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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)
27 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
15 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
21 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with updates
21 Jan 2019 CH01 Director's details changed for Mrs Catherine Anne Bell on 21 January 2019
21 Jan 2019 CH01 Director's details changed for Ms Margaret Lamont Mearns on 21 January 2019
21 Jan 2019 CH01 Director's details changed for Mr Malcolm Lamont Steel on 21 January 2019
21 Jan 2019 AP01 Appointment of Mr Alan David Fergusson as a director on 13 December 2018
15 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
05 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with updates
12 Jan 2018 SH01 Statement of capital following an allotment of shares on 1 January 2018
  • GBP 25,012.00
14 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
23 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
04 Nov 2016 SH01 Statement of capital following an allotment of shares on 26 October 2016
  • GBP 25,011.00
07 Mar 2016 AD01 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 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 11
09 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
11 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 11
11 Feb 2015 CH01 Director's details changed for Mrs Catherine Anne Bell on 1 January 2015
11 Feb 2015 CH01 Director's details changed for Malcolm Lamont Steel on 1 January 2015
11 Feb 2015 CH01 Director's details changed for Margaret Lamont Mearns on 1 January 2015
15 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
03 Jun 2014 AP01 Appointment of Mr Graeme Alexander Brown as a director
23 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 11
13 Jan 2014 SH01 Statement of capital following an allotment of shares on 6 January 2014
  • GBP 11