A B MEARNS LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HX

Company number SC347561
Status Active
Incorporation Date 26 August 2008
Company Type Private Limited Company
Address 1A TORPHICHEN STREET, EDINBURGH, EH3 8HX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100 . The most likely internet sites of A B MEARNS LTD. are www.abmearns.co.uk, and www.a-b-mearns.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. A B Mearns Ltd is a Private Limited Company. The company registration number is SC347561. A B Mearns Ltd has been working since 26 August 2008. The present status of the company is Active. The registered address of A B Mearns Ltd is 1a Torphichen Street Edinburgh Eh3 8hx. . INGLIS, Joanna Margaret Elizabeth is a Secretary of the company. MEARNS, Andrew Burgess is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
INGLIS, Joanna Margaret Elizabeth
Appointed Date: 26 August 2008
Director
MEARNS, Andrew Burgess
Appointed Date: 26 August 2008
75 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 26 August 2008
Appointed Date: 26 August 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 26 August 2008
Appointed Date: 26 August 2008

Persons With Significant Control

Mr Andrew Burgess Mearns
Notified on: 26 August 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A B MEARNS LTD. Events

05 Sep 2016
Confirmation statement made on 26 August 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 October 2015
07 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
24 Apr 2015
Total exemption small company accounts made up to 31 October 2014
10 Sep 2014
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
...
... and 16 more events
21 Oct 2008
Secretary appointed joanna margaret elizabeth inglis
28 Aug 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
28 Aug 2008
Appointment terminated secretary brian reid LTD.
28 Aug 2008
Appointment terminated director stephen mabbott LTD.
26 Aug 2008
Incorporation

A B MEARNS LTD. Charges

30 March 2011
Standard security
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 13 bangor road edinburgh MID134153.
27 September 2010
Floating charge
Delivered: 1 October 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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