ALAN MEARNS ELECTRICAL LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 4YE

Company number SC257110
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address FYFE MOIR & ASSOCIATES, 58 QUEENS ROAD, ABERDEEN, SCOTLAND, AB15 4YE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Add Accountancy Limited as a secretary on 24 March 2017; Registered office address changed from 6 Market Square Oldmeldrum Aberdeenshire AB51 0AA to Fyfe Moir & Associates 58 Queens Road Aberdeen AB15 4YE on 24 March 2017; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of ALAN MEARNS ELECTRICAL LIMITED are www.alanmearnselectrical.co.uk, and www.alan-mearns-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Dyce Rail Station is 4.9 miles; to Portlethen Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alan Mearns Electrical Limited is a Private Limited Company. The company registration number is SC257110. Alan Mearns Electrical Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of Alan Mearns Electrical Limited is Fyfe Moir Associates 58 Queens Road Aberdeen Scotland Ab15 4ye. . MEARNS, Alan Andrew is a Director of the company. MEARNS, Vikki Lea is a Director of the company. Secretary ADD ACCOUNTANCY LIMITED has been resigned. Director ADAM, Alison Margaret has been resigned. Director MEARNS, Lynne Marie has been resigned. The company operates in "Electrical installation".


Current Directors

Director
MEARNS, Alan Andrew
Appointed Date: 06 October 2003
49 years old

Director
MEARNS, Vikki Lea
Appointed Date: 07 October 2015
45 years old

Resigned Directors

Secretary
ADD ACCOUNTANCY LIMITED
Resigned: 24 March 2017
Appointed Date: 06 October 2003

Director
ADAM, Alison Margaret
Resigned: 09 October 2003
Appointed Date: 06 October 2003
66 years old

Director
MEARNS, Lynne Marie
Resigned: 01 June 2007
Appointed Date: 01 March 2006
44 years old

Persons With Significant Control

Mr Alan Andrew Mearns
Notified on: 6 October 2016
49 years old
Nature of control: Ownership of shares – 75% or more

ALAN MEARNS ELECTRICAL LIMITED Events

24 Mar 2017
Termination of appointment of Add Accountancy Limited as a secretary on 24 March 2017
24 Mar 2017
Registered office address changed from 6 Market Square Oldmeldrum Aberdeenshire AB51 0AA to Fyfe Moir & Associates 58 Queens Road Aberdeen AB15 4YE on 24 March 2017
26 Oct 2016
Confirmation statement made on 6 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 5

...
... and 29 more events
31 Oct 2005
Return made up to 06/10/05; full list of members
24 Oct 2005
Total exemption small company accounts made up to 31 October 2004
08 Nov 2004
Return made up to 06/10/04; full list of members
13 Oct 2003
Director resigned
06 Oct 2003
Incorporation