MEARNS HEALTHCARE LTD

Key Data

Status

Active

Company No.

SC257469

Incorporation date

13/10/2003

Size

Total Exemption Full

Classification

Dispensing chemist in specialised stores (47.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2003)

21/10/2025

Total exemption full accounts made up to 2024-09-30

View PDF (13 pages)

21/10/2025

Current accounting period extended from 2025-09-30 to 2025-10-31

View PDF (1 pages)

16/09/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/09/2025

Confirmation statement made on 2025-08-21 with no updates

View PDF (3 pages)

02/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/12/2024

Previous accounting period extended from 2024-03-31 to 2024-09-30

View PDF (1 pages)

03/09/2024

Confirmation statement made on 2024-08-21 with no updates

View PDF (3 pages)

23/07/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/07/2024

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

09/07/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/08/2023

Confirmation statement made on 2023-08-21 with updates

View PDF (4 pages)

06/12/2022

Satisfaction of charge SC2574690002 in full

View PDF (1 pages)

04/12/2022

Notification of West Coast Healthcare Scotland Limited as a person with significant control on 2022-12-01

View PDF (2 pages)

04/12/2022

Registration of charge SC2574690003, created on 2022-12-01

View PDF (18 pages)

01/12/2022

Cessation of Aggleton Holdings Ltd as a person with significant control on 2022-12-01

View PDF (1 pages)

30/11/2022

Registered office address changed from 26 Milngavie Road Strathblane Glasgow G63 9EH Scotland to Norwood 3 Beech Road Lenzie Glasgow G66 4HN on 2022-12-01

View PDF (1 pages)

30/11/2022

Termination of appointment of Elaine Margaret Aggleton as a director on 2022-12-01

View PDF (1 pages)

30/11/2022

Termination of appointment of Mark Damian Aggleton as a director on 2022-12-01

View PDF (1 pages)

30/11/2022

Appointment of Mr Eric Mclean Brown as a director on 2022-12-01

View PDF (2 pages)

30/11/2022

Appointment of Mr Mahyar Nickkho-Amiry as a director on 2022-12-01

View PDF (2 pages)

17/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

13/10/2022

Confirmation statement made on 2022-10-13 with no updates

View PDF (3 pages)

21/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

18/10/2021

Confirmation statement made on 2021-10-13 with no updates

View PDF (3 pages)

15/03/2021

Change of details for Aggleton Holdings Ltd as a person with significant control on 2021-02-25

View PDF (2 pages)

15/03/2021

Director's details changed for Mr Mark Damian Aggleton on 2021-02-25

View PDF (2 pages)

15/03/2021

Director's details changed for Mrs Elaine Margaret Aggleton on 2021-02-25

View PDF (2 pages)

15/03/2021

Registered office address changed from 13 Winton Drive Glasgow G12 0PZ Scotland to 26 Milngavie Road Strathblane Glasgow G63 9EH on 2021-03-16

View PDF (1 pages)

06/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

15/10/2020

Confirmation statement made on 2020-10-13 with no updates

View PDF (3 pages)

03/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

17/10/2019

Confirmation statement made on 2019-10-13 with no updates

View PDF (3 pages)

18/10/2018

Confirmation statement made on 2018-10-13 with updates

View PDF (4 pages)

25/04/2018

Resolutions

View PDF (3 pages)

16/04/2018

Current accounting period extended from 2018-11-30 to 2019-03-31

View PDF (1 pages)

11/04/2018

Total exemption full accounts made up to 2017-11-30

View PDF (10 pages)

15/03/2018

Registration of charge SC2574690002, created on 2018-03-08

View PDF (16 pages)

08/03/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

07/03/2018

Termination of appointment of Elaine Glendinning as a director on 2018-03-08

View PDF (1 pages)

07/03/2018

Termination of appointment of Douglas Ronald Glendinning as a director on 2018-03-08

View PDF (1 pages)

07/03/2018

Notification of Aggleton Holdings Ltd as a person with significant control on 2018-03-08

View PDF (2 pages)

07/03/2018

Cessation of Elaine Glendinning as a person with significant control on 2018-03-08

View PDF (1 pages)

07/03/2018

Cessation of Douglas Ronald Glendinning as a person with significant control on 2018-03-08

View PDF (1 pages)

07/03/2018

Registered office address changed from Henry Brown & Co 26 Portland Road Kilmarnock Ayrshire KA1 2BS to 13 Winton Drive Glasgow G12 0PZ on 2018-03-08

View PDF (1 pages)

07/03/2018

Termination of appointment of Ronald Thomas Glendinning as a secretary on 2018-03-08

View PDF (1 pages)

07/03/2018

Appointment of Mr Mark Damian Aggleton as a director on 2018-03-08

View PDF (2 pages)

07/03/2018

Appointment of Mrs Elaine Margaret Aggleton as a director on 2018-03-08

View PDF (2 pages)

26/11/2017

Confirmation statement made on 2017-10-13 with updates

View PDF (5 pages)

27/07/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (9 pages)

16/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (7 pages)

26/06/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (7 pages)

15/06/2016

Statement of capital following an allotment of shares on 2016-05-29

View PDF (4 pages)

15/06/2016

Resolutions

View PDF (1 pages)

15/06/2016

Resolutions

View PDF (1 pages)

18/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/01/2016

Annual return made up to 2015-10-13 with full list of shareholders

View PDF (5 pages)

11/01/2016

Registered office address changed from Lochfield House 135 Neilston Road Paisley Renfrewshire PA2 6QL to Henry Brown & Co 26 Portland Road Kilmarnock Ayrshire KA1 2BS on 2016-01-12

View PDF (2 pages)

11/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/05/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (8 pages)

23/10/2014

Annual return made up to 2014-10-13 with full list of shareholders

View PDF (5 pages)

23/03/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

30/10/2013

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (5 pages)

24/04/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

18/11/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (5 pages)

19/03/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (7 pages)

27/10/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (5 pages)

30/05/2011

Cancellation of shares. Statement of capital on 2011-05-31

View PDF (4 pages)

30/05/2011

Purchase of own shares.

View PDF (4 pages)

25/04/2011

Resolutions

View PDF (2 pages)

25/04/2011

Appointment of Elaine Glendinning as a director

View PDF (3 pages)

25/04/2011

Termination of appointment of Joyce Morrison as a director

View PDF (2 pages)

28/03/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

27/10/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (5 pages)

25/04/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

03/11/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (6 pages)

03/11/2009

Director's details changed for Joyce Morrison on 2009-11-04

View PDF (2 pages)

03/11/2009

Director's details changed for Douglas Ronald Glendinning on 2009-11-04

View PDF (2 pages)

31/05/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

27/10/2008

Return made up to 13/10/08; full list of members

View PDF (4 pages)

15/05/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

31/10/2007

Return made up to 13/10/07; full list of members

View PDF (2 pages)

25/06/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

07/11/2006

Return made up to 13/10/06; full list of members

View PDF (2 pages)

18/10/2006

New director appointed

View PDF (2 pages)

02/05/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

08/11/2005

Return made up to 13/10/05; full list of members

View PDF (2 pages)

08/11/2005

Director's particulars changed

View PDF (1 pages)

16/06/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

12/06/2005

Accounting reference date extended from 31/10/04 to 30/11/04

View PDF (1 pages)

17/11/2004

Return made up to 13/10/04; full list of members

View PDF (6 pages)

10/08/2004

Registered office changed on 11/08/04 from: glenfield auction market glenfield road paisley PA2 8TE

View PDF (1 pages)

26/11/2003

Partic of mort/charge *

View PDF (6 pages)

27/10/2003

New director appointed

View PDF (2 pages)

27/10/2003

New secretary appointed

View PDF (2 pages)

27/10/2003

Ad 16/10/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

14/10/2003

Director resigned

View PDF (1 pages)

14/10/2003

Secretary resigned

View PDF (1 pages)

12/10/2003

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-47.34 % *

* during past year

Cash in Bank

£53,882.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

21/08/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

31/10/2025

Next 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
8
366.37K
-
0.00
102.33K
-

2022
8
51.53K
-
0.00
53.88K
-

2022
8
51.53K
-
0.00
53.88K
-

Employees

2022

Employees

8 0 % *

Net Assets(GBP)

51.53K £-85.93 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

53.88K £-47.34 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
STEPHEN MABBOTT LTD.	Nominee Director	13/10/2003 - 13/10/2003	6626
Glendinning, Ronald Thomas	Secretary	13/10/2003 - 08/03/2018	-
BRIAN REID LTD.	Nominee Secretary	13/10/2003 - 13/10/2003	6709
Glendinning, Elaine	Director	15/04/2011 - 08/03/2018	-
Brown, Eric Mclean	Director	01/12/2022 - Present	11

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About MEARNS HEALTHCARE LTD

MEARNS HEALTHCARE LTD is an(a) Active company incorporated on 13/10/2003 with the registered office located at Norwood 3 Beech Road, Lenzie, Glasgow G66 4HN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of MEARNS HEALTHCARE LTD?

MEARNS HEALTHCARE LTD is currently Active. It was registered on 13/10/2003 .

Where is MEARNS HEALTHCARE LTD located?

MEARNS HEALTHCARE LTD is registered at Norwood 3 Beech Road, Lenzie, Glasgow G66 4HN.

What does MEARNS HEALTHCARE LTD do?

MEARNS HEALTHCARE LTD operates in the Dispensing chemist in specialised stores (47.73 - SIC 2007) sector.

How many employees does MEARNS HEALTHCARE LTD have?

MEARNS HEALTHCARE LTD had 8 employees in 2022.

What is the latest filing for MEARNS HEALTHCARE LTD?

The latest filing was on 21/10/2025: Total exemption full accounts made up to 2024-09-30.