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Mearns Cross Shopping Centre Limited

Mearns Cross Shopping Centre Limited is a dissolved company incorporated on 20 June 2006 with the registered office located in Edinburgh, City of Edinburgh. Mearns Cross Shopping Centre Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 5 July 2019 (6 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
SC304230
Private limited company
Scottish Company
Age
19 years
Incorporated 20 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
MACLAY MURRAY & SPENS LLP
Quartermile One
15 Lauriston Place
Edinburgh
EH3 9EP
Same address for the past 12 years
Telephone
01312217910
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Secretary • Director • Accountant • British • Lives in Northern Ireland • Born in Oct 1972
Director • Accountant • Northern Irish • Lives in Northern Ireland • Born in Dec 1967
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Patricia Louise Henry is a mutual person.
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Patricia Louise Henry is a mutual person.
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Patricia Louise Henry is a mutual person.
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Lisohn Dawn Limited
Patricia Louise Henry is a mutual person.
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Ardverna Energy Limited
Patricia Louise Henry is a mutual person.
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Buttercrane Centre Limited
Patricia Louise Henry is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2014)
Period Ended
31 Jul 2014
For period 31 Jul31 Jul 2014
Traded for 12 months
Cash in Bank
£26K
Decreased by £5K (-16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29.93M
Decreased by £13.79M (-32%)
Total Liabilities
-£68.49M
Decreased by £508K (-1%)
Net Assets
-£38.56M
Decreased by £13.28M (+53%)
Debt Ratio (%)
229%
Increased by 71.02% (+45%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 5 Jul 2019
Charge Satisfied
9 Years Ago on 21 Mar 2016
Charge Satisfied
9 Years Ago on 21 Mar 2016
Charge Satisfied
9 Years Ago on 21 Mar 2016
Charge Satisfied
9 Years Ago on 21 Mar 2016
Confirmation Submitted
9 Years Ago on 22 Sep 2015
Small Accounts Submitted
10 Years Ago on 5 May 2015
Confirmation Submitted
11 Years Ago on 21 Jul 2014
Irene Mccullough Resigned
11 Years Ago on 20 Jun 2014
Small Accounts Submitted
11 Years Ago on 6 May 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Jul 2019
Return of final meeting of voluntary winding up
Submitted on 5 Apr 2019
Resolutions
Submitted on 29 Apr 2016
Statement of capital following an allotment of shares on 24 March 2016
Submitted on 21 Apr 2016
Sub-division of shares on 24 March 2016
Submitted on 18 Apr 2016
Resolutions
Submitted on 18 Apr 2016
Satisfaction of charge 1 in full
Submitted on 21 Mar 2016
Satisfaction of charge 3 in full
Submitted on 21 Mar 2016
Satisfaction of charge 4 in full
Submitted on 21 Mar 2016
Satisfaction of charge 2 in full
Submitted on 21 Mar 2016
Repayment History
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