Company NameH. Meanen (Electrical Services) Limited
DirectorHugh Meanen
Company StatusActive
Company NumberSC058942
CategoryPrivate Limited Company
Incorporation Date12 November 1975(48 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Hugh Meanen
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 1990(14 years, 11 months after company formation)
Appointment Duration33 years, 5 months
RoleElectrician
Country of ResidenceScotland
Correspondence Address39 Upper Bourtree Drive
Rutherglen
Glasgow
Lanarkshire
G73 4EJ
Scotland
Director NameMrs Jean Meanen
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1990(14 years, 11 months after company formation)
Appointment Duration31 years, 5 months (resigned 26 March 2022)
RoleSecretary
Country of ResidenceScotland
Correspondence Address39 Upper Bourtree Drive
Rutherglen
Glasgow
Lanarkshire
G73 4EJ
Scotland
Secretary NameMrs Jean Meanen
NationalityBritish
StatusResigned
Appointed13 October 1990(14 years, 11 months after company formation)
Appointment Duration31 years, 5 months (resigned 26 March 2022)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address39 Upper Bourtree Drive
Rutherglen
Glasgow
Lanarkshire
G73 4EJ
Scotland

Contact

Websitehmeanen-glasgow.co.uk

Location

Registered AddressUnit 106 Atlas Industrial Estate 1 Rutherglen Road
Rutherglen
Glasgow
Lanarkshire
G73 1SX
Scotland
ConstituencyRutherglen and Hamilton West
WardRutherglen Central and North

Shareholders

55 at £1Hugh Meanen
55.00%
Ordinary
25 at £1Jean Meanen
25.00%
Ordinary
10 at £1Nicola Jean Kennedy
10.00%
Ordinary
10 at £1Paul Hugh Meanen
10.00%
Ordinary

Financials

Year2014
Net Worth£30,347
Current Liabilities£35,194

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return13 October 2023 (5 months, 2 weeks ago)
Next Return Due27 October 2024 (7 months from now)

Charges

5 September 2011Delivered on: 16 September 2011
Persons entitled: Clydesdale Bank PLC

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking & all property & assets present & future, including uncalled capital.
Outstanding
26 March 1987Delivered on: 6 April 1987
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Office, store workshop and open storage area at 434 polmadie road, glasgow.
Outstanding
7 February 1986Delivered on: 17 February 1986
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Outstanding

Filing History

29 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
10 November 2020Confirmation statement made on 13 October 2020 with no updates (3 pages)
23 October 2019Confirmation statement made on 13 October 2019 with no updates (3 pages)
19 August 2019Micro company accounts made up to 31 December 2018 (2 pages)
22 October 2018Confirmation statement made on 13 October 2018 with no updates (3 pages)
10 July 2018Micro company accounts made up to 31 December 2017 (2 pages)
6 November 2017Confirmation statement made on 13 October 2017 with no updates (3 pages)
6 November 2017Confirmation statement made on 13 October 2017 with no updates (3 pages)
15 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
15 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
21 November 2016Confirmation statement made on 13 October 2016 with updates (6 pages)
21 November 2016Confirmation statement made on 13 October 2016 with updates (6 pages)
8 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 November 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
(5 pages)
5 November 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
(5 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 November 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
(5 pages)
7 November 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
(5 pages)
29 August 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 August 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 November 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
(5 pages)
8 November 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
(5 pages)
7 October 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
7 October 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 December 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 December 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 November 2012Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
12 November 2012Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
28 November 2011Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
28 November 2011Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
11 October 2011Registered office address changed from 432 Polmadie Rd Glasgow G42 0PH on 11 October 2011 (2 pages)
11 October 2011Registered office address changed from 432 Polmadie Rd Glasgow G42 0PH on 11 October 2011 (2 pages)
4 October 2011Total exemption full accounts made up to 31 December 2010 (12 pages)
4 October 2011Total exemption full accounts made up to 31 December 2010 (12 pages)
16 September 2011Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 September 2011Particulars of a mortgage or charge / charge no: 3 (5 pages)
11 November 2010Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
11 November 2010Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
4 October 2010Total exemption full accounts made up to 31 December 2009 (18 pages)
4 October 2010Total exemption full accounts made up to 31 December 2009 (18 pages)
16 October 2009Director's details changed for Jean Meanen on 13 October 2009 (2 pages)
16 October 2009Director's details changed for Hugh Meanen on 13 October 2009 (2 pages)
16 October 2009Director's details changed for Hugh Meanen on 13 October 2009 (2 pages)
16 October 2009Director's details changed for Jean Meanen on 13 October 2009 (2 pages)
16 October 2009Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
16 October 2009Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
28 July 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
28 July 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
15 October 2008Return made up to 13/10/08; full list of members (4 pages)
15 October 2008Return made up to 13/10/08; full list of members (4 pages)
5 June 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
5 June 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
15 October 2007Return made up to 13/10/07; full list of members (3 pages)
15 October 2007Return made up to 13/10/07; full list of members (3 pages)
23 May 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
23 May 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
23 October 2006Return made up to 13/10/06; full list of members (3 pages)
23 October 2006Return made up to 13/10/06; full list of members (3 pages)
7 June 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
7 June 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
13 October 2005Return made up to 13/10/05; full list of members (3 pages)
13 October 2005Return made up to 13/10/05; full list of members (3 pages)
6 April 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
6 April 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
10 November 2004Return made up to 13/10/04; full list of members (8 pages)
10 November 2004Return made up to 13/10/04; full list of members (8 pages)
21 May 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
21 May 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
22 October 2003Return made up to 13/10/03; full list of members (8 pages)
22 October 2003Return made up to 13/10/03; full list of members (8 pages)
7 May 2003Total exemption small company accounts made up to 31 December 2002 (8 pages)
7 May 2003Total exemption small company accounts made up to 31 December 2002 (8 pages)
11 November 2002Return made up to 13/10/02; full list of members (8 pages)
11 November 2002Return made up to 13/10/02; full list of members (8 pages)
7 May 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
7 May 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
4 November 2001Return made up to 13/10/01; full list of members (7 pages)
4 November 2001Return made up to 13/10/01; full list of members (7 pages)
2 May 2001Accounts for a small company made up to 31 December 2000 (7 pages)
2 May 2001Accounts for a small company made up to 31 December 2000 (7 pages)
16 November 2000Return made up to 13/10/00; full list of members (7 pages)
16 November 2000Return made up to 13/10/00; full list of members (7 pages)
19 May 2000Accounts for a small company made up to 31 December 1999 (7 pages)
19 May 2000Accounts for a small company made up to 31 December 1999 (7 pages)
29 October 1999Return made up to 13/10/99; full list of members (7 pages)
29 October 1999Return made up to 13/10/99; full list of members (7 pages)
8 May 1999Accounts for a small company made up to 31 December 1998 (7 pages)
8 May 1999Accounts for a small company made up to 31 December 1998 (7 pages)
26 October 1998Return made up to 13/10/98; no change of members (4 pages)
26 October 1998Return made up to 13/10/98; no change of members (4 pages)
23 July 1998Accounts for a small company made up to 31 December 1997 (7 pages)
23 July 1998Accounts for a small company made up to 31 December 1997 (7 pages)
20 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
20 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
20 October 1997Return made up to 13/10/97; full list of members (6 pages)
20 October 1997Return made up to 13/10/97; full list of members (6 pages)
21 October 1996Return made up to 13/10/96; no change of members (4 pages)
21 October 1996Return made up to 13/10/96; no change of members (4 pages)
26 April 1996Accounts for a small company made up to 31 December 1995 (5 pages)
26 April 1996Accounts for a small company made up to 31 December 1995 (5 pages)
18 October 1995Return made up to 13/10/95; no change of members (4 pages)
18 October 1995Return made up to 13/10/95; no change of members (4 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (6 pages)
12 November 1975Incorporation (11 pages)
12 November 1975Incorporation (11 pages)