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 - GLASGOW

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAYDON MECHANICAL & ELECTRICAL LIMITED NORWICH Voluntary... FULL 43210 - Electrical installation
MEARS LIMITED BROCKWORTH, GLOUCESTER Active FULL 81100 - Combined facilities support activities
MEARS HOMECARE LIMITED GLOUCESTER Dissolved... AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
3C ASSET MANAGEMENT LIMITED BROCKWORTH Active -... DORMANT 99999 - Dormant Company
ELECTRICAL CONTRACTING SERVICES (UK) LIMITED GLOUCESTER Dissolved... DORMANT 74990 - Non-trading company
MEARS GROUP PLC BROCKWORTH Active GROUP 64209 - Activities of other holding companies n.e.c.
MEARS BUILDING CONTRACTORS LIMITED GLOUCESTER Dissolved... DORMANT 74990 - Non-trading company
MEARS COMMUNITY CARE AGENCY LIMITED GLOUCESTER Dissolved... DORMANT 86900 - Other human health activities
EURICA PROPERTY SERVICES LIMITED BROCKWORTH Dissolved... DORMANT 74990 - Non-trading company
HAYDON ENERGY LIMITED LONDON Active -... DORMANT 99999 - Dormant Company
EVOLVE HOUSING LIMITED BROCKWORTH Dissolved... DORMANT 99999 - Dormant Company
MANCHESTER WORKING LIMITED BROCKWORTH Active SMALL 41100 - Development of building projects
MEARS LEARNING LIMITED GLOUCESTER ENGLAND Active DORMANT 85590 - Other education n.e.c.
MEARS DIRECT LIMITED GLOUCESTER UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MORRISON FACILITIES SERVICES LIMITED GLASGOW UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation
COULTER ESTATES LTD. ALLOA SCOTLAND Dissolved... AUDIT EXEMPTION SUBSI 86900 - Other human health activities
ILS GROUP LIMITED ALVA SCOTLAND Dissolved... DORMANT 74990 - Non-trading company
HEATHERPARK COMMUNITY SERVICES LIMITED ALLOA SCOTLAND Dissolved... AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
MEARS COMMUNITY HOUSING LIMITED COATBRIDGE SCOTLAND Active NO ACCOUNTS FILED 68201 - Renting and operating of Housing Association real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORRISON FACILITIES SERVICES LIMITED GLASGOW UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation
IRT SURVEYS LIMITED COATBRIDGE SCOTLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
MEARS SCOTLAND (HOUSING) LIMITED GLASGOW UNITED KINGDOM Active DORMANT 74990 - Non-trading company
IRT ENERGY LIMITED COATBRIDGE SCOTLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
MEARS COMMUNITY HOUSING LIMITED COATBRIDGE SCOTLAND Active NO ACCOUNTS FILED 68201 - Renting and operating of Housing Association real estate
MEARS PROPERTY COMPANY 2 LIMITED COATBRIDGE SCOTLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
MEARS SCOTLAND LLP GLASGOW UNITED KINGDOM Active FULL None Supplied