About

Registered Number: SC347561
Date of Incorporation: 26/08/2008 (12 years and 7 months ago)
Company Status: Active
Registered Address: 1a Torphichen Street, Edinburgh, EH3 8HX

 

A B Mearns Ltd was registered on 26 August 2008 and are based in Edinburgh, it has a status of "Active". The organisation has 4 directors listed as Inglis, Joanna Margaret Elizabeth, Mearns, Andrew Burgess, Brian Reid Ltd., Stephen Mabbott Ltd. in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEARNS, Andrew Burgess 26 August 2008 - 1
STEPHEN MABBOTT LTD. 26 August 2008 26 August 2008 1
Secretary Name Appointed Resigned Total Appointments
INGLIS, Joanna Margaret Elizabeth 26 August 2008 - 1
BRIAN REID LTD. 26 August 2008 26 August 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Burgess Mearns/
1950-04
Individual person with significant control British/
Scotland
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 28 August 2020
AA - Annual Accounts 27 May 2020
CS01 - N/A 27 August 2019
AA - Annual Accounts 18 July 2019
CS01 - N/A 04 September 2018
AA - Annual Accounts 04 May 2018
CS01 - N/A 04 September 2017
AA - Annual Accounts 10 May 2017
CS01 - N/A 05 September 2016
AA - Annual Accounts 22 March 2016
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 24 April 2015
AR01 - Annual Return 10 September 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 04 September 2013
AA - Annual Accounts 08 March 2013
AR01 - Annual Return 12 September 2012
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 31 August 2011
AA - Annual Accounts 03 August 2011
MG01s - Particulars of a charge created by a company registered in Scotland 15 April 2011
MG01s - Particulars of a charge created by a company registered in Scotland 01 October 2010
AR01 - Annual Return 01 September 2010
CH01 - Change of particulars for director 01 September 2010
AA - Annual Accounts 25 February 2010
363a - Annual Return 28 August 2009
288a - Notice of appointment of directors or secretaries 22 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 October 2008
225 - Change of Accounting Reference Date 21 October 2008
288a - Notice of appointment of directors or secretaries 21 October 2008
RESOLUTIONS - N/A 28 August 2008
288b - Notice of resignation of directors or secretaries 28 August 2008
288b - Notice of resignation of directors or secretaries 28 August 2008
NEWINC - New incorporation documents 26 August 2008

Mortgages & Charges

Description Date Status Charge by
Standard security 30 March 2011 Outstanding

N/A

Floating charge 27 September 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.