MEARS SCOTLAND (SERVICES) LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
MEARS SCOTLAND (SERVICES) LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Dissolved - no longer trading.
MEARS SCOTLAND (SERVICES) LIMITED was incorporated 23 years ago on 29/06/2000 and has the registered number: SC208636. The accounts status is DORMANT.
MEARS SCOTLAND (SERVICES) LIMITED was incorporated 23 years ago on 29/06/2000 and has the registered number: SC208636. The accounts status is DORMANT.
MEARS SCOTLAND (SERVICES) LIMITED - GLASGOW
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
PHOENIX HOUSE
GLASGOW
ML5 4AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MORRISON SCOTLAND (SERVICES) LIMITED (until 03/07/2014)
MORRISON SCOTLAND (SERVICES) LIMITED (until 03/07/2014)
MAINTENANCE AND PROPERTY CARE LIMITED (until 29/12/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/07/2022 | 10/08/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BEN ROBERT WESTRAN | Secretary | 2012-11-07 | CURRENT | ||
MR DAVID JOHN MILES | Feb 1966 | British | Director | 2012-11-07 | CURRENT |
MR ANDREW CHRISTOPHER MELVILLE SMITH | Jun 1972 | British | Director | 2012-11-07 | CURRENT |
MR WILLIAM DOCHERTY | Mar 1956 | British | Director | 2012-02-20 | CURRENT |
MR TIMOTHY JOHN PETTIFOR | May 1953 | British | Director | 2001-10-18 UNTIL 2001-11-09 | RESIGNED |
MISS JACQUELINE ELIZABETH FOX | Dec 1959 | Secretary | 2001-06-14 UNTIL 2002-05-17 | RESIGNED | |
MR SEAMUS JOSEPH GILLEN | Jan 1959 | British | Secretary | 2002-05-17 UNTIL 2002-08-19 | RESIGNED |
JOHN MORRISON | Apr 1949 | British | Secretary | 2000-11-03 UNTIL 2001-06-14 | RESIGNED |
MR GEOFFREY ARTHUR GEORGE SHEPHEARD | Nov 1940 | British | Secretary | 2004-08-23 UNTIL 2012-11-07 | RESIGNED |
DAVID CHARLES TURNER | Mar 1960 | Secretary | 2002-08-19 UNTIL 2006-02-24 | RESIGNED | |
JAMES LIVINGSTONE | Feb 1951 | British | Director | 2000-11-03 UNTIL 2002-06-30 | RESIGNED |
GUY RICHARD WAKELEY | May 1970 | British | Director | 2008-09-28 UNTIL 2012-11-07 | RESIGNED |
COLIN JAMES STRACHAN | May 1949 | British | Director | 2006-04-21 UNTIL 2008-05-31 | RESIGNED |
GAVIN SCARR-HALL | Aug 1966 | British | Director | 2003-08-04 UNTIL 2005-03-08 | RESIGNED |
MR PHILLIP MALCOLM RUSSELL | Oct 1955 | British | Director | 2005-03-08 UNTIL 2008-05-19 | RESIGNED |
MR PHILLIP MALCOLM RUSSELL | Oct 1955 | British | Director | 2005-03-08 UNTIL 2008-08-01 | RESIGNED |
MR PHILLIP MALCOLM RUSSELL | Oct 1955 | British | Director | 2008-08-01 UNTIL 2008-08-01 | RESIGNED |
MACROBERTS CORPORATE SERVICES LIMITED | Corporate Nominee Director | 2000-06-29 UNTIL 2000-11-03 | RESIGNED | ||
MR KEVIN O'HARA | British | Director | 2003-08-04 UNTIL 2008-10-01 | RESIGNED | |
BILL COGHILL | Sep 1960 | British | Director | 2004-06-22 UNTIL 2010-01-04 | RESIGNED |
DONALD WILSON GEORGE HARLEY | Apr 1959 | British | Director | 2001-12-19 UNTIL 2003-08-04 | RESIGNED |
MR GRAHAM ROY EDEN | Mar 1962 | British | Director | 2008-06-05 UNTIL 2009-05-31 | RESIGNED |
MR ALAN TONY ECKFORD | Aug 1948 | British | Director | 2001-11-09 UNTIL 2001-12-19 | RESIGNED |
PHILIP JOHN CLIFTON | Aug 1959 | British | Director | 2001-12-19 UNTIL 2003-08-04 | RESIGNED |
PETER BRYNES | Mar 1950 | British | Director | 2000-11-03 UNTIL 2003-07-01 | RESIGNED |
JOHN MILLAR BOYD | Apr 1951 | British | Director | 2010-01-04 UNTIL 2012-02-20 | RESIGNED |
MACROBERTS LLP | Corporate Nominee Secretary | 2000-06-29 UNTIL 2000-11-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Morrison Facilities Services Limited | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
North Lanarkshire Council | 2016-04-06 | Motherwell |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |