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MEARS SCOTLAND (SERVICES) LIMITED

Company number SC208636

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
27 Jul 2021 CS01 Confirmation statement made on 27 July 2021 with no updates
04 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Jul 2020 CS01 Confirmation statement made on 27 July 2020 with no updates
27 Nov 2019 DISS40 Compulsory strike-off action has been discontinued
26 Nov 2019 AA Accounts for a small company made up to 31 December 2018
26 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
13 Dec 2018 AD01 Registered office address changed from Morrison House, Ellismuir Way Tannochside Park Uddingston Glasgow G71 5QA to 224 West George Street Glasgow G2 2PQ on 13 December 2018
04 Oct 2018 AA Full accounts made up to 31 December 2017
01 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
27 Jul 2017 PSC03 Notification of North Lanarkshire Council as a person with significant control on 6 April 2016
27 Jul 2017 PSC02 Notification of Morrison Facilities Services Limited as a person with significant control on 6 April 2016
04 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
13 Jun 2017 AA Full accounts made up to 31 December 2016
17 Feb 2017 CH03 Secretary's details changed for Mr Ben Robert Westran on 17 February 2017
19 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 1,000
14 Jun 2016 AA Full accounts made up to 31 December 2015
09 Oct 2015 AA Full accounts made up to 31 December 2014
13 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000
13 Aug 2014 AA Full accounts made up to 31 December 2013
03 Jul 2014 CERTNM Company name changed morrison scotland (services) LIMITED\certificate issued on 03/07/14
  • RES15 ‐ Change company name resolution on 2014-07-01
  • NM01 ‐ Change of name by resolution
02 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1,000
06 Jun 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
19 Dec 2013 AA Full accounts made up to 31 March 2013