Mearns Cad Design Limited
- Dissolved
- Incorporated on 24 Oct 2012
Reg Address: CLEMENT MILLARCaledonia House, Evanton Drive, Glasgow G46 8JT, Scotland
- Summary The company with name "Mearns Cad Design Limited" is a ltd and located in CLEMENT MILLARCaledonia House, Evanton Drive, Glasgow G46 8JT. Mearns Cad Design Limited is currently in dissolved status and it was incorporated on 24 Oct 2012 (11 years 10 months 28 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Mearns Cad Design Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Bryan Booth | Director | 24 Oct 2012 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 24 Oct 2012 | - | Resigned 24 Oct 2012 |
| 3 | James Stuart Mcmeekin | Director | 24 Oct 2012 | Scottish | Resigned 24 Oct 2012 |
| 4 | COSEC LIMITED | Corporate Director | 24 Oct 2012 | - | Resigned 24 Oct 2012 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Mearns Cad Design Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 22 Aug 2017 | Download PDF 1 Pages |
| 2 | Dissolution - Voluntary Strike Off Suspended | 4 Jul 2017 | Download PDF 1 Pages |
| 3 | Gazette - Notice Voluntary | 6 Jun 2017 | Download PDF 1 Pages |
| 4 | Dissolution - Application Strike Off Company | 31 May 2017 | Download PDF 3 Pages |
| 5 | Gazette - Notice Compulsory | 16 May 2017 | Download PDF 1 Pages |
| 6 | Gazette - Filings Brought Up To Date | 30 Jul 2016 | Download PDF 1 Pages |
| 7 | Accounts - Total Exemption Small | 29 Jul 2016 | Download PDF 6 Pages |
| 8 | Dissolution - Dissolved Compulsory Strike Off Suspended | 20 Feb 2016 | Download PDF 1 Pages |
| 9 | Gazette - Notice Compulsory | 19 Jan 2016 | Download PDF 1 Pages |
| 10 | Accounts - Total Exemption Small | 30 Jul 2015 | Download PDF 3 Pages |
| 11 | Address - Change Registered Office Company With Date Old New | 9 Jun 2015 | Download PDF 1 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Oct 2014 | Download PDF 3 Pages |
| 13 | Accounts - Total Exemption Small | 26 Jun 2014 | Download PDF 6 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Oct 2013 | Download PDF 3 Pages |
| 15 | Officers - Appoint Person Director Company With Name | 29 Oct 2012 | Download PDF 2 Pages |
| 16 | Address - Change Registered Office Company With Date Old | 24 Oct 2012 | Download PDF 1 Pages |
| 17 | Officers - Termination Director Company With Name | 24 Oct 2012 | Download PDF 1 Pages |
| 18 | Officers - Termination Director Company With Name | 24 Oct 2012 | Download PDF 1 Pages |
| 19 | Officers - Termination Secretary Company With Name | 24 Oct 2012 | Download PDF 1 Pages |
| 20 | Incorporation - Company | 24 Oct 2012 | Download PDF 28 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||