Mercat Homes Limited in Langstane Place ABERDEEN

Mercat Homes Limited ABERDEEN

Mercat Homes started in year 1987 as Private Limited Company with registration number SC107773. The Mercat Homes company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Aberdeen at Unit 2 The Galleria. Postal code: AB11 6FB. Since February 11, 1994 Mercat Homes Limited is no longer carrying the name Poleforce.

The company has one director. Thomas S., appointed on 31 December 1988. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Lynda S. who worked with the the company until 24 February 1997.

Mercat Homes Limited Address / Contact

Office Address	Unit 2 The Galleria
Office Address2	Langstane Place
Town	Aberdeen
Post code	AB11 6FB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC107773
Date of Incorporation	Tue, 24th Nov 1987
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st October
Company age	37 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Thomas S.

Position: Director

Appointed: 31 December 1988

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 25 October 2017

Resigned: 01 December 2021

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 14 September 2007

Resigned: 25 October 2017

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 25 January 1999

Resigned: 14 September 2007

Burnett & Reid

Position: Corporate Secretary

Appointed: 24 February 1997

Resigned: 25 January 1999

Lynda S.

Position: Secretary

Appointed: 06 January 1995

Resigned: 24 February 1997

Graham T.

Position: Director

Appointed: 09 October 1993

Resigned: 08 July 1997

Lynda S.

Position: Director

Appointed: 09 October 1993

Resigned: 07 April 2004

William B.

Position: Director

Appointed: 09 October 1993

Resigned: 15 March 2004

David F.

Position: Director

Appointed: 31 December 1988

Resigned: 04 December 1992

William U.

Position: Director

Appointed: 31 December 1988

Resigned: 04 December 1992

Aberdein Considine & Co

Position: Corporate Secretary

Appointed: 31 December 1988

Resigned: 06 January 1995

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we found, there is Grampian Property Group Limited from Aberdeen, Scotland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Grampian Property Group Limited

Unit 2, The Galleria Langstane Place, Aberdeen, AB11 6FB, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Uk Register Of Companies
Registration number	Sc186213
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Poleforce	February 11, 1994

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 23rd, June 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 23rd, June 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 20th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 19th, July 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 24th, July 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 11th, June 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 22nd, May 2018	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 13th, June 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 16th, May 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 15th, June 2015	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 14th, July 2014	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 2nd, August 2013	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to October 31, 2011 filed on: 31st, July 2012	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 2010 filed on: 8th, July 2011	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 2009 filed on: 23rd, July 2010	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to October 31, 2008 filed on: 26th, June 2009	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 2007 filed on: 29th, August 2008	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 2006 filed on: 3rd, September 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 2006 filed on: 3rd, September 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 2005 filed on: 29th, August 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 2005 filed on: 29th, August 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 2004 filed on: 11th, October 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 2004 filed on: 11th, October 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 2003 filed on: 7th, July 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 2003 filed on: 7th, July 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 2002 filed on: 22nd, September 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 2002 filed on: 22nd, September 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 2001 filed on: 29th, August 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 2001 filed on: 29th, August 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 2000 filed on: 29th, August 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to October 31, 2000 filed on: 29th, August 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to October 31, 1999 filed on: 2nd, August 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 1999 filed on: 2nd, August 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 1st, February 2000	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 1st, February 2000	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/03/00 to 31/10/99 filed on: 15th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/10/99 filed on: 15th, October 1999	accounts	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 1998 filed on: 23rd, February 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 23rd, February 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 13th, October 1997	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 13th, October 1997	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 26th, August 1996	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 26th, August 1996	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 1995 filed on: 8th, June 1995	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to March 31, 1995 filed on: 8th, June 1995	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to March 31, 1994 filed on: 30th, November 1994	accounts
AA	Accounts for a small company made up to March 31, 1994 filed on: 30th, November 1994	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1993 filed on: 10th, November 1993	accounts
AA	Accounts for a small company made up to March 31, 1993 filed on: 10th, November 1993	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1992 filed on: 24th, September 1992	accounts
AA	Accounts for a small company made up to March 31, 1992 filed on: 24th, September 1992	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1991 filed on: 17th, July 1991	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1991 filed on: 17th, July 1991	accounts
AA	Accounts for a small company made up to March 31, 1990 filed on: 27th, February 1991	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1990 filed on: 27th, February 1991	accounts
AA	Accounts for a small company made up to March 31, 1989 filed on: 20th, August 1990	accounts
AA	Accounts for a small company made up to March 31, 1989 filed on: 20th, August 1990	accounts	Free Download

Mercat Homes Limited ABERDEEN

Mercat Homes Limited Address / Contact

Company Information / Profile

Company staff

Thomas S.

Dentons Secretaries Limited

Maclay Murray & Spens Llp

Maclay Murray & Spens Llp

Burnett & Reid

Lynda S.

Graham T.

Lynda S.

William B.

David F.

William U.

Aberdein Considine & Co

People with significant control

Company previous names

Company filings

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