MERCURYTIDE LIMITED
112 COMMERCIAL STREET, EDINBURGH EH6 6NF- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC221523
- Last Updated: 01 Mar 2022
Company Profile
MERCURYTIDE LIMITED was incorporated on Tuesday, July 24, 2001 as a Private Limited Company with registered address in EDINBURGH. MERCURYTIDE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 23 years 1 month and 29 days.
| Name | MERCURYTIDE LIMITED |
|---|---|
| Company number | SC221523 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2001 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
112 COMMERCIAL STREET EDINBURGH EH6 6NF |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Boost (Bidco) Limited Brook's Mews, W1K 4DG |
Dates: Tuesday, June 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tamlin Ceri Roberts Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2022, (-965 days left) |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MERCURYTIDE LIMITED | 24 Jul 2001 |