About

Registered Number: SC251548
Date of Incorporation: 23/06/2003 (20 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 13/06/2017 (7 years ago)
Registered Address: 27 Bellevue Road, Banff, Aberdeenshire, AB45 1BJ

 

Established in 2003, Roy Mearns Ltd are based in Aberdeenshire, it has a status of "Dissolved". Mearns, Paula Jane, Mearns, Roy Thomas are listed as the directors of Roy Mearns Ltd. 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
MEARNS, Roy Thomas 23 June 2003 - 1
Secretary Name Appointed Resigned Total Appointments
MEARNS, Paula Jane 23 June 2003 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 13 June 2017
GAZ1(A) - First notification of strike-off in London Gazette) 28 March 2017
DS01 - Striking off application by a company 22 March 2017
AR01 - Annual Return 13 July 2016
AA - Annual Accounts 27 April 2016
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 05 July 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 13 July 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 03 August 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 04 August 2009
AA - Annual Accounts 18 December 2008
363a - Annual Return 22 July 2008
AA - Annual Accounts 07 January 2008
363a - Annual Return 18 July 2007
AA - Annual Accounts 11 December 2006
363a - Annual Return 05 July 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 July 2006
353 - Register of members 05 July 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 04 July 2005
AA - Annual Accounts 17 November 2004
RESOLUTIONS - N/A 16 November 2004
RESOLUTIONS - N/A 16 November 2004
363s - Annual Return 29 June 2004
225 - Change of Accounting Reference Date 08 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 2003
288a - Notice of appointment of directors or secretaries 08 July 2003
288a - Notice of appointment of directors or secretaries 08 July 2003
288b - Notice of resignation of directors or secretaries 25 June 2003
288b - Notice of resignation of directors or secretaries 25 June 2003
NEWINC - New incorporation documents 23 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.