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MEARNS PROPERTY LIMITED

MEARNS PROPERTY LIMITED

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

    • Overview

    Company NameMEARNS PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC479927
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MEARNS PROPERTY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MEARNS PROPERTY LIMITED located?

    Registered Office Address
    59 High Street
    AB31 5TJ Banchory
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEARNS PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MEARNS PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToJun 12, 2025
    Next Confirmation Statement DueJun 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2024
    OverdueNo

    What are the latest filings for MEARNS PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 12, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Jun 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Registered office address changed from 207-211 Rosemount Place Aberdeen AB25 2XS Scotland to 59 High Street Banchory AB31 5TJ on Nov 14, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Jun 12, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Satisfaction of charge SC4799270002 in full

    		1 pagesMR04

    Current accounting period extended from Jun 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Jun 12, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		4 pagesAA

    Appointment of Mrs Laura Jayne Mearns as a director on Jul 01, 2019

    		2 pagesAP01

    Confirmation statement made on Jun 12, 2019 with no updates

    		3 pagesCS01

    Change of details for Mr Steven Macdonald Mearns as a person with significant control on Jun 13, 2018

    		2 pagesPSC04

    Micro company accounts made up to Jun 30, 2018

    		3 pagesAA

    Registration of charge SC4799270003, created on Oct 11, 2018

    		7 pagesMR01

    Confirmation statement made on Jun 12, 2018 with updates

    		4 pagesCS01

    Cessation of Laura-Jayne Mearns as a person with significant control on Jun 13, 2018

    		1 pagesPSC07

    Micro company accounts made up to Jun 30, 2017

    		3 pagesAA

    Confirmation statement made on Jun 12, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		4 pagesAA

    Annual return made up to Jun 12, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2016

    Statement of capital on Jul 08, 2016

    • Capital: GBP 2
    		SH01

    Registered office address changed from Birchbank St. Eunans Road Aboyne Aberdeenshire AB34 5HH to 207-211 Rosemount Place Aberdeen AB25 2XS on Mar 15, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of MEARNS PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEARNS, Laura Jayne
    High Street
    AB31 5TJ Banchory
    59
    Scotland
    		Director
    High Street
    AB31 5TJ Banchory
    59
    Scotland
    		ScotlandScottishCompany Director158753110001
    MEARNS, Steven Macdonald
    High Street
    AB31 5TJ Banchory
    59
    Scotland
    		Director
    High Street
    AB31 5TJ Banchory
    59
    Scotland
    		ScotlandScottishDirector115242820002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEARNS PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Laura-Jayne Mearns
    Rosemount Place
    AB25 2XS Aberdeen
    207-211
    Scotland
    		Apr 06, 2016
    Rosemount Place
    AB25 2XS Aberdeen
    207-211
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Steven Macdonald Mearns
    High Street
    AB31 5TJ Banchory
    59
    Scotland
    		Apr 06, 2016
    High Street
    AB31 5TJ Banchory
    59
    Scotland
    		No
    Nationality: Scottish
    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

    Does MEARNS PROPERTY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 11, 2018
    Delivered On Oct 15, 2018
    		Outstanding
    Brief description
    All and whole those ground floor subjects known as 59 high street, banchory, AB31 5TJ which subjects form part and portion of all and whole the property known as 57-59 high street, banchory, AB31 5TJ title number KNC28188.
    Contains Negative Pledge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 15, 2018Registration of a charge (MR01)
    A registered charge
    Created On Mar 09, 2015
    Delivered On Mar 11, 2015
    		Satisfied
    Brief description
    207-211 rosemount place, aberdeen. Title number ABN15362.
    Contains Negative Pledge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 11, 2015Registration of a charge (MR01)
    • Dec 23, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 13, 2015
    Delivered On Feb 17, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 17, 2015Registration of a charge (MR01)
    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