MEARNS HEALTHCARE LTD

Company number SC257469

Date	Type	Description	View / Download
04 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages) Download iXBRL
18 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with no updates	(3 pages)
19 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with updates	(4 pages)
26 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-17	(3 pages)
17 Apr 2018	AA01	Current accounting period extended from 30 November 2018 to 31 March 2019	(1 page)
12 Apr 2018	AA	Total exemption full accounts made up to 30 November 2017	(10 pages) Download iXBRL
16 Mar 2018	MR01	Registration of charge SC2574690002, created on 8 March 2018	(16 pages)
09 Mar 2018	MR04	Satisfaction of charge 1 in full	(1 page)
08 Mar 2018	TM01	Termination of appointment of Douglas Ronald Glendinning as a director on 8 March 2018	(1 page)
08 Mar 2018	TM01	Termination of appointment of Elaine Glendinning as a director on 8 March 2018	(1 page)
08 Mar 2018	PSC02	Notification of Aggleton Holdings Ltd as a person with significant control on 8 March 2018	(2 pages)
08 Mar 2018	PSC07	Cessation of Elaine Glendinning as a person with significant control on 8 March 2018	(1 page)
08 Mar 2018	PSC07	Cessation of Douglas Ronald Glendinning as a person with significant control on 8 March 2018	(1 page)
08 Mar 2018	AD01	Registered office address changed from Henry Brown & Co 26 Portland Road Kilmarnock Ayrshire KA1 2BS to 13 Winton Drive Glasgow G12 0PZ on 8 March 2018	(1 page)
08 Mar 2018	TM02	Termination of appointment of Ronald Thomas Glendinning as a secretary on 8 March 2018	(1 page)
08 Mar 2018	AP01	Appointment of Mr Mark Damian Aggleton as a director on 8 March 2018	(2 pages)
08 Mar 2018	AP01	Appointment of Mrs Elaine Margaret Aggleton as a director on 8 March 2018	(2 pages)
27 Nov 2017	CS01	Confirmation statement made on 13 October 2017 with updates	(5 pages)
28 Jul 2017	AA	Total exemption small company accounts made up to 30 November 2016	(9 pages) Download iXBRL
17 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(7 pages)
27 Jun 2016	AA	Total exemption small company accounts made up to 30 November 2015	(7 pages)
16 Jun 2016	SH01	Statement of capital following an allotment of shares on 29 May 2016 GBP 100	(4 pages)
16 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Share allotment approved 29/05/2016	(1 page)
19 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)