MEARNS DEVELOPMENTS LIMITED

Overview

Company Name	MEARNS DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC229785
Jurisdiction	Scotland
Date of Creation	Mar 28, 2002
Date of Cessation	Jan 21, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEARNS DEVELOPMENTS LIMITED?

(7011) /
(7012) /

Where is MEARNS DEVELOPMENTS LIMITED located?

Registered Office Address	29 Brandon Street Hamilton ML3 6DA South Lanarkshire
Undeliverable Registered Office Address	No

What were the previous names of MEARNS DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
AC&H 143 LIMITED	Mar 28, 2002	Mar 28, 2002

What are the latest accounts for MEARNS DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for MEARNS DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Oct 08, 2014

Bona Vacantia disclaimer

1 pages

BONA

Jan 21, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 01, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 15, 2010

Annual return made up to Mar 28, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 15, 2010	Statement of capital on Apr 15, 2010 Capital: GBP 100	SH01

Apr 15, 2010

Director's details changed for Alexander Holden Allan on Mar 28, 2010

2 pages

CH01

Feb 16, 2010

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Feb 12, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 29, 2010

Application to strike the company off the register

3 pages

DS01

Dec 01, 2009

Total exemption small company accounts made up to Dec 31, 2007

6 pages

Apr 07, 2009

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 06, 2009

legacy

4 pages

363a

Mar 03, 2009

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Feb 20, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 09, 2008

legacy

3 pages

363a

Oct 12, 2007

Total exemption small company accounts made up to Dec 31, 2006

6 pages

Oct 10, 2007

legacy

7 pages

363s

Oct 10, 2007

legacy

pages

363(288)

Oct 10, 2007

legacy

pages

363(287)

Oct 12, 2006

legacy

2 pages

88(2)R

Sep 25, 2006

Total exemption small company accounts made up to Dec 31, 2005

7 pages

Apr 20, 2006

legacy

7 pages

363s

Mar 23, 2006

Total exemption small company accounts made up to Dec 31, 2004

7 pages

Jul 01, 2005

legacy

2 pages

419a(Scot)

Apr 22, 2005

legacy

7 pages

363s

Mar 29, 2005

Total exemption small company accounts made up to Dec 31, 2003

7 pages

View All Filings

Who are the officers of MEARNS DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'HARA, Thomas 7 Kirklands Drive Newton Mearns G77 5FF Glasgow	May 16, 2002		Secretary	7 Kirklands Drive Newton Mearns G77 5FF Glasgow		British		Company Director	74640470001
ALLAN, Alexander Holden Upper Glenburn Road Bearsden G61 4BN Glasgow 25	May 16, 2002		Director	Upper Glenburn Road Bearsden G61 4BN Glasgow 25	Scotland	British	1962-4	Company Director	82145090004
O'HARA, Thomas 7 Kirklands Drive Newton Mearns G77 5FF Glasgow	May 16, 2002		Director	7 Kirklands Drive Newton Mearns G77 5FF Glasgow	United Kingdom	British	1960-10	Company Director	74640470001
1924 NOMINEES LTD Queen Street EH2 1JX Edinburgh 37	Mar 28, 2002	May 16, 2002	Secretary	Queen Street EH2 1JX Edinburgh 37					137127060001
1924 DIRECTORS LIMITED 37 Queen Street EH2 1JX Edinburgh Midlothian	Mar 28, 2002	May 16, 2002	Director	37 Queen Street EH2 1JX Edinburgh Midlothian					79913160001

View Detailed Information on Officers and People with Significant Control

Does MEARNS DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Feb 07, 2005 Delivered On Feb 17, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars The subjects lying on the west side of commerce street, insch (title number abn 68252).
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 17, 2005Registration of a charge (410)
Floating charge	Created On Nov 29, 2004 Delivered On Dec 09, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Dec 09, 2004Registration of a charge (410)
Standard security	Created On Nov 18, 2004 Delivered On Nov 23, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Southmost house on first floor above ground floor of block number 2 herndon court, broom road, newton mearns, glasgow REN85273.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 23, 2004Registration of a charge (410)
Standard security	Created On Nov 03, 2004 Delivered On Nov 15, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects lying generally to the west of commerce street, insch--title number abn 70208.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 15, 2004Registration of a charge (410)
Legal charge	Created On Jan 29, 2003 Delivered On Feb 03, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Roadway house, beaumont street west, darlington, co durham.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 03, 2003Registration of a charge (410)
Standard security	Created On Sep 11, 2002 Delivered On Sep 19, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Flat 2, herndon court, broom road, newton mearns.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 19, 2002Registration of a charge (410) Jul 01, 2005Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Aug 19, 2002 Delivered On Aug 23, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 23, 2002Registration of a charge (410) Nov 15, 2004Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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