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M.E.S. LTD.

M.E.S. LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameM.E.S. LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC281438
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M.E.S. LTD.?

    • Electrical installation (43210) / Construction
    • Plumbing, heat and air-conditioning installation (43220) / Construction
    • Combined facilities support activities (81100) / Administrative and support service activities
    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is M.E.S. LTD. located?

    Registered Office Address
    15 Deerdykes View
    Cumbernauld
    G68 9HN Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M.E.S. LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for M.E.S. LTD.?

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2025
    OverdueNo

    What are the latest filings for M.E.S. LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		12 pagesAA

    Confirmation statement made on Mar 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		12 pagesAA

    Confirmation statement made on Mar 12, 2023 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Mar 12, 2022

    		9 pagesRP04CS01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    12/03/22 Statement of Capital gbp 103

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jul 29, 2022Second Filing The information on the form CS01 has been replaced by a second filing on 29/07/2022

    Total exemption full accounts made up to Mar 31, 2021

    		13 pagesAA

    Confirmation statement made on Mar 12, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Statement of capital following an allotment of shares on Oct 30, 2020

    • Capital: GBP 103
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital on Sep 16, 2020

    • Capital: GBP 100.00
    		6 pagesSH02

    Registration of charge SC2814380002, created on Jul 16, 2020

    		5 pagesMR01

    Confirmation statement made on Mar 12, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Mar 12, 2019 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Mar 31, 2018

    		9 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Mar 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA
    View All Filings

    Who are the officers of M.E.S. LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNBAR, Elaine
    Deerdykes View
    Cumbernauld
    G68 9HN Glasgow
    15
    		Director
    Deerdykes View
    Cumbernauld
    G68 9HN Glasgow
    15
    		ScotlandBritishDirector200660500001
    LECKIE, David
    Avonhead Place
    Cumbernauld
    G67 4RG Glasgow
    3
    		Director
    Avonhead Place
    Cumbernauld
    G67 4RG Glasgow
    3
    		ScotlandBritishDirector103936350001
    LECKIE, Gavin
    Drumpellier Avenue
    Cumbernauld
    G67 4NR Glasgow
    2
    Scotland
    		Director
    Drumpellier Avenue
    Cumbernauld
    G67 4NR Glasgow
    2
    Scotland
    		United KingdomBritishElectrical Supervisor236223300001
    DUNBAR, Elaine
    Shangrila
    High Barrwood Road
    G65 0EE Kilsyth
    Lanarkshire
    		Secretary
    Shangrila
    High Barrwood Road
    G65 0EE Kilsyth
    Lanarkshire
    		BritishSecretary103936360001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003840001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M.E.S. LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Leckie
    Deerdykes View
    Cumbernauld
    G68 9HN Glasgow
    15
    Scotland
    		Mar 10, 2017
    Deerdykes View
    Cumbernauld
    G68 9HN Glasgow
    15
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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