Mearns Draughting Ltd.. Head office in Spiersbridge Business Park. Check Director.

Mearns Draughting Ltd., Spiersbridge Business Park

Mearns Draughting Ltd. is a private limited company. Registered at Clement Millar Spiersbridge House, 1 Spiersbridge Way, Spiersbridge Business Park G46 8NG, the above-mentioned 19 years old company was incorporated on 2004-07-05 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the company: Brian B. (appointed on 05 July 2004), Marie B. (appointed on 05 July 2004). As for the secretaries (1 in total), we can name: Brian B. (appointed on 05 July 2004).

About
Name: Mearns Draughting Ltd.
Number: SC270284
Incorporation date: 2004-07-05
End of financial year: 31 July


Address:	Clement Millar Spiersbridge House 1 Spiersbridge Way Spiersbridge Business Park G46 8NG
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Brian B.

1 July 2016

Nature of control:	50,01-75% shares

Marie B.

1 July 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	31,681	25,234	25,723	26,549	15,930	18,838	18,936	14,826	9,471	9,870	12,380	399	6,417
Fixed Assets	-	-	-	659	62	1	1	1	1	1	1	1	1
Number Shares Allotted	-	3	3	3	3	3	-	-	-	-	-	-	-
Shareholder Funds	-15,024	-4,459	-2,568	-1,205	-6,302	-633	-	-	-	-	-	-	-
Tangible Fixed Assets	462	675	1,256	659	62	1	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-15,024	-4,459	-2,568	-1,205	-6,302	-633	-376	-1,636	-3,084	-3,595	1,418	-10,421	-6,643

The deadline for Mearns Draughting Ltd. confirmation statement filing is 2024-07-19. The most current confirmation statement was filed on 2023-07-05. The due date for the next accounts filing is 30 April 2024. Last accounts filing was submitted for the time period up to 31 July 2022.

2 persons of significant control are listed in the official register, namely: Brian B. that owns over 1/2 to 3/4 of shares . Marie B. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2023 filed on: 24th, April 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2023 filed on: 24th, April 2024 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 14th, March 2023 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 28th, March 2022 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jul 2020 filed on: 21st, April 2021 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jul 2019 filed on: 3rd, April 2020 \| accounts	Free Download (4 pages)
AD01	Change of registered address from C/O Clement Millar Caledonia House Evanton Drive Glasgow G46 8JT on Wed, 12th Jun 2019 to Clement Millar Spiersbridge House 1 Spiersbridge Way Spiersbridge Business Park Glasgow G46 8NG filed on: 12th, June 2019 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Jul 2018 filed on: 22nd, March 2019 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2017 filed on: 24th, March 2018 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 20th, April 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 27th, April 2016 \| accounts	Free Download (4 pages)
CH01	On Fri, 21st Aug 2015 director's details were changed filed on: 23rd, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Jul 2015 filed on: 23rd, August 2015 \| annual return	Free Download (6 pages)
CH01	On Fri, 21st Aug 2015 director's details were changed filed on: 23rd, August 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on Tue, 9th Jun 2015 to C/O Clement Millar Caledonia House Evanton Drive Glasgow G46 8JT filed on: 9th, June 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 27th, April 2015 \| accounts	Free Download
AR01	Annual return with complete list of members, drawn up to Sat, 5th Jul 2014 filed on: 15th, July 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 15th Jul 2014: 103.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 25th, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Jul 2013 filed on: 5th, July 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 29th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Jul 2012 filed on: 11th, July 2012 \| annual return	Free Download (6 pages)
AD01	Company moved to new address on Wed, 11th Jul 2012. Old Address: Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ filed on: 11th, July 2012 \| address	Free Download (1 page)
SH01	Capital declared on Fri, 5th Aug 2011: 103.00 GBP filed on: 1st, February 2012 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 30th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Jul 2011 filed on: 20th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 6th, May 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Jul 2010 filed on: 9th, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 28th, April 2010 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 9th Jul 2009 with complete member list filed on: 9th, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 1st, May 2009 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 8th, August 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 8th Jul 2008 with complete member list filed on: 8th, July 2008 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Fri, 5th Oct 2007 with complete member list filed on: 5th, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 5th Oct 2007 with complete member list filed on: 5th, October 2007 \| annual return	Free Download (3 pages)
287	Registered office changed on 04/10/07 from: c/o sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ filed on: 4th, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 04/10/07 from: c/o sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ filed on: 4th, October 2007 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 4th, June 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 4th, June 2007 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 15th Aug 2006 with complete member list filed on: 15th, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 15th Aug 2006 with complete member list filed on: 15th, August 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 5th, May 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 5th, May 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 2nd Aug 2005 with complete member list filed on: 2nd, August 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 2nd Aug 2005 with complete member list filed on: 2nd, August 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 2nd Aug 2005 annual return
288a	On Thu, 29th Jul 2004 New director appointed filed on: 29th, July 2004 \| officers	Free Download (2 pages)
288a	On Thu, 29th Jul 2004 New secretary appointed;new director appointed filed on: 29th, July 2004 \| officers	Free Download (2 pages)
288a	On Thu, 29th Jul 2004 New secretary appointed;new director appointed filed on: 29th, July 2004 \| officers	Free Download (2 pages)
288a	On Thu, 29th Jul 2004 New director appointed filed on: 29th, July 2004 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on Mon, 5th Jul 2004. Value of each share 1 £, total number of shares: 100. filed on: 29th, July 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Mon, 5th Jul 2004. Value of each share 1 £, total number of shares: 100. filed on: 29th, July 2004 \| capital	Free Download (2 pages)
287	Registered office changed on 09/07/04 from: 78 montgomery street edinburgh lothian EH7 5JA filed on: 9th, July 2004 \| address	Free Download (1 page)
287	Registered office changed on 09/07/04 from: 78 montgomery street edinburgh lothian EH7 5JA filed on: 9th, July 2004 \| address	Free Download (1 page)
288b	On Fri, 9th Jul 2004 Director resigned filed on: 9th, July 2004 \| officers	Free Download (1 page)
288b	On Fri, 9th Jul 2004 Director resigned filed on: 9th, July 2004 \| officers	Free Download (1 page)
288b	On Fri, 9th Jul 2004 Secretary resigned;director resigned filed on: 9th, July 2004 \| officers	Free Download (1 page)
288b	On Fri, 9th Jul 2004 Secretary resigned;director resigned filed on: 9th, July 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, July 2004 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 5th, July 2004 \| incorporation	Free Download (9 pages)

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