MEARNS DRAUGHTING LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G46 8JT

Company number SC270284
Status Active
Incorporation Date 5 July 2004
Company Type Private Limited Company
Address CLEMENT MILLAR, CALEDONIA HOUSE, EVANTON DRIVE, GLASGOW, G46 8JT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-08-23 GBP 103 . The most likely internet sites of MEARNS DRAUGHTING LTD. are www.mearnsdraughting.co.uk, and www.mearns-draughting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Mearns Draughting Ltd is a Private Limited Company. The company registration number is SC270284. Mearns Draughting Ltd has been working since 05 July 2004. The present status of the company is Active. The registered address of Mearns Draughting Ltd is Clement Millar Caledonia House Evanton Drive Glasgow G46 8jt. . BOOTH, Brian Gerald is a Secretary of the company. BOOTH, Brian Gerald is a Director of the company. BOOTH, Marie is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BOOTH, Brian Gerald
Appointed Date: 05 July 2004
Director
BOOTH, Brian Gerald
Appointed Date: 05 July 2004
67 years old
Director
BOOTH, Marie
Appointed Date: 05 July 2004
64 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 05 July 2004
Appointed Date: 05 July 2004
Nominee Director
CODIR LIMITED
Resigned: 05 July 2004
Appointed Date: 05 July 2004
Nominee Director
COSEC LIMITED
Resigned: 05 July 2004
Appointed Date: 05 July 2004

Persons With Significant Control

Mr Brian Gerald Booth
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Marie Booth
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEARNS DRAUGHTING LTD. Events

21 Jul 2016
Confirmation statement made on 5 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Aug 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-23
  • GBP 103
23 Aug 2015
Director's details changed for Marie Booth on 21 August 2015
23 Aug 2015
Director's details changed for Brian Gerald Booth on 21 August 2015
...
... and 26 more events
29 Jul 2004
Ad 05/07/04--------- £ si 99@1=99 £ ic 1/100
09 Jul 2004
Director resigned
09 Jul 2004
Secretary resigned;director resigned
09 Jul 2004
Registered office changed on 09/07/04 from: 78 montgomery street edinburgh lothian EH7 5JA
05 Jul 2004
Incorporation

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