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Company Information for

MERCANTILE FINANCIAL LIMITED

C/O Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB,
Company Registration Number
SC435013
Private Limited Company
Liquidation

Company Overview

About Mercantile Financial Ltd
MERCANTILE FINANCIAL LIMITED was founded on 2012-10-18 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Mercantile Financial Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MERCANTILE FINANCIAL LIMITED
 
Legal Registered Office
C/O Wri Associates Ltd Third Floor, Turnberry House
175 West George Street
Glasgow
G2 2LB
Other companies in ML3
 
Previous Names
LCC ENTERPRISE LIMITED18/01/2016
Filing Information
Company Number SC435013
Company ID Number SC435013
Date formed 2012-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-10-31
Account next due 31/07/2018
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-08-20 12:01:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERCANTILE FINANCIAL LIMITED
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Companies with same name MERCANTILE FINANCIAL LIMITED
The following companies were found which have the same name as MERCANTILE FINANCIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MERCANTILE FINANCIAL CONSULTANTS LIMITED 1 LANCELOT PARADE LANCELOT ROAD WEMBLEY MIDDLESEX HA0 2AJ Liquidation Company formed on the 1999-06-22
MERCANTILE FINANCIAL SERVICES LIMITED FIRST FLOOR, 14/15, PARLIAMENT STREET, DUBLIN 2. Dissolved Company formed on the 1991-12-09
MERCANTILE FINANCIAL SERVICES LLC 255 WOODCLIFF DRIVE Monroe FAIRPORT NY 14450 Active Company formed on the 1997-07-07
MERCANTILE FINANCIAL SERVICES, INC. NV Revoked Company formed on the 1998-11-17
MERCANTILE FINANCIAL PLANNING GROUP INC. Ontario Unknown
MERCANTILE FINANCIAL SERVICE, INC. 2742 2742 BISCAYNE BLVD MIAMI FL 33137 Inactive Company formed on the 1992-02-07
MERCANTILE FINANCIAL CORPORATION 10147 BOCA ENTRADA BLVD., #105 BOCA RATON FL 33428 Inactive Company formed on the 1992-08-12
MERCANTILE FINANCIAL SERVICES, INC. 5900 N.W. 44TH ST., BLDG. 5, #814 LAUDERHILL FL 33319 Inactive Company formed on the 2001-11-05
MERCANTILE FINANCIAL LLC 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2009-03-25
MERCANTILE FINANCIAL CORPORATION STE 700, 14 NE FIRST AVENUE MIAMI FL 33132 Inactive Company formed on the 1982-06-30
MERCANTILE FINANCIAL CORPORATION 3019 HAYWICK THE COLONY TX 75056 Dissolved Company formed on the 1989-08-31
MERCANTILE FINANCIAL CORPORATION Delaware Unknown
MERCANTILE FINANCIAL CORPORATION Delaware Unknown
MERCANTILE FINANCIAL ENTERPRISES INC Delaware Unknown
MERCANTILE FINANCIAL SERVICES LTD Delaware Unknown
MERCANTILE FINANCIAL SYSTEMS LTD Delaware Unknown
MERCANTILE FINANCIAL SERVICES INC Delaware Unknown
MERCANTILE FINANCIAL GROUP, L.L.C. 1457 MILE POST DR DUNWOODY GA 30338-4745 Dissolved Company formed on the 1996-11-21
MERCANTILE FINANCIAL SERVICES INC Georgia Unknown
MERCANTILE FINANCIAL CORPORATION Georgia Unknown

Company Officers of MERCANTILE FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
NEIL KENNEDY
 Company Secretary 2012-10-18
JULIE BROWN
 Director 2017-06-19
NEIL JOHN KENNEDY
 Director 2016-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BROWN
 Director 2012-10-18 2016-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE BROWN SKILLS FOR LIFE SCOTLAND LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active - Proposal to Strike off
NEIL JOHN KENNEDY CADZOW STREET PROPERTY MANAGEMENT LTD Director 2016-08-04 CURRENT 2016-08-04 Active - Proposal to Strike off
NEIL JOHN KENNEDY THE CATERING SCHOOL LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-08-20Final Gazette dissolved via compulsory strike-off
2019-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/19 FROM 104 Cadzow Street Hamilton Lanarkshire ML3 6HP Scotland
2019-02-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-02-08
2018-11-10DISS16(SOAS)Compulsory strike-off action has been suspended
2018-09-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-08-17PSC04Change of details for Mr Neil John Kennedy as a person with significant control on 2017-08-17
2017-08-17CH03SECRETARY'S DETAILS CHNAGED FOR MR NEIL KENNEDY on 2017-08-17
2017-08-17CH01Director's details changed for Mr Neil John Kennedy on 2017-08-17
2017-06-19AP01DIRECTOR APPOINTED MRS JULIE BROWN
2016-12-21AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/16 FROM West Stand Ballast Stadium Cadzow Avenue Hamilton ML3 0FT
2016-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-01-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN
2016-01-19AP01DIRECTOR APPOINTED MR NEIL JOHN KENNEDY
2016-01-18RES15CHANGE OF NAME 18/01/2016
2016-01-18CERTNMCompany name changed lcc enterprise LIMITED\certificate issued on 18/01/16
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0118/10/15 ANNUAL RETURN FULL LIST
2015-07-18SH0113/07/15 STATEMENT OF CAPITAL GBP 100
2015-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-05AR0118/10/14 ANNUAL RETURN FULL LIST
2013-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-25AR0118/10/13 ANNUAL RETURN FULL LIST
2013-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/13 FROM West Stand New Douglas Park Cadzow Avenue Hamilton Lanarkshire ML3 0FT Scotland
2012-10-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-10-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management

Licences & Regulatory approval
We could not find any licences issued to MERCANTILE FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-02-12
Resolutions for Winding-up2019-02-12
Meetings of Creditors2019-02-01
Fines / Sanctions
No fines or sanctions have been issued against MERCANTILE FINANCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MERCANTILE FINANCIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 MERCANTILE FINANCIAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-18 £ 2
Shareholder Funds 2012-10-18 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MERCANTILE FINANCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERCANTILE FINANCIAL LIMITED
Trademarks
We have not found any records of MERCANTILE FINANCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERCANTILE FINANCIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as MERCANTILE FINANCIAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MERCANTILE FINANCIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyMERCANTILE FINANCIAL LIMITEDEvent Date2019-02-08
Liquidator's name and address: Ishbel Janice MacNeil , WRI Associates Ltd , Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB : For further information contact: Michael McLellan Telephone: 0141 285 0910 Email: Info@wriassociates.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMERCANTILE FINANCIAL LIMITEDEvent Date2019-02-08
PASSED : 08 February 2019 At a General Meeting of the Members of the above named company, duly convened and held at Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB on 08 February 2019 at 10.30 am the following Special Resolution was duly passed: "That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily". Thereafter, the following Ordinary Resolution was duly passed: "That Ishbel Janice MacNeil , (IP No. 1503 ) Licensed Insolvency Practitioner, of WRI Associates Limited , Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB , be appointed liquidator for the purposes of such winding up". For further details contact info@wriassociates.co.uk or telephone 0141 285 0910 Name in full : Julie Brown :
 
Initiating party Event TypeMeetings of Creditors
Defending partyMERCANTILE FINANCIAL LIMITEDEvent Date2019-01-28
NOTICE IS HEREBY GIVEN , pursuant to section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above-named company will be held within the offices of WRI Associates Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on 08 February 2019 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the said Act. A list of names and addresses of the company's creditors will be available for inspection, free of charge, at the above offices of WRI Associates Limited , Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on the two business days preceding the above meeting. Resolutions to be taken at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. For further information: Email info@wriassociates.co.uk Telephone 0141 285 0910 By Order of the Board Julie Brown :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERCANTILE FINANCIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERCANTILE FINANCIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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