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MEARNS & COMPANY LIMITED

Company number SC288945

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2024 AA Total exemption full accounts made up to 30 April 2024
22 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 30 April 2023
26 Jun 2023 CH01 Director's details changed for Mr Graeme Alexander Brown on 16 June 2023
27 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with updates
03 Nov 2022 MR04 Satisfaction of charge 1 in full
19 Oct 2022 SH06 Cancellation of shares. Statement of capital on 11 October 2022
  • GBP 2
19 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ The company purchasing shares and the director entering into a contract on the companays behalf to complete it 11/10/2022
19 Oct 2022 SH03 Purchase of own shares.
13 Oct 2022 PSC02 Notification of Sixty Seven Group Limited as a person with significant control on 11 October 2022
12 Oct 2022 PSC07 Cessation of Margaret Lamont Mearns as a person with significant control on 11 October 2022
12 Oct 2022 TM01 Termination of appointment of Margaret Lamont Mearns as a director on 11 October 2022
06 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
22 Jun 2022 CH01 Director's details changed for Mr Graeme Alexander Brown on 22 June 2022
27 May 2022 SH06 Cancellation of shares. Statement of capital on 29 April 2022
  • GBP 12.00
27 May 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
03 May 2022 MA Memorandum and Articles of Association
03 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2022 AP01 Appointment of Mr Graeme Mcinally as a director on 1 March 2022
02 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
08 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
02 Aug 2021 TM01 Termination of appointment of Alan David Fergusson as a director on 31 July 2021
01 Feb 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
02 Dec 2020 AA Total exemption full accounts made up to 30 April 2020