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A B MEARNS LTD.

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A B MEARNS LTD.

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Key Data

Status

Active

Company No.

SC347561

Incorporation date

26/08/2008

Size

Micro Entity

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

21 Lansdowne Crescent, Edinburgh EH12 5EHCopy
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Latest events (Record since 26/08/2008)
dot icon09/09/2025
Registered office address changed from 1a Torphichen Street Edinburgh EH3 8HX to 21 Lansdowne Crescent Edinburgh EH12 5EH on 2025-09-09
View PDF (1 pages)
dot icon09/09/2025
Confirmation statement made on 2025-08-26 with no updates
View PDF (3 pages)
dot icon14/07/2025
Micro company accounts made up to 2024-10-31
View PDF (3 pages)
dot icon11/09/2024
Confirmation statement made on 2024-08-26 with no updates
View PDF (3 pages)
dot icon30/05/2024
Micro company accounts made up to 2023-10-31
View PDF (3 pages)
dot icon30/08/2023
Confirmation statement made on 2023-08-26 with no updates
View PDF (3 pages)
dot icon31/07/2023
Termination of appointment of Joanna Margaret Elizabeth Inglis as a secretary on 2023-07-01
View PDF (1 pages)
dot icon31/07/2023
Micro company accounts made up to 2022-10-31
View PDF (3 pages)
dot icon08/09/2022
Confirmation statement made on 2022-08-26 with no updates
View PDF (3 pages)
dot icon27/07/2022
Micro company accounts made up to 2021-10-31
View PDF (3 pages)
dot icon28/08/2021
Confirmation statement made on 2021-08-26 with no updates
View PDF (3 pages)
dot icon06/07/2021
Micro company accounts made up to 2020-10-31
View PDF (3 pages)
dot icon28/08/2020
Confirmation statement made on 2020-08-26 with no updates
View PDF (3 pages)
dot icon27/05/2020
Micro company accounts made up to 2019-10-31
View PDF (3 pages)
dot icon27/08/2019
Confirmation statement made on 2019-08-26 with no updates
View PDF (3 pages)
dot icon18/07/2019
Micro company accounts made up to 2018-10-31
View PDF (2 pages)
dot icon04/09/2018
Confirmation statement made on 2018-08-26 with no updates
View PDF (3 pages)
dot icon04/05/2018
Micro company accounts made up to 2017-10-31
View PDF (2 pages)
dot icon04/09/2017
Confirmation statement made on 2017-08-26 with no updates
View PDF (3 pages)
dot icon10/05/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (4 pages)
dot icon05/09/2016
Confirmation statement made on 2016-08-26 with updates
View PDF (5 pages)
dot icon22/03/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (6 pages)
dot icon07/09/2015
Annual return made up to 2015-08-26 with full list of shareholders
View PDF (5 pages)
dot icon24/04/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (5 pages)
dot icon10/09/2014
Annual return made up to 2014-08-26 with full list of shareholders
View PDF (5 pages)
dot icon24/03/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (6 pages)
dot icon04/09/2013
Annual return made up to 2013-08-26 with full list of shareholders
View PDF (5 pages)
dot icon08/03/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (6 pages)
dot icon12/09/2012
Annual return made up to 2012-08-26 with full list of shareholders
View PDF (5 pages)
dot icon19/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon31/08/2011
Annual return made up to 2011-08-26 with full list of shareholders
View PDF (5 pages)
dot icon03/08/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (6 pages)
dot icon15/04/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon01/10/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon01/09/2010
Annual return made up to 2010-08-26 with full list of shareholders
View PDF (5 pages)
dot icon01/09/2010
Director's details changed for Andrew Burgess Mearns on 2009-10-01
View PDF (2 pages)
dot icon25/02/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (6 pages)
dot icon28/08/2009
Return made up to 26/08/09; full list of members
View PDF (3 pages)
dot icon22/10/2008
Director appointed andrew burgess mearns
View PDF (2 pages)
dot icon21/10/2008
Ad 11/09/08\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon21/10/2008
Accounting reference date extended from 31/08/2009 to 31/10/2009
View PDF (1 pages)
dot icon21/10/2008
Secretary appointed joanna margaret elizabeth inglis
View PDF (2 pages)
dot icon28/08/2008
Resolutions
View PDF (14 pages)
dot icon28/08/2008
Appointment terminated secretary brian reid LTD.
View PDF (1 pages)
dot icon28/08/2008
Appointment terminated director stephen mabbott LTD.
View PDF (1 pages)
dot icon26/08/2008
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
26/08/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
152.42K
-
0.00
-
-
2022
5
176.25K
-
0.00
-
-
2022
5
176.25K
-
0.00
-
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

176.25K £Ascended15.63 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Inglis, Joanna Margaret Elizabeth
Secretary
26/08/2008 - 01/07/2023
-
STEPHEN MABBOTT LTD.
Corporate Director
26/08/2008 - 26/08/2008
-
BRIAN REID LTD.
Corporate Secretary
26/08/2008 - 26/08/2008
-
Mearns, Andrew Burgess
Director
26/08/2008 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A B MEARNS LTD.

A B MEARNS LTD. is an(a) Active company incorporated on 26/08/2008 with the registered office located at 21 Lansdowne Crescent, Edinburgh EH12 5EH. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of A B MEARNS LTD.?

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A B MEARNS LTD. is currently Active. It was registered on 26/08/2008 .

Where is A B MEARNS LTD. located?

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A B MEARNS LTD. is registered at 21 Lansdowne Crescent, Edinburgh EH12 5EH.

What does A B MEARNS LTD. do?

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A B MEARNS LTD. operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does A B MEARNS LTD. have?

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A B MEARNS LTD. had 5 employees in 2022.

What is the latest filing for A B MEARNS LTD.?

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The latest filing was on 09/09/2025: Registered office address changed from 1a Torphichen Street Edinburgh EH3 8HX to 21 Lansdowne Crescent Edinburgh EH12 5EH on 2025-09-09.