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MEARNS ESTATES LIMITED

Company number SC570834

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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)
21 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with updates	View PDF Confirmation statement made on 9 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
21 Jul 2023	PSC04	Change of details for Alison Caplan as a person with significant control on 28 March 2023	View PDF Change of details for Alison Caplan as a person with significant control on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	PSC01	Notification of Brian Howard Caplan as a person with significant control on 28 March 2023	View PDF Notification of Brian Howard Caplan as a person with significant control on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
18 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
28 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
06 Apr 2022	AD01	Registered office address changed from Office 2 Kirkhill House, Broom Road East Newton Mearns Glasgow G77 5LL Scotland to 14 Falkland Avenue Newton Mearns Glasgow G77 5DR on 6 April 2022	View PDF Registered office address changed from Office 2 Kirkhill House, Broom Road East Newton Mearns Glasgow G77 5LL Scotland to 14 Falkland Avenue Newton Mearns Glasgow G77 5DR on 6 April 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	AD01	Registered office address changed from 216 West George Street Glasgow G2 2PQ United Kingdom to Office 2 Kirkhill House, Broom Road East Newton Mearns Glasgow G77 5LL on 31 January 2022	View PDF Registered office address changed from 216 West George Street Glasgow G2 2PQ United Kingdom to Office 2 Kirkhill House, Broom Road East Newton Mearns Glasgow G77 5LL on 31 January 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
23 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	View PDF Confirmation statement made on 9 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	View PDF Confirmation statement made on 9 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AA01	Previous accounting period extended from 31 July 2019 to 31 December 2019	View PDF Previous accounting period extended from 31 July 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
23 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with no updates	View PDF Confirmation statement made on 9 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 6 pages (6 pages)
17 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with no updates	View PDF Confirmation statement made on 9 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-10 GBP 100	View PDF Incorporation Statement of capital on 2017-07-10 GBP 100 - link opens in a new window - 24 pages (24 pages)

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MEARNS ESTATES LIMITED

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