A B Mearns Ltd.

Company Registration Number: SC347561

Scottish Company

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A B Mearns Ltd. is a Private Company Limited by Shares first registered on 26 August 2008. Its current registered address is in Edinburgh.

Registered Address

1A TORPHICHEN STREET
EDINBURGH
EH3 8HX

There are 136 companies currently registered at this postcode, including this one.

All companies at EH3 8HX

Registration Data

Company Number

SC347561

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

26 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

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

26 August 2015

Returns Next Due

23 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £170,611£0£219,893£237,783£289,356£0
Current Assets £62,107£75,604£40,715£80,465£67,848£149,038
of which Cash £45,054£43,575£331£331£331£94,839
Total Assets £232,718£75,604£260,608£318,248£357,204£149,038
Current Liabilities £165,994£190,082£176,098£222,130£239,607£275,503
Net Current Assets £-103,887£-114,478£-135,383£-141,665£-171,759£-126,465
Total Net Worth £66,724£68,443£84,510£96,118£117,597£-60,854

Previous Names

No previous names

Company Officers

  • INGLIS, Joanna Margaret Elizabeth

    Secretary

    Appointed on 26 August 2008

     

    51
    Silverknowes Crescent
    Edinburgh
    Midlothian
    EH4 5JA

  • MEARNS, Andrew Burgess

    Director

    Appointed on 26 August 2008

     

    Nationality: British

    Occupation: Masonry Specialist

    Month of birth: April 1950

    19
    Palmerston Road
    Edinburgh
    EH9 1TL

  • BRIAN REID LTD.

    Secretary

    Appointed on 26 August 2008

    Resigned on 26 August 2008

    5
    Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Director

    Appointed on 26 August 2008

    Resigned on 26 August 2008

    14
    Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 September 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUSP02. Transaction: MzE1NjYyNTY0MGFkaXF6a2N4.

  2. 22 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: S53206HL. Transaction: MzE0NDM3OTA4OGFkaXF6a2N4.

  3. 7 September 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFQFB4. Transaction: MzEzMDUzNDI5MGFkaXF6a2N4.

  4. 24 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: S45XCTC2. Transaction: MzEyMTc2NzE3NWFkaXF6a2N4.

  5. 10 September 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3G510WH. Transaction: MzEwNzIzNTc5OWFkaXF6a2N4.

  6. 24 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: S3456HYO. Transaction: MzA5NjgxNzE1N2FkaXF6a2N4.

  7. 4 September 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7PKFF. Transaction: MzA4NDQwMTkxOGFkaXF6a2N4.

  8. 8 March 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: S23QSNBE. Transaction: MzA3NDE2NDIwNGFkaXF6a2N4.

  9. 12 September 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBHH7U. Transaction: MzA2NDAxOTY4NGFkaXF6a2N4.

  10. 19 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: S1D53OJP. Transaction: MzA2MTA1MTcxNmFkaXF6a2N4.

  11. 31 August 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XM2VGX5Y. Transaction: MzA0Mjk4ODE0MmFkaXF6a2N4.

  12. 3 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: SS9NMW86. Transaction: MzA0MTUwODkwOWFkaXF6a2N4.

  13. 15 April 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SVGIFTB4. Transaction: MzAzNTc2MjA1NmFkaXF6a2N4.

  14. 1 October 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1GY9NVY. Transaction: MzAyNDM4NTkwOWFkaXF6a2N4.

  15. 1 September 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: X491GN1F. Transaction: MzAyMjQ1ODI5N2FkaXF6a2N4.

  16. 1 September 2010 Director's details changed for Andrew Burgess Mearns on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X491FN1E. Transaction: MzAyMjQ1Nzk3MmFkaXF6a2N4.

  17. 25 February 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S94ZZHQA. Transaction: MzAxMDIyNDE2MGFkaXF6a2N4.

  18. 28 August 2009 Return made up to 26/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7GKDCSL. Transaction: MjA0MDIyNjE0MmFkaXF6a2N4.

  19. 22 October 2008 Director appointed andrew burgess mearns [View PDF]

    Category: Officers. Type: 288a. Barcode: SSJXY446. Transaction: MjAxNjAzNzc0MGFkaXF6a2N4.

  20. 21 October 2008 Ad 11/09/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SSJXM44U. Transaction: MjAxNTk3MzgyNWFkaXF6a2N4.

  21. 21 October 2008 Accounting reference date extended from 31/08/2009 to 31/10/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: SSJXL44T. Transaction: MjAxNTk3Mzc4NWFkaXF6a2N4.

  22. 21 October 2008 Secretary appointed joanna margaret elizabeth inglis [View PDF]

    Category: Officers. Type: 288a. Barcode: SSJXK44S. Transaction: MjAxNTk3MzQ2MWFkaXF6a2N4.

  23. 28 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMjA2Mjc5OGFkaXF6a2N4.

  24. 28 August 2008 Appointment terminated secretary brian reid LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: SUM3X2NX. Transaction: MjAxMjA2MjY5OWFkaXF6a2N4.

  25. 28 August 2008 Appointment terminated director stephen mabbott LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: SUM3Y2NY. Transaction: MjAxMjA2MjY2MWFkaXF6a2N4.

  26. 26 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMZOF2L8. Transaction: MjAxMTc3MTgwMGFkaXF6a2N4.

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