MEARNS TRACTORS LIMITED
LAURENCEKIRK BELLSHELF (EIGHTY TWO) LIMITED

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Company number SC261246
Status Active
Incorporation Date 23 December 2003
Company Type Private Limited Company
Address EAST DRUMHENDRY, EAST DRUMHENDRY, LAURENCEKIRK, KINCARDINESHIRE, AB30 1RL
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c., 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of MEARNS TRACTORS LIMITED are www.mearnstractors.co.uk, and www.mearns-tractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Montrose Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mearns Tractors Limited is a Private Limited Company. The company registration number is SC261246. Mearns Tractors Limited has been working since 23 December 2003. The present status of the company is Active. The registered address of Mearns Tractors Limited is East Drumhendry East Drumhendry Laurencekirk Kincardineshire Ab30 1rl. . SMITH, Jane Ina is a Secretary of the company. SMITH, Andrew Farquharson is a Director of the company. SMITH, Shaun Jamie is a Director of the company. Nominee Secretary BLACKADDERS has been resigned. Nominee Director CLARK, Campbell John Scott has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Secretary
SMITH, Jane Ina
Appointed Date: 20 February 2004
Director
SMITH, Andrew Farquharson
Appointed Date: 20 February 2004
61 years old
Director
SMITH, Shaun Jamie
Appointed Date: 20 February 2004
54 years old

Resigned Directors

Nominee Secretary
BLACKADDERS
Resigned: 20 February 2004
Appointed Date: 23 December 2003
Nominee Director
CLARK, Campbell John Scott
Resigned: 20 February 2004
Appointed Date: 23 December 2003
54 years old

Persons With Significant Control

Mr Andrew Farquharson Smith
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shaun Jamie Smith
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEARNS TRACTORS LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2014
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
...
... and 34 more events
24 Feb 2004
Registered office changed on 24/02/04 from: 30 & 34 reform street dundee angus DD1 1RJ
24 Feb 2004
Secretary resigned
24 Feb 2004
Director resigned
24 Feb 2004
Ad 20/02/04--------- £ si 98@1=98 £ ic 2/100
23 Dec 2003
Incorporation

MEARNS TRACTORS LIMITED Charges

7 July 2014
Charge code SC26 1246 0002
Delivered: 15 July 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
30 March 2004
Floating charge
Delivered: 14 April 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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