| Company Name | Mearns Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC296306 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2006(18 years, 3 months ago) |
| Dissolution Date | 20 November 2018 (5 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Gary Pollock |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2006(same day as company formation) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | 15 Kintyre Crescent Newton Mearns Glasgow Lanarkshire G77 6SR Scotland |
| Secretary Name | Elaine Pollock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Kintyre Crescent Newton Mearns Glasgow Lanarkshire G77 6SR Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | C/O D Grant Anderson & Co 2 Clifton Street Glasgow G3 7LA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 2 at £1 | Gary Pollock 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£30,635 |
| Cash | £1,157 |
| Current Liabilities | £31,792 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 25 June 2015 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 15 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2015 | Application to strike the company off the register (3 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 23 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 20 August 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 30 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 13 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 12 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2013 | Annual return made up to 30 January 2013 with a full list of shareholders Statement of capital on 2013-07-10
|
| 20 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2013 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 20 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 25 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 11 April 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 20 April 2010 | Director's details changed for Gary Pollock on 1 January 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Gary Pollock on 1 January 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 January 2009 (9 pages) |
| 23 March 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 26 June 2008 | Return made up to 30/01/08; full list of members (3 pages) |
| 1 March 2008 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 17 April 2007 | Return made up to 30/01/07; full list of members (6 pages) |
| 25 April 2006 | New director appointed (2 pages) |
| 9 February 2006 | New secretary appointed (2 pages) |
| 31 January 2006 | Director resigned (1 page) |
| 31 January 2006 | Secretary resigned (1 page) |
| 30 January 2006 | Incorporation (9 pages) |