MEARNS & COMPANY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6NF

Company number SC288945
Status Active
Incorporation Date 16 August 2005
Company Type Private Limited Company
Address 112 COMMERCIAL STREET, EDINBURGH, SCOTLAND, EH6 6NF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Statement of capital following an allotment of shares on 26 October 2016 GBP 25,011.00 . The most likely internet sites of MEARNS & COMPANY LIMITED are www.mearnscompany.co.uk, and www.mearns-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Mearns Company Limited is a Private Limited Company. The company registration number is SC288945. Mearns Company Limited has been working since 16 August 2005. The present status of the company is Active. The registered address of Mearns Company Limited is 112 Commercial Street Edinburgh Scotland Eh6 6nf. . BELL, Catherine is a Secretary of the company. BELL, Catherine Anne is a Director of the company. BROWN, Graeme Alexander is a Director of the company. MEARNS, Margaret Lamont is a Director of the company. STEEL, Malcolm Lamont is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BELL, Catherine
Appointed Date: 16 August 2005
Director
BELL, Catherine Anne
Appointed Date: 06 December 2013
50 years old
Director
BROWN, Graeme Alexander
Appointed Date: 01 June 2014
43 years old
Director
MEARNS, Margaret Lamont
Appointed Date: 16 August 2005
78 years old
Director
STEEL, Malcolm Lamont
Appointed Date: 01 January 2009
46 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 16 August 2005
Appointed Date: 16 August 2005
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 16 August 2005
Appointed Date: 16 August 2005

Persons With Significant Control

Ms Margaret Lamont Mearns
Notified on: 13 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

MEARNS & COMPANY LIMITED Events

23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 30 April 2016
04 Nov 2016
Statement of capital following an allotment of shares on 26 October 2016
  • GBP 25,011.00
07 Mar 2016
Registered office address changed from Baird House 4 Lower Gilmore Bank Edinburgh Quay Edinburgh Lothian EH3 9QP to 112 Commercial Street Edinburgh EH6 6NF on 7 March 2016
10 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 11
...
... and 37 more events
15 Nov 2005
New director appointed
15 Nov 2005
New secretary appointed
18 Aug 2005
Director resigned
18 Aug 2005
Secretary resigned
16 Aug 2005
Incorporation

MEARNS & COMPANY LIMITED Charges

24 May 2012
Bond & floating charge
Delivered: 25 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: Undertaking & all property & assets present & future…

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