A B Mearns Ltd.. net worth, address, company information. Free

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A B Mearns Ltd. (registration number SC347561) is a private limited company created on 2008-08-26. This business has its registered office at 1A Torphichen Street, Edinburgh EH3 8HX. A B Mearns Ltd. operates SIC code: 43999 which stands for "other specialised construction activities not elsewhere classified".

Company details

Name	A B Mearns Ltd.
Number	SC347561
Date of Incorporation:	Tue, 26th Aug 2008
End of financial year:	31 October
Address:	1a Torphichen Street, Edinburgh, EH3 8HX
SIC code:	43999 - Other specialised construction activities not elsewhere classified

When it comes to the 1 managing director that can be found in the firm, we can name: Andrew M. (appointed on 26 August 2008). The official register indexes 1 person of significant control - Andrew M., a solitary person in the company that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31
Current Assets	62,107	130,691	79,021	13,650	37,167	13,987	47,849
Fixed Assets	197,163	193,363	187,396	182,673	194,938	195,877	226,774
Total Assets Less Current Liabilities	93,276	111,250	231,916	139,150	138,728	112,394	206,345
Intangible Fixed Assets	160,000	160,000	-	-	-	-	-
Number Shares Allotted	-	100	-	-	-	-	-
Shareholder Funds	93,276	111,250	104,855	-	-	-	-
Tangible Fixed Assets	37,163	33,363	-	-	-	-	-

People with significant control

Andrew M.

26 August 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates 26th August 2023 filed on: 30th, August 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 26th August 2023 filed on: 30th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st October 2022 filed on: 31st, July 2023 \| accounts	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 1st July 2023 filed on: 31st, July 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 26th August 2022 filed on: 8th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st October 2021 filed on: 27th, July 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 26th August 2021 filed on: 28th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st October 2020 filed on: 6th, July 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 26th August 2020 filed on: 28th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st October 2019 filed on: 27th, May 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 26th August 2019 filed on: 27th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st October 2018 filed on: 18th, July 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 26th August 2018 filed on: 4th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st October 2017 filed on: 4th, May 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 26th August 2017 filed on: 4th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st October 2016 filed on: 10th, May 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 26th August 2016 filed on: 5th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st October 2015 filed on: 22nd, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 26th August 2015 filed on: 7th, September 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 7th September 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st October 2014 filed on: 24th, April 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 26th August 2014 filed on: 10th, September 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 10th September 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st October 2013 filed on: 24th, March 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 26th August 2013 filed on: 4th, September 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 4th September 2013: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st October 2012 filed on: 8th, March 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 26th August 2012 filed on: 12th, September 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st October 2011 filed on: 19th, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 26th August 2011 filed on: 31st, August 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st October 2010 filed on: 3rd, August 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 26th August 2010 filed on: 1st, September 2010 \| annual return	Free Download (5 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 1st, September 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st October 2009 filed on: 25th, February 2010 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 28th August 2009 with complete member list filed on: 28th, August 2009 \| annual return	Free Download (3 pages)
(288a) On 22nd October 2008 Director appointed filed on: 22nd, October 2008 \| officers	Free Download (2 pages)
(288a) On 21st October 2008 Secretary appointed filed on: 21st, October 2008 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/08/2009 to 31/10/2009 filed on: 21st, October 2008 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Memorandum of Association filed on: 28th, August 2008 \| resolution	Free Download (14 pages)
(288b) On 28th August 2008 Appointment terminated secretary filed on: 28th, August 2008 \| officers	Free Download (1 page)
(288b) On 28th August 2008 Appointment terminated director filed on: 28th, August 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 26th, August 2008 \| incorporation	Free Download (18 pages)

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