MEARNSKIRK HOUSE LIMITED
LIVINGSTON DUNWILCO (589) LIMITED

Hellopages » West Lothian » West Lothian » EH54 7AW

Company number SC174646
Status Active
Incorporation Date 21 April 1997
Company Type Private Limited Company
Address ALDERSTONE HOUSE, MACMILLAN ROAD, LIVINGSTON, EH54 7AW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 450,000 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of MEARNSKIRK HOUSE LIMITED are www.mearnskirkhouse.co.uk, and www.mearnskirk-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Kirknewton Rail Station is 3.8 miles; to Bathgate Rail Station is 4.4 miles; to Breich Rail Station is 6.5 miles; to North Queensferry Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mearnskirk House Limited is a Private Limited Company. The company registration number is SC174646. Mearnskirk House Limited has been working since 21 April 1997. The present status of the company is Active. The registered address of Mearnskirk House Limited is Alderstone House Macmillan Road Livingston Eh54 7aw. . FAIRFOULL, David Andrew is a Secretary of the company. CAMPBELL, John Charles is a Director of the company. DUNLOP, John Bruce is a Director of the company. FAIRFOULL, David Andrew is a Director of the company. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Nominee Director COUTTS, Maureen Sheila has been resigned. Nominee Director POLSON, Michael Buchanan has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
FAIRFOULL, David Andrew
Appointed Date: 18 June 1997
Director
CAMPBELL, John Charles
Appointed Date: 18 June 1997
75 years old
Director
DUNLOP, John Bruce
Appointed Date: 18 June 1997
69 years old
Director
FAIRFOULL, David Andrew
Appointed Date: 18 June 1997
66 years old

Resigned Directors

Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 18 June 1997
Appointed Date: 21 April 1997
Nominee Director
COUTTS, Maureen Sheila
Resigned: 18 June 1997
Appointed Date: 21 April 1997
Nominee Director
POLSON, Michael Buchanan
Resigned: 18 June 1997
Appointed Date: 21 April 1997
61 years old

MEARNSKIRK HOUSE LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 450,000
05 Jan 2016
Accounts for a small company made up to 31 March 2015
22 Apr 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 450,000
29 Dec 2014
Accounts for a small company made up to 31 March 2014
...
... and 59 more events
20 Jun 1997
£ nc 1000/450000 18/06/97
20 Jun 1997
Secretary resigned
20 Jun 1997
Director resigned
20 Jun 1997
Director resigned
21 Apr 1997
Incorporation

MEARNSKIRK HOUSE LIMITED Charges

17 August 1999
Standard security
Delivered: 25 August 1999
Status: Satisfied on 16 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Mearnskirk house, newtonmearns, glasgow.
1 July 1999
Bond & floating charge
Delivered: 9 July 1999
Status: Outstanding
Persons entitled: South Glasgow University Hospitals Nhs Trust
Description: Undertaking and all property and assets present and future…
31 May 1999
Bond & floating charge
Delivered: 8 June 1999
Status: Satisfied on 15 February 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
26 March 1998
Standard security
Delivered: 9 April 1998
Status: Outstanding
Persons entitled: The Victoria Infirmary National Health Service Trust
Description: Mearnskirk house, newton mearns, glasgow (part of lot 2 at…

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