About

Registered Number: SC288945
Date of Incorporation: 16/08/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: 112 Commercial Street, Edinburgh, EH6 6NF,

 

Mearns & Company Ltd was registered on 16 August 2005 and has its registered office in Edinburgh. Bell, Catherine, Brown, Graeme Alexander are listed as directors of the organisation. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Graeme Alexander 01 June 2014 - 1
Secretary Name Appointed Resigned Total Appointments
BELL, Catherine 16 August 2005 - 1

Filing History

Document Type Date
CS01 - N/A 27 January 2020
AA - Annual Accounts 15 November 2019
CS01 - N/A 21 January 2019
CH01 - Change of particulars for director 21 January 2019
CH01 - Change of particulars for director 21 January 2019
CH01 - Change of particulars for director 21 January 2019
AP01 - Appointment of director 21 January 2019
AA - Annual Accounts 15 November 2018
CS01 - N/A 05 February 2018
SH01 - Return of Allotment of shares 12 January 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 21 December 2016
SH01 - Return of Allotment of shares 04 November 2016
AD01 - Change of registered office address 07 March 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 11 February 2015
CH01 - Change of particulars for director 11 February 2015
CH01 - Change of particulars for director 11 February 2015
CH01 - Change of particulars for director 11 February 2015
AA - Annual Accounts 15 December 2014
AP01 - Appointment of director 03 June 2014
AR01 - Annual Return 23 January 2014
SH01 - Return of Allotment of shares 13 January 2014
AA - Annual Accounts 07 January 2014
AP01 - Appointment of director 06 December 2013
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 06 September 2012
CH03 - Change of particulars for secretary 06 September 2012
AD01 - Change of registered office address 05 July 2012
MG01s - Particulars of a charge created by a company registered in Scotland 25 May 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 25 August 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 16 September 2010
RESOLUTIONS - N/A 22 July 2010
SH01 - Return of Allotment of shares 22 July 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 25 August 2009
AA - Annual Accounts 17 February 2009
288a - Notice of appointment of directors or secretaries 05 January 2009
363a - Annual Return 23 September 2008
363a - Annual Return 31 August 2007
288c - Notice of change of directors or secretaries or in their particulars 31 August 2007
AA - Annual Accounts 17 May 2007
287 - Change in situation or address of Registered Office 26 April 2007
225 - Change of Accounting Reference Date 15 March 2007
AA - Annual Accounts 09 January 2007
363a - Annual Return 21 August 2006
288a - Notice of appointment of directors or secretaries 15 November 2005
288a - Notice of appointment of directors or secretaries 15 November 2005
288b - Notice of resignation of directors or secretaries 18 August 2005
288b - Notice of resignation of directors or secretaries 18 August 2005
NEWINC - New incorporation documents 16 August 2005

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 24 May 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.