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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)
01 Aug 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
29 Nov 2012 AP01 Appointment of Mr David John Miles as a director
29 Nov 2012 TM02 Termination of appointment of Geoffrey Shepheard as a secretary
29 Nov 2012 AP01 Appointment of Mr Andrew Christopher Melville Smith as a director
29 Nov 2012 TM01 Termination of appointment of Guy Wakeley as a director
29 Nov 2012 AP03 Appointment of Mr Ben Robert Westran as a secretary
03 Aug 2012 AA Full accounts made up to 31 March 2012
03 Aug 2012 AP01 Appointment of Mr William Docherty as a director
01 Aug 2012 TM01 Termination of appointment of John Boyd as a director
05 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
22 Aug 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
15 Jul 2011 AA Full accounts made up to 31 March 2011
29 Dec 2010 CERTNM Company name changed maintenance and property care LIMITED\certificate issued on 29/12/10
  • CONNOT ‐
16 Dec 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-14
29 Jul 2010 AA Full accounts made up to 31 March 2010
16 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
12 Jan 2010 AP01 Appointment of John Millar Boyd as a director
12 Jan 2010 TM01 Termination of appointment of Bill Coghill as a director
05 Oct 2009 AA Full accounts made up to 31 March 2009
10 Jul 2009 363a Return made up to 29/06/09; full list of members
04 Jun 2009 288b Appointment terminated director graham eden
23 Feb 2009 288b Appointment terminated director kevin o'hara
10 Oct 2008 288a Director appointed guy richard wakeley
08 Oct 2008 AA Full accounts made up to 31 March 2008
16 Sep 2008 288b Appointment terminated director phillip malcolm russell