MEARNS ORGANIC TRADING LIMITED
Overview
| Company Name | MEARNS ORGANIC TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC137074 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEARNS ORGANIC TRADING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MEARNS ORGANIC TRADING LIMITED located?
| Registered Office Address | Mains Of Haulkerton Mains Of Haulkerton Farm AB30 1EL Laurencekirk Aberdeenshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEARNS ORGANIC TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BANDOBTAIN LIMITED | Mar 11, 1992 | Mar 11, 1992 |
What are the latest accounts for MEARNS ORGANIC TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 28, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for MEARNS ORGANIC TRADING LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for MEARNS ORGANIC TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||
Total exemption full accounts made up to May 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA to Mains of Haulkerton Mains of Haulkerton Farm Laurencekirk Aberdeenshire AB30 1EL on Jun 28, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to May 31, 2021 | 10 pages | AA | ||
Total exemption full accounts made up to May 28, 2020 | 11 pages | AA | ||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC1370740007 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1370740008 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 30, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 28, 2019 | 10 pages | AA | ||
Total exemption full accounts made up to May 28, 2018 | 11 pages | AA | ||
Registration of charge SC1370740008, created on May 10, 2019 | 18 pages | MR01 | ||
Registration of charge SC1370740007, created on May 03, 2019 | 17 pages | MR01 | ||
Confirmation statement made on Apr 30, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Carol Medlock as a director on Apr 29, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Mar 11, 2019 with updates | 5 pages | CS01 | ||
Previous accounting period shortened from May 29, 2018 to May 28, 2018 | 3 pages | AA01 | ||
Satisfaction of charge SC1370740006 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1370740005 in full | 1 pages | MR04 | ||
Change of details for Mr Timothy John Stevenson Medlock as a person with significant control on Apr 13, 2018 | 2 pages | PSC04 | ||
Who are the officers of MEARNS ORGANIC TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEDLOCK, Carol | Secretary | Mains Of Haulkerton AB3 1EL Laurencekirk Kincardineshire | British | 19293920001 | ||||||
| MEDLOCK, Timothy John Stevenson | Director | Mains Of Haulkerton AB30 1EL Laurencekirk Kincardineshire | United Kingdom | British | 97462500001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| MEDLOCK, Carol | Director | Mains Of Haulkerton AB3 1EL Laurencekirk Kincardineshire | Scotland | British | 19293920001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of MEARNS ORGANIC TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brodies & Co. (Trustees) Limited | Apr 06, 2016 | Atholl Crescent EH3 8HA Edinburgh 15 Midlothian United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy John Stevenson Medlock | Apr 06, 2016 | AB3 1EL Laurencekirk Mains Of Haulkerton Kincardienshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MEARNS ORGANIC TRADING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 11, 2017 | Feb 09, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0