MEARNS & COMPANY LIMITED

Key Data

Status

Active

Company No.

SC288945

Incorporation date

16/08/2005

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2005)

04/02/2026

Confirmation statement made on 2026-01-21 with no updates

View PDF (3 pages)

03/10/2025

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

22/01/2025

Confirmation statement made on 2025-01-21 with no updates

View PDF (3 pages)

22/01/2025

Director's details changed for Mr Malcolm Lamont Steel on 2025-01-21

View PDF (2 pages)

03/10/2024

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

22/01/2024

Confirmation statement made on 2024-01-21 with no updates

View PDF (3 pages)

27/09/2023

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

26/06/2023

Director's details changed for Mr Graeme Alexander Brown on 2023-06-16

View PDF (2 pages)

26/01/2023

Confirmation statement made on 2023-01-21 with updates

View PDF (5 pages)

02/11/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

18/10/2022

Resolutions

View PDF (2 pages)

18/10/2022

Purchase of own shares.

View PDF (4 pages)

18/10/2022

Cancellation of shares. Statement of capital on 2022-10-11

View PDF (4 pages)

12/10/2022

Notification of Sixty Seven Group Limited as a person with significant control on 2022-10-11

View PDF (2 pages)

11/10/2022

Termination of appointment of Margaret Lamont Mearns as a director on 2022-10-11

View PDF (1 pages)

11/10/2022

Cessation of Margaret Lamont Mearns as a person with significant control on 2022-10-11

View PDF (1 pages)

05/10/2022

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

21/06/2022

Director's details changed for Mr Graeme Alexander Brown on 2022-06-22

View PDF (2 pages)

26/05/2022

Cancellation of shares. Statement of capital on 2022-04-29

View PDF (4 pages)

26/05/2022

Resolutions

View PDF (1 pages)

26/05/2022

Purchase of own shares.

View PDF (4 pages)

02/05/2022

Memorandum and Articles of Association

View PDF (26 pages)

02/05/2022

Resolutions

View PDF (1 pages)

06/03/2022

Appointment of Mr Graeme Mcinally as a director on 2022-03-01

View PDF (2 pages)

01/02/2022

Confirmation statement made on 2022-01-21 with no updates

View PDF (3 pages)

07/12/2021

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

01/08/2021

Termination of appointment of Alan David Fergusson as a director on 2021-07-31

View PDF (1 pages)

31/01/2021

Confirmation statement made on 2021-01-21 with no updates

View PDF (3 pages)

01/12/2020

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

26/01/2020

Confirmation statement made on 2020-01-21 with no updates

View PDF (3 pages)

14/11/2019

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

20/01/2019

Confirmation statement made on 2019-01-21 with updates

View PDF (3 pages)

20/01/2019

Director's details changed for Mrs Catherine Anne Bell on 2019-01-21

View PDF (2 pages)

20/01/2019

Director's details changed for Ms Margaret Lamont Mearns on 2019-01-21

View PDF (2 pages)

20/01/2019

Director's details changed for Mr Malcolm Lamont Steel on 2019-01-21

View PDF (2 pages)

20/01/2019

Appointment of Mr Alan David Fergusson as a director on 2018-12-13

View PDF (2 pages)

14/11/2018

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

04/02/2018

Confirmation statement made on 2018-01-23 with updates

View PDF (4 pages)

11/01/2018

Statement of capital following an allotment of shares on 2018-01-01

View PDF (4 pages)

13/11/2017

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

22/01/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (5 pages)

20/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

03/11/2016

Statement of capital following an allotment of shares on 2016-10-26

View PDF (4 pages)

06/03/2016

Registered office address changed from Baird House 4 Lower Gilmore Bank Edinburgh Quay Edinburgh Lothian EH3 9QP to 112 Commercial Street Edinburgh EH6 6NF on 2016-03-07

View PDF (1 pages)

09/02/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (7 pages)

08/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

10/02/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (7 pages)

10/02/2015

Director's details changed for Mrs Catherine Anne Bell on 2015-01-01

View PDF (2 pages)

10/02/2015

Director's details changed for Malcolm Lamont Steel on 2015-01-01

View PDF (2 pages)

10/02/2015

Director's details changed for Margaret Lamont Mearns on 2015-01-01

View PDF (2 pages)

14/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

02/06/2014

Appointment of Mr Graeme Alexander Brown as a director

View PDF (2 pages)

22/01/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (6 pages)

12/01/2014

Statement of capital following an allotment of shares on 2014-01-06

View PDF (4 pages)

06/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

05/12/2013

Appointment of Mrs Catherine Anne Bell as a director

View PDF (2 pages)

09/09/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (5 pages)

27/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (11 pages)

05/09/2012

Annual return made up to 2012-08-21 with full list of shareholders

View PDF (5 pages)

05/09/2012

Secretary's details changed for Catherine Bell on 2012-03-30

View PDF (1 pages)

04/07/2012

Registered office address changed from 81 East London Street Edinburgh EH7 4BQ on 2012-07-05

View PDF (1 pages)

24/05/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

26/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (9 pages)

24/08/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (6 pages)

30/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

15/09/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (6 pages)

15/09/2010

Director's details changed for Margaret Lamont Mearns on 2010-08-21

View PDF (2 pages)

15/09/2010

Director's details changed for Malcolm Lamont Steel on 2010-08-21

View PDF (2 pages)

21/07/2010

Statement of capital following an allotment of shares on 2010-06-25

View PDF (4 pages)

21/07/2010

Resolutions

View PDF (17 pages)

27/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

24/08/2009

Return made up to 21/08/09; full list of members

View PDF (3 pages)

16/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

04/01/2009

Director appointed malcolm lamont steel logged form

View PDF (2 pages)

22/09/2008

Return made up to 21/08/08; full list of members

View PDF (3 pages)

30/08/2007

Return made up to 21/08/07; full list of members

View PDF (2 pages)

30/08/2007

Director's particulars changed

View PDF (1 pages)

16/05/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (2 pages)

25/04/2007

Registered office changed on 26/04/07 from: suite 1 beaverhall house 27 beaverhall road edinburgh EH7 4JE

View PDF (1 pages)

14/03/2007

Accounting reference date shortened from 31/08/07 to 30/04/07

View PDF (1 pages)

08/01/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (1 pages)

20/08/2006

Return made up to 21/08/06; full list of members

View PDF (2 pages)

14/11/2005

New director appointed

View PDF (1 pages)

14/11/2005

New secretary appointed

View PDF (1 pages)

17/08/2005

Director resigned

View PDF (1 pages)

17/08/2005

Secretary resigned

View PDF (1 pages)

15/08/2005

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-26 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

30/04/2025

Next confirmation date

21/01/2027

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
27
421.07K
-
0.00
217.26K
-

2022
26
406.42K
-
0.00
337.81K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

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Category:

Mixed farming

Comp. code:

00632148

Reg. date:

07/07/1959

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Mixed farming

Comp. code:

03450502

Reg. date:

15/10/1997

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No. of employees:

WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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10403388

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30/09/2016

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No. of employees:

L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

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Turnover:

No. of employees:

Description

About MEARNS & COMPANY LIMITED

MEARNS & COMPANY LIMITED is an(a) Active company incorporated on 16/08/2005 with the registered office located at 112 Commercial Street, Edinburgh EH6 6NF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEARNS & COMPANY LIMITED?

MEARNS & COMPANY LIMITED is currently Active. It was registered on 16/08/2005 .

Where is MEARNS & COMPANY LIMITED located?

MEARNS & COMPANY LIMITED is registered at 112 Commercial Street, Edinburgh EH6 6NF.

What does MEARNS & COMPANY LIMITED do?

MEARNS & COMPANY LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MEARNS & COMPANY LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-21 with no updates.