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MEARNS & COMPANY LIMITED

Company number SC288945

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	View PDF Confirmation statement made on 21 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Jun 2023	CH01	Director's details changed for Mr Graeme Alexander Brown on 16 June 2023	View PDF Director's details changed for Mr Graeme Alexander Brown on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with updates	View PDF Confirmation statement made on 21 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Oct 2022	SH06	Cancellation of shares. Statement of capital on 11 October 2022 GBP 2	View PDF Cancellation of shares. Statement of capital on 11 October 2022 GBP 2 - link opens in a new window - 4 pages (4 pages)
19 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ The company purchasing shares and the director entering into a contract on the companays behalf to complete it 11/10/2022	View PDF Resolutions RES13 ‐ The company purchasing shares and the director entering into a contract on the companays behalf to complete it 11/10/2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
13 Oct 2022	PSC02	Notification of Sixty Seven Group Limited as a person with significant control on 11 October 2022	View PDF Notification of Sixty Seven Group Limited as a person with significant control on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	PSC07	Cessation of Margaret Lamont Mearns as a person with significant control on 11 October 2022	View PDF Cessation of Margaret Lamont Mearns as a person with significant control on 11 October 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	TM01	Termination of appointment of Margaret Lamont Mearns as a director on 11 October 2022	View PDF Termination of appointment of Margaret Lamont Mearns as a director on 11 October 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Jun 2022	CH01	Director's details changed for Mr Graeme Alexander Brown on 22 June 2022	View PDF Director's details changed for Mr Graeme Alexander Brown on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	SH06	Cancellation of shares. Statement of capital on 29 April 2022 GBP 12.00	View PDF Cancellation of shares. Statement of capital on 29 April 2022 GBP 12.00 - link opens in a new window - 4 pages (4 pages)
27 May 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
27 May 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
03 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
03 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Mar 2022	AP01	Appointment of Mr Graeme Mcinally as a director on 1 March 2022	View PDF Appointment of Mr Graeme Mcinally as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Aug 2021	TM01	Termination of appointment of Alan David Fergusson as a director on 31 July 2021	View PDF Termination of appointment of Alan David Fergusson as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	View PDF Confirmation statement made on 21 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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MEARNS & COMPANY LIMITED

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