Company NameMearns Estates Limited
DirectorsAlison Caplan and Brian Howard Caplan
Company StatusActive
Company NumberSC570834
CategoryPrivate Limited Company
Incorporation Date10 July 2017(6 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameAlison Caplan
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Falkland Avenue
Newton Mearns
Glasgow
G77 5DR
Scotland
Director NameBrian Howard Caplan
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Falkland Avenue
Newton Mearns
Glasgow
G77 5DR
Scotland

Location

Registered Address14 Falkland Avenue
Newton Mearns
Glasgow
G77 5DR
Scotland
ConstituencyEast Renfrewshire
WardNewton Mearns South

Accounts

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

Returns

Latest Return9 July 2023 (8 months, 3 weeks ago)
Next Return Due23 July 2024 (3 months, 3 weeks from now)

Filing History

21 July 2023Confirmation statement made on 9 July 2023 with updates (6 pages)
21 July 2023Notification of Brian Howard Caplan as a person with significant control on 28 March 2023 (2 pages)
21 July 2023Change of details for Alison Caplan as a person with significant control on 28 March 2023 (2 pages)
18 July 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
18 April 2023Change of share class name or designation (2 pages)
11 April 2023Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
11 April 2023Memorandum and Articles of Association (16 pages)
28 July 2022Confirmation statement made on 9 July 2022 with no updates (3 pages)
19 May 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
6 April 2022Registered 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 (1 page)
31 January 2022Registered 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 (1 page)
30 September 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
23 July 2021Confirmation statement made on 9 July 2021 with no updates (3 pages)
28 January 2021Total exemption full accounts made up to 31 December 2019 (8 pages)
23 July 2020Confirmation statement made on 9 July 2020 with no updates (3 pages)
3 March 2020Previous accounting period extended from 31 July 2019 to 31 December 2019 (1 page)
23 July 2019Confirmation statement made on 9 July 2019 with no updates (3 pages)
28 March 2019Accounts for a dormant company made up to 31 July 2018 (6 pages)
17 July 2018Confirmation statement made on 9 July 2018 with no updates (3 pages)
10 July 2017Incorporation
Statement of capital on 2017-07-10
  • GBP 100
(24 pages)
10 July 2017Incorporation
Statement of capital on 2017-07-10
  • GBP 100
(24 pages)