Alan Mearns Electrical Limited

Company Registration Number: SC257110

Scottish Company

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Alan Mearns Electrical Limited is a Private Company Limited by Shares first registered on 6 October 2003. Its current registered address is in Aberdeenshire.

Registered Address

6 MARKET SQUARE
OLDMELDRUM
ABERDEENSHIRE
AB51 0AA

There are 93 companies currently registered at this postcode, including this one.

All companies at AB51 0AA

Registration Data

Company Number

SC257110

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£38,024£17,575£0
Current Assets £231,025£96,365£70,645£66,132£101,945£134,920
of which Cash £63,005£15,874£1,116£0£13,457£0
Total Assets £231,025£96,365£70,645£104,156£119,520£134,920
Current Liabilities £139,255£74,482£68,962£36,214£16,637£66,389
Net Current Assets £91,770£21,883£1,683£29,918£85,308£68,531
Total Net Worth £145,825£75,230£65,631£67,942£102,883£82,964

Previous Names

No previous names

Company Officers

  • ADD ACCOUNTANCY LIMITED

    Corporate Secretary

    Appointed on 6 October 2003

     

    6
    Market Square
    Oldmeldrum
    Aberdeenshire
    AB51 0AA
    Scotland

  • MEARNS, Alan Andrew

    Director

    Appointed on 6 October 2003

     

    Nationality: British

    Occupation: Electrical Technician

    Month of birth: January 1976

    Hillfoot
    Oyne
    Insch
    Aberdeenshire
    AB52 6RH

  • MEARNS, Vikki Lea

    Director

    Appointed on 7 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1980

    Hillfoot
    Oyne
    Insch
    Aberdeenshire
    AB52 6RH
    Scotland

  • ADAM, Alison Margaret

    Director

    Appointed on 6 October 2003

    Resigned on 9 October 2003

    Nationality: British

    Occupation: Assistant Accountant

    Month of birth: September 1959

    75 Snipe Street
    Ellon
    Aberdeenshire
    AB41 9FW

  • MEARNS, Lynne Marie

    Director

    Appointed on 1 March 2006

    Resigned on 1 June 2007

    Nationality: British

    Occupation: Electrician

    Month of birth: April 1981

    Homeacres
    Kingswells
    Aberdeen
    Aberdeenshire
    AB15 8RN

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IF9JXN. Transaction: MzE2MDUxNjk0N2FkaXF6a2N4.

  2. 28 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C6C3LC. Transaction: MzE1Mzk0Mzg0NGFkaXF6a2N4.

  3. 23 November 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4KSVHPT. Transaction: MzEzNTc2OTQwNGFkaXF6a2N4.

  4. 23 November 2015 Appointment of Mrs Vikki Lea Mearns as a director on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Officers. Type: AP01. Barcode: X4KSVHW2. Transaction: MzEzNTc2OTE4NWFkaXF6a2N4.

  5. 24 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CBXGBN. Transaction: MzEyNzcwMDQ4MmFkaXF6a2N4.

  6. 26 November 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3LHIQE9. Transaction: MzExMjEzNjA5MGFkaXF6a2N4.

  7. 29 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D47Z7S. Transaction: MzEwNDYwNzgxMmFkaXF6a2N4.

  8. 28 November 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2M49KGG. Transaction: MzA4OTY3NDk0MGFkaXF6a2N4.

  9. 30 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DPCRNV. Transaction: MzA4MjQxOTc3NWFkaXF6a2N4.

  10. 23 October 2012 Director's details changed for Mr Alan Andrew Mearns on 23 October 2012 [View PDF]

    Action Date: 23 October 2012. Category: Officers. Type: CH01. Barcode: X1K6OV9F. Transaction: MzA2NjMwNzk3M2FkaXF6a2N4.

  11. 23 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6OS2R. Transaction: MzA2NjMwOTA4MWFkaXF6a2N4.

  12. 23 October 2012 Secretary's details changed for Add Accountancy Limited on 6 October 2012 [View PDF]

    Action Date: 6 October 2012. Category: Officers. Type: CH04. Barcode: X1K6OS2B. Transaction: MzA2NjMwNjgyOGFkaXF6a2N4.

  13. 23 October 2012 Director's details changed for Alan Andrew Mearns on 6 October 2012 [View PDF]

    Action Date: 6 October 2012. Category: Officers. Type: CH01. Barcode: X1K6OS2J. Transaction: MzA2NjMwNjgzMWFkaXF6a2N4.

  14. 30 August 2012 Amended accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AAMD. Barcode: S1G26HZS. Transaction: MzA2MzIzNjQ5NWFkaXF6a2N4.

  15. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBILRV. Transaction: MzA2MTcwNjgxMmFkaXF6a2N4.

  16. 6 December 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: SPJHEZQK. Transaction: MzA0ODUwMjI1OGFkaXF6a2N4.

  17. 1 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: SSQ4VW6B. Transaction: MzA0MTM3Njk5MmFkaXF6a2N4.

  18. 18 November 2010 Annual return made up to 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: SZDP2P7R. Transaction: MzAyNzIxNjE2MGFkaXF6a2N4.

  19. 13 October 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S197ZO3Z. Transaction: MzAyNTE3ODk5NmFkaXF6a2N4.

  20. 28 November 2009 Annual return made up to 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: SCQC2F9W. Transaction: MzAwMzg4ODQ2NGFkaXF6a2N4.

  21. 8 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A7FLKCT6. Transaction: MjA0MDg3MDg1NmFkaXF6a2N4.

  22. 5 November 2008 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SS45N4FZ. Transaction: MjAxNzMwNzI4OWFkaXF6a2N4.

  23. 1 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: SUK052O1. Transaction: MjAxMjI3OTMwM2FkaXF6a2N4.

  24. 20 November 2007 Return made up to 06/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQxNzY2OWFkaXF6a2N4.

  25. 27 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTE5MjE5OGFkaXF6a2N4.

  26. 25 June 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA4OTM0MmFkaXF6a2N4.

  27. 17 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODU0OTEzMGFkaXF6a2N4.

  28. 8 December 2006 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTc3MDM1MGFkaXF6a2N4.

  29. 30 October 2006 Registered office changed on 30/10/06 from: units 6-8 oldmeldrum business centre oldmeldrum aberdeenshire AB51 0BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDYwNzY2M2FkaXF6a2N4.

  30. 24 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzk5MjcxNmFkaXF6a2N4.

  31. 20 March 2006 Ad 20/02/06--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTM1OTc5MWFkaXF6a2N4.

  32. 2 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzgyMDM5OGFkaXF6a2N4.

  33. 31 October 2005 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzA2MDI3NGFkaXF6a2N4.

  34. 24 October 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA1NjY1Mjg3MmFkaXF6a2N4.

  35. 8 November 2004 Return made up to 06/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjYxODA2M2FkaXF6a2N4.

  36. 13 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzQ2NDc1MGFkaXF6a2N4.

  37. 6 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzkwODUzMWFkaXF6a2N4.

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