Dissolved
Dissolved 2016-09-27
Company Information for CSE (MERCANTILE CHAMBERS) LTD.
GLASGOW, G2,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-09-27 |
Company Name | |
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CSE (MERCANTILE CHAMBERS) LTD. | |
Legal Registered Office | |
GLASGOW | |
Company Number | SC214185 | |
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Date formed | 2000-12-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-09-30 | |
Date Dissolved | 2016-09-27 | |
Type of accounts | FULL |
Last Datalog update: | 2017-01-20 17:26:45 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS JAMES MCCAIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUIS MELVILLE GOODMAN |
Director | ||
STEPHEN MICHAEL SILVER |
Company Secretary | ||
RICHARD GILLILAND |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CITY SITE DEVELOPMENTS LIMITED | Director | 2017-02-07 | CURRENT | 2016-12-07 | Active | |
BLACKDYE LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active | |
PEDMYRE MONUMENT LIMITED | Director | 2013-09-12 | CURRENT | 2013-06-18 | Dissolved 2015-06-19 | |
PEDMYRE PROPERTIES LIMITED | Director | 2013-08-12 | CURRENT | 2012-01-13 | Active | |
MCCAIN CONSULTING LTD | Director | 2012-12-18 | CURRENT | 2012-12-18 | Active | |
BH ASSET MANAGEMENT LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Dissolved 2013-12-20 | |
CSE (WEST REGENT STREET) LIMITED | Director | 2008-01-29 | CURRENT | 2007-10-10 | Dissolved 2015-07-27 | |
KEN HIGH STREET LIMITED | Director | 2007-08-07 | CURRENT | 2007-05-15 | Dissolved 2016-02-23 | |
CITY SITE INVESTMENTS LIMITED | Director | 2007-08-07 | CURRENT | 1897-04-14 | Dissolved 2016-09-27 | |
HANOVER HOUSE (CSE) LIMITED | Director | 2007-08-07 | CURRENT | 2006-04-25 | Dissolved 2016-09-27 | |
CHEAPSIDE (CSE) LIMITED | Director | 2007-08-07 | CURRENT | 2006-07-11 | Dissolved 2017-09-19 | |
EASTCHEAP (CSE NO.1) LIMITED | Director | 2007-08-07 | CURRENT | 2006-08-24 | Dissolved 2017-09-19 | |
EASTCHEAP (CSE NO.2) LIMITED | Director | 2007-08-07 | CURRENT | 2006-08-24 | Dissolved 2017-09-19 | |
MERCAT KIRKCALDY LIMITED | Director | 2007-08-07 | CURRENT | 2004-11-08 | Dissolved 2018-04-24 | |
ORBITAL PROPERTY SERVICES LIMITED | Director | 2007-05-29 | CURRENT | 2001-07-09 | Dissolved 2014-02-07 | |
BEVIS MARKS HOUSE LIMITED | Director | 2007-03-26 | CURRENT | 2007-03-09 | Dissolved 2016-02-23 | |
CITY SITE ESTATES PUBLIC LIMITED COMPANY | Director | 2006-04-08 | CURRENT | 1973-05-14 | Liquidation | |
QUEENSBRIDGE MANAGEMENT LIMITED | Director | 2002-08-07 | CURRENT | 1985-10-01 | Dissolved 2017-02-28 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
2.21B(Scot) | NOTICE OF AUTOMATIC END OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.32B(Scot) | NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS GOODMAN | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SILVER | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.16BZ(Scot) | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) | |
2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2012 FROM GROUND FLOOR 53 BOTHWELL STREET GLASGOW G2 6TS SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM C/O CITY SITE ESTATES PLC 2ND FLOOR 145 ST. VINCENT STREET GLASGOW G2 5JF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GILLILAND | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
LATEST SOC | 18/04/11 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GILLILAND / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES MCCAIN / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS MELVILLE GOODMAN / 01/05/2010 | |
AR01 | 31/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
287 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM C/O CITY SITE ESTATES PLC 53 BOTHWELL STREET GLASGOW G2 6TS | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/04/04 | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 12/05/03 FROM: 219 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5QY | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Appointment of Administrators | 2012-06-22 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIFTEENTH SUPPLEMENTAL TRUST DEED | Outstanding | CAPITA IRG TRUSTEES LIMITED | |
STANDARD SECURITY | Outstanding | CAPITA IRG TRUSTEES LIMITED | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
STANDARD SECURITY | Outstanding | NATIONWIDE BUILDING SOCIETY | |
BOND & FLOATING CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
STANDARD SECURITY | Satisfied | NATIONWIDE BUILDING SOCIETY | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CSE (MERCANTILE CHAMBERS) LTD.
The top companies supplying to UK government with the same SIC code (7012 - Buying & sell own real estate) as CSE (MERCANTILE CHAMBERS) LTD. are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | CSE (MERCANTILE CHAMBERS) LTD. | Event Date | |
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule2.19 of the Insolvency (Scotland) Rules 1986 Company Number: SC214185 Nature of Business: Property Investment. Company Registered Address: 2nd Floor, 145 St. Vincent Street, Glasgow, G2 5JF. Principal Trading Address: 2nd Floor, 145 St. Vincent Street, Glasgow, G2 5JF. Trade Classification: SIC Code 7012, 7020. Administrator appointed on: 15 June 2012. by order of the Glasgow Sheriff Court Joint Administrators’ Names and Address: Blair Carnegie Nimmo and Gerard Anthony Friar(IP Nos 8208 and 8982), both of KPMG LLP, 191 West George Street, Glasgow, G2 2LJ.(Tel: 0141 226 5511) | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |