MEARNS HARDWARE LIMITED
LAURENCEKIRK

Hellopages » Aberdeenshire » Aberdeenshire » AB30 1BJ

Company number SC245514
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address 64 HIGH STREET, LAURENCEKIRK, KINCARDINESHIRE, AB30 1BJ
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 350 . The most likely internet sites of MEARNS HARDWARE LIMITED are www.mearnshardware.co.uk, and www.mearns-hardware.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Montrose Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mearns Hardware Limited is a Private Limited Company. The company registration number is SC245514. Mearns Hardware Limited has been working since 12 March 2003. The present status of the company is Active. The registered address of Mearns Hardware Limited is 64 High Street Laurencekirk Kincardineshire Ab30 1bj. . OGILVIE, Karen is a Secretary of the company. OGILVIE, Andrew Stephen is a Director of the company. OGILVIE, Ian George is a Director of the company. OGILVIE, Karen is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director OGILVIE, John Duthie has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


Current Directors

Secretary
OGILVIE, Karen
Appointed Date: 12 March 2003
Director
OGILVIE, Andrew Stephen
Appointed Date: 12 March 2003
58 years old
Director
OGILVIE, Ian George
Appointed Date: 06 March 2006
65 years old
Director
OGILVIE, Karen
Appointed Date: 12 March 2003
65 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003
Director
OGILVIE, John Duthie
Resigned: 10 October 2012
Appointed Date: 06 March 2006
91 years old

Persons With Significant Control

Mrs Karen Ogilvie
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Stephen Ogilvie
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEARNS HARDWARE LIMITED Events

22 Mar 2017
Confirmation statement made on 12 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 350
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 350
...
... and 41 more events
05 Apr 2003
Ad 20/03/03-28/03/03 £ si 139999@1=139999 £ ic 1/140000
05 Apr 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2003
Nc inc already adjusted 12/03/03
12 Mar 2003
Secretary resigned
12 Mar 2003
Incorporation

MEARNS HARDWARE LIMITED Charges

25 February 2008
Standard security
Delivered: 4 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 64 high street, laurencekirk (formerly 64 and 66) KNC18017…
20 February 2008
Bond & floating charge
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
2 February 2005
Standard security
Delivered: 14 February 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Premises at 33/35 high street, laurencekirk…

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