Mearns Healthcare Ltd. Head office in Glasgow. Check Director.

Mearns Healthcare Ltd, Glasgow

Mearns Healthcare Ltd is a private limited company. Formerly, it was called Douglas Glendinning Limited (changed on 2018-04-26). Situated at Norwood 3 Beech Road, Lenzie, Glasgow G66 4HN, this 20 years old company was incorporated on 2003-10-13 and is officially categorised as "dispensing chemist in specialised stores" (Standard Industrial Classification: 47730).
2 directors can be found in this company: Eric B. (appointed on 01 December 2022), Mahyar N. (appointed on 01 December 2022).

About
Name: Mearns Healthcare Ltd
Number: SC257469
Incorporation date: 2003-10-13
End of financial year: 31 March


Address:	Norwood 3 Beech Road Lenzie Glasgow G66 4HN
SIC code:	47730 - Dispensing chemist in specialised stores

Company staff

People with significant control

West Coast Healthcare Scotland Limited

1 December 2022

Address	Norwood 3 Beech Road, Lenzie, G66 4HN, Scotland
Legal authority	Scots Law
Legal form	Private Limited Company
Country registered	Scotland
Place registered	United Kingdom
Registration number	Sc747168
Nature of control:	75,01-100% shares 75,01-100% voting rights

Aggleton Holdings Ltd

8 March 2018 - 1 December 2022

Address	26 Milngavie Road, Strathblane, Glasgow, G63 9EH, Scotland
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	Scotland
Place registered	Scotland
Registration number	Sc416406
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Elaine G.

6 April 2016 - 8 March 2018

Nature of control:	25-50% shares

Douglas G.

6 April 2016 - 8 March 2018

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2015-11-30	2016-11-30	2017-11-30	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	298,549	282,458	251,205	211,910	334,427	468,608	227,119
Fixed Assets	178,964	155,350	139,429	109,500	85,327	95,802	65,790
Intangible Fixed Assets	153,682	134,472	-	-	-	-	-
Number Shares Allotted	-	20	-	-	-	-	-
Shareholder Funds	91,440	93,365	-	-	-	-	-
Tangible Fixed Assets	25,282	20,878	-	-	-	-	-
Total Assets Less Current Liabilities	253,735	218,971	128,225	167,990	244,218	413,742	94,587

The deadline for Mearns Healthcare Ltd confirmation statement filing is 2024-09-04. The latest confirmation statement was submitted on 2023-08-21. The due date for the next annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 31 March 2022.

4 persons of significant control are listed in the official register, namely: West Coast Healthcare Scotland Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 3 Beech Road, G66 4HN Lenzie. Aggleton Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Milngavie Road, Strathblane, G63 9EH Glasgow. Elaine G. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 18th, October 2022 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 18th, October 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 22nd, November 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 7th, January 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 4th, December 2019 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/04/26 filed on: 26th, April 2018 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA01	Accounting period extended to 2019/03/31. Originally it was 2018/11/30 filed on: 17th, April 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 12th, April 2018 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/11/30 filed on: 28th, July 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 27th, June 2016 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, June 2016 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 16th, June 2016 \| resolution	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2016/05/29 filed on: 16th, June 2016 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to 2015/10/13 with full list of members filed on: 18th, January 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 7th, May 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/10/13 with full list of members filed on: 24th, October 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 24th, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/10/13 with full list of members filed on: 31st, October 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 25th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/10/13 with full list of members filed on: 19th, November 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/11/30 filed on: 20th, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/10/13 with full list of members filed on: 28th, October 2011 \| annual return	Free Download (5 pages)
SH03	Own shares purchase filed on: 31st, May 2011 \| capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2011/05/3180.00 GBP filed on: 31st, May 2011 \| capital	Free Download (4 pages)
RESOLUTIONS	Authorisation to purchase shares - resolution filed on: 26th, April 2011 \| resolution	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/11/30 filed on: 29th, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/10/13 with full list of members filed on: 28th, October 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/11/30 filed on: 26th, April 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/10/13 with full list of members filed on: 4th, November 2009 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/11/30 filed on: 1st, June 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/10/28 with shareholders record filed on: 28th, October 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/11/30 filed on: 16th, May 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2007/11/01 with shareholders record filed on: 1st, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/01 with shareholders record filed on: 1st, November 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 26th, June 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 26th, June 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 2006/11/08 with shareholders record filed on: 8th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/11/08 with shareholders record filed on: 8th, November 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 3rd, May 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 3rd, May 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to 2005/11/09 with shareholders record filed on: 9th, November 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 2005/11/09 with shareholders record filed on: 9th, November 2005 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/11/30 filed on: 17th, June 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/11/30 filed on: 17th, June 2005 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/10/04 to 30/11/04 filed on: 13th, June 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 30/11/04 filed on: 13th, June 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 2004/11/18 with shareholders record filed on: 18th, November 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/11/18 with shareholders record filed on: 18th, November 2004 \| annual return	Free Download (6 pages)
88(2)R	Alloted 98 shares on 2003/10/16. Value of each share 1 £, total number of shares: 100. filed on: 28th, October 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2003/10/16. Value of each share 1 £, total number of shares: 100. filed on: 28th, October 2003 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, October 2003 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 13th, October 2003 \| incorporation	Free Download (16 pages)

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