About

Registered Number: SC288945
Date of Incorporation: 16/08/2005 (14 years and 5 months ago)
Company Status: Active
Registered Address: 112 Commercial Street, Edinburgh, EH6 6NF,

 

Established in 2005, Mearns & Company Ltd have registered office in Edinburgh, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Bell, Catherine, Brown, Graeme Alexander for Mearns & Company Ltd at Companies House. We don't currently know the number of employees at the organisation.

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Margaret Lamont Mearns/
1947-09
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75%

Filing History

Document Type Date
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.