Company NameMesart Ltd
DirectorStuart James Whitelaw
Company StatusActive
Company NumberSC449722
CategoryPrivate Limited Company
Incorporation Date10 May 2013(10 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameMr Stuart James Whitelaw
Date of BirthMarch 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 2013(same day as company formation)
RoleHairdresser
Country of ResidenceScotland
Correspondence Address31 Lethame Road
Strathaven
Lanarkshire
ML10 6DU
Scotland
Secretary NameMrs Helen Thompson Whitelaw
StatusCurrent
Appointed10 May 2013(same day as company formation)
RoleCompany Director
Correspondence AddressSpringknowe 31 Lethame Road
Strathaven
Lanarkshire
ML10 6DU
Scotland

Location

Registered Address17c Townhead Street
Strathaven
Lanarkshire
ML10 6AB
Scotland
ConstituencyEast Kilbride, Strathaven and Lesmahagow
WardAvondale and Stonehouse
Address Matches9 other UK companies use this postal address

Shareholders

100 at £1Stuart James Whitelaw
100.00%
Ordinary

Financials

Year2014
Net Worth£40,849
Cash£11,575
Current Liabilities£95,287

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return10 May 2023 (11 months, 2 weeks ago)
Next Return Due24 May 2024 (1 month from now)

Charges

15 June 2018Delivered on: 22 June 2018
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: 234-236 great wester road, glasgow. GLA161140.
Outstanding
7 May 2018Delivered on: 14 May 2018
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Outstanding
26 April 2018Delivered on: 8 May 2018
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

11 September 2023Unaudited abridged accounts made up to 31 December 2022 (8 pages)
10 May 2023Confirmation statement made on 10 May 2023 with no updates (3 pages)
16 September 2022Unaudited abridged accounts made up to 31 December 2021 (8 pages)
11 May 2022Confirmation statement made on 10 May 2022 with no updates (3 pages)
16 September 2021Unaudited abridged accounts made up to 31 December 2020 (8 pages)
11 May 2021Confirmation statement made on 10 May 2021 with no updates (3 pages)
18 September 2020Unaudited abridged accounts made up to 31 December 2019 (9 pages)
12 May 2020Confirmation statement made on 10 May 2020 with no updates (3 pages)
9 April 2020Satisfaction of charge SC4497220002 in full (1 page)
18 September 2019Unaudited abridged accounts made up to 31 December 2018 (8 pages)
14 May 2019Confirmation statement made on 10 May 2019 with no updates (3 pages)
20 August 2018Unaudited abridged accounts made up to 31 December 2017 (8 pages)
22 June 2018Registration of charge SC4497220003, created on 15 June 2018 (14 pages)
15 May 2018Confirmation statement made on 10 May 2018 with no updates (3 pages)
14 May 2018Registration of charge SC4497220002, created on 7 May 2018 (5 pages)
8 May 2018Registration of charge SC4497220001, created on 26 April 2018 (17 pages)
5 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
5 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
10 May 2017Confirmation statement made on 10 May 2017 with updates (5 pages)
10 May 2017Confirmation statement made on 10 May 2017 with updates (5 pages)
1 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
10 May 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
(4 pages)
10 May 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
(4 pages)
12 May 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
(4 pages)
12 May 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
(4 pages)
8 May 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 May 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 May 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
(4 pages)
13 May 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
(4 pages)
20 September 2013Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
20 September 2013Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
10 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
10 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
10 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)