Mearns Gas Services Ltd

Company Name	Mearns Gas Services Ltd
Company Status	Dissolved
Company Number	SC324318
Category	Private Limited Company
Incorporation Date	24 May 2007(16 years, 11 months ago)
Dissolution Date	10 July 2015 (8 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Alasdair Lees
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	24 May 2007(same day as company formation)
Role	Heating Engineer
Country of Residence	Scotland
Correspondence Address	14 Cairngorm Court Hamilton Lanarkshire ML3 8JF Scotland

Director Name	Mr Alasdair Lees
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	24 May 2007(same day as company formation)
Role	Heating Engineer
Country of Residence	Scotland
Correspondence Address	14 Cairngorm Court Hamilton Lanarkshire ML3 8JF Scotland

Director Name	Carolyn Wallace
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	215 Nithsdale Road Glasgow Lanarkshire G41 5HA Scotland

Director Name	Carolyn Wallace
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	215 Nithsdale Road Glasgow Lanarkshire G41 5HA Scotland

Director Name	Hugh Wallace
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	215 Nithsdale Road Pollokshields Glasgow G41 5HA Scotland

Secretary Name	Carolyn Wallace
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	215 Nithsdale Road Glasgow Lanarkshire G41 5HA Scotland

Secretary Name	Carolyn Wallace
Nationality	British
Status	Resigned
Appointed	24 May 2007(same day as company formation)
Role	Admin Director
Country of Residence	Scotland
Correspondence Address	215 Nithsdale Road Glasgow Lanarkshire G41 5HA Scotland

Director Name	Mr Austin Wallace
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 April 2010(2 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 March 2014)
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	11 Kingsland View East Kilbride Glasgow G75 8WF Scotland

Location

Registered Address	C/O Grimley & Company 65 St.Vincent Crescent Glasgow G3 8NQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £1	Alasdair Lees 25.00% Ordinary
1 at £1	Austin Wallace 25.00% Ordinary
1 at £1	Carolyn Wallace 25.00% Ordinary
1 at £1	Hugh Wallace 25.00% Ordinary

Financials

Year	2014
Net Worth	-£49,050
Cash	£40,675
Current Liabilities	£136,070

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

10 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2015	First Gazette notice for voluntary strike-off (1 page)
29 August 2014	Voluntary strike-off action has been suspended (1 page)
11 July 2014	First Gazette notice for voluntary strike-off (1 page)
30 June 2014	Application to strike the company off the register (3 pages)
23 June 2014	Termination of appointment of Carolyn Wallace as a director (1 page)
23 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 4 (5 pages)
23 June 2014	Termination of appointment of Carolyn Wallace as a secretary (1 page)
23 June 2014	Termination of appointment of Hugh Wallace as a director (1 page)
4 June 2014	Termination of appointment of Carolyn Wallace as a secretary (1 page)
4 June 2014	Termination of appointment of Carolyn Wallace as a director (1 page)
4 June 2014	Termination of appointment of Austin Wallace as a director (1 page)
4 June 2014	Termination of appointment of Alasdair Lees as a director (1 page)
4 June 2014	Termination of appointment of Hugh Wallace as a director (1 page)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
1 July 2013	Annual return made up to 24 May 2013 with a full list of shareholders (7 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
24 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders (7 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
4 August 2011	Director's details changed for Mr Austin Wallace on 24 May 2011 (2 pages)
4 August 2011	Annual return made up to 24 May 2011 with a full list of shareholders (7 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
30 July 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 4 (3 pages)
30 July 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 4 (3 pages)
30 July 2010	Director's details changed for Hugh Wallace on 1 April 2010 (2 pages)
30 July 2010	Director's details changed for Alasdair Lees on 1 April 2010 (2 pages)
30 July 2010	Director's details changed for Hugh Wallace on 1 April 2010 (2 pages)
30 July 2010	Director's details changed for Alasdair Lees on 1 April 2010 (2 pages)
30 July 2010	Director's details changed for Carolyn Wallace on 1 April 2010 (2 pages)
30 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (7 pages)
30 July 2010	Director's details changed for Carolyn Wallace on 1 April 2010 (2 pages)
1 April 2010	Appointment of Mr Austin Wallace as a director (2 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
11 August 2009	Return made up to 24/05/09; full list of members (4 pages)
25 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
4 September 2008	Accounting reference date extended from 31/05/2008 to 30/06/2008 (1 page)
8 August 2008	Registered office changed on 08/08/2008 from 65 st.vincent crescent glasgow G3 8NQ (1 page)
8 August 2008	Return made up to 24/05/08; full list of members (4 pages)
11 July 2007	Director's particulars changed (1 page)
10 July 2007	Director resigned (1 page)
10 July 2007	Secretary's particulars changed (1 page)
10 July 2007	Secretary resigned;director resigned (1 page)
6 June 2007	New secretary appointed;new director appointed (2 pages)
6 June 2007	New director appointed (2 pages)
24 May 2007	Incorporation (13 pages)

Mearns Gas Services Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland