MEARNS HEALTHCARE LTD - Dispensing chemist in specialised stores - A business based in SCOTLAND registered with Companies House

Company Overview

About Mearns Healthcare Ltd

MEARNS HEALTHCARE LTD was founded on 2003-10-13 and has its registered office in Glasgow. The organisation's status is listed as "Active". Mearns Healthcare Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

MEARNS HEALTHCARE LTD

Legal Registered Office

NORWOOD 3 BEECH ROAD
LENZIE
GLASGOW
G66 4HN
Other companies in PA2

Previous Names

DOUGLAS GLENDINNING LIMITED

26/04/2018

Filing Information

Company Number		SC257469
Company ID Number		SC257469
Date formed		2003-10-13
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2022
Account next due		31/03/2024
Latest return		13/10/2015
Return next due		10/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB828320535

Last Datalog update:	2024-05-05 17:54:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MEARNS HEALTHCARE LTD

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Company Officers of MEARNS HEALTHCARE LTD

Current Directors

Officer	Role	Date Appointed
ELAINE MARGARET AGGLETON	Director	2018-03-08
MARK DAMIAN AGGLETON	Director	2018-03-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RONALD THOMAS GLENDINNING	Company Secretary	2003-10-13	2018-03-08
DOUGLAS RONALD GLENDINNING	Director	2003-10-13	2018-03-08
ELAINE GLENDINNING	Director	2011-04-15	2018-03-08
JOYCE MORRISON	Director	2006-09-01	2011-04-15
BRIAN REID LTD.	Nominated Secretary	2003-10-13	2003-10-13
STEPHEN MABBOTT LTD.	Nominated Director	2003-10-13	2003-10-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-21		CONFIRMATION STATEMENT MADE ON 21/08/23, WITH UPDATES
2022-10-14		CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2021-11-22	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19	CS01	CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2021-03-16	PSC05	Change of details for Aggleton Holdings Ltd as a person with significant control on 2021-02-25
2021-03-16	CH01	Director's details changed for Mrs Elaine Margaret Aggleton on 2021-02-25
2021-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/21 FROM 13 Winton Drive Glasgow G12 0PZ Scotland
2021-01-07	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16	CS01	CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2019-12-04	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18	CS01	CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2018-10-19	CS01	CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES
2018-04-26	RES15	CHANGE OF COMPANY NAME 26/04/18
2018-04-26	CERTNM	COMPANY NAME CHANGED DOUGLAS GLENDINNING LIMITED CERTIFICATE ISSUED ON 26/04/18
2018-04-17	AA01	Current accounting period extended from 30/11/18 TO 31/03/19
2018-04-12	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2574690002
2018-03-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ELAINE GLENDINNING
2018-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GLENDINNING
2018-03-08	PSC02	Notification of Aggleton Holdings Ltd as a person with significant control on 2018-03-08
2018-03-08	PSC07	CESSATION OF ELAINE GLENDINNING AS A PSC
2018-03-08	PSC07	CESSATION OF DOUGLAS RONALD GLENDINNING AS A PSC
2018-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/18 FROM Henry Brown & Co 26 Portland Road Kilmarnock Ayrshire KA1 2BS
2018-03-08	TM02	Termination of appointment of Ronald Thomas Glendinning on 2018-03-08
2018-03-08	AP01	DIRECTOR APPOINTED MR MARK DAMIAN AGGLETON
2018-03-08	AP01	DIRECTOR APPOINTED MRS ELAINE MARGARET AGGLETON
2017-11-27	LATEST SOC	27/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-27	CS01	CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2017-07-28	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17	LATEST SOC	17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17	CS01	CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-06-27	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16	LATEST SOC	16/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-16	SH01	29/05/16 STATEMENT OF CAPITAL GBP 100
2016-06-16	RES10	Resolutions passed: Resolution of allotment of securities
2016-06-16	RES13	Resolutions passed: Share allotment approved 29/05/2016
2016-01-19	DISS40	Compulsory strike-off action has been discontinued
2016-01-18	LATEST SOC	18/01/16 STATEMENT OF CAPITAL;GBP 80
2016-01-18	AR01	13/10/15 FULL LIST
2016-01-12	AD01	REGISTERED OFFICE CHANGED ON 12/01/2016 FROM LOCHFIELD HOUSE 135 NEILSTON ROAD PAISLEY RENFREWSHIRE PA2 6QL
2016-01-12	GAZ1	FIRST GAZETTE
2015-05-07	AA	30/11/14 TOTAL EXEMPTION SMALL
2014-10-24	LATEST SOC	24/10/14 STATEMENT OF CAPITAL;GBP 80
2014-10-24	AR01	13/10/14 FULL LIST
2014-03-24	AA	30/11/13 TOTAL EXEMPTION SMALL
2013-10-31	LATEST SOC	31/10/13 STATEMENT OF CAPITAL;GBP 80
2013-10-31	AR01	13/10/13 FULL LIST
2013-04-25	AA	30/11/12 TOTAL EXEMPTION SMALL
2012-11-19	AR01	13/10/12 FULL LIST
2012-03-20	AA	30/11/11 TOTAL EXEMPTION SMALL
2011-10-28	AR01	13/10/11 FULL LIST
2011-05-31	SH06	31/05/11 STATEMENT OF CAPITAL GBP 80
2011-05-31	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-04-26	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2011-04-26	AP01	DIRECTOR APPOINTED ELAINE GLENDINNING
2011-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JOYCE MORRISON
2011-03-29	AA	30/11/10 TOTAL EXEMPTION SMALL
2010-10-28	AR01	13/10/10 FULL LIST
2010-04-26	AA	30/11/09 TOTAL EXEMPTION SMALL
2009-11-04	AR01	13/10/09 FULL LIST
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOYCE MORRISON / 04/11/2009
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS RONALD GLENDINNING / 04/11/2009
2009-06-01	AA	30/11/08 TOTAL EXEMPTION SMALL
2008-10-28	363a	RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-05-16	AA	30/11/07 TOTAL EXEMPTION SMALL
2007-11-01	363a	RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-06-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-08	363a	RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-10-19	288a	NEW DIRECTOR APPOINTED
2006-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-09	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-09	363a	RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-06-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-06-13	225	ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04
2004-11-18	363s	RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2004-08-11	287	REGISTERED OFFICE CHANGED ON 11/08/04 FROM: GLENFIELD AUCTION MARKET GLENFIELD ROAD PAISLEY PA2 8TE
2003-11-27	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-10-28	288a	NEW SECRETARY APPOINTED
2003-10-28	288a	NEW DIRECTOR APPOINTED
2003-10-28	88(2)R	AD 16/10/03--------- £ SI 98@1=98 £ IC 2/100
2003-10-15	288b	DIRECTOR RESIGNED
2003-10-15	288b	SECRETARY RESIGNED
2003-10-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47730 - Dispensing chemist in specialised stores

Licences & Regulatory approval

We could not find any licences issued to MEARNS HEALTHCARE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MEARNS HEALTHCARE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2003-11-27	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-11-30

Annual Accounts
2013-11-30

Annual Accounts
2012-11-30

Annual Accounts
2011-11-30

Annual Accounts
2010-11-30

Annual Accounts
2009-11-30

Annual Accounts
2008-11-30

Annual Accounts
2007-11-30

Annual Accounts
2006-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEARNS HEALTHCARE LTD

Intangible Assets

Patents

We have not found any records of MEARNS HEALTHCARE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MEARNS HEALTHCARE LTD

Trademarks

We have not found any records of MEARNS HEALTHCARE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MEARNS HEALTHCARE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as MEARNS HEALTHCARE LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where MEARNS HEALTHCARE LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MEARNS HEALTHCARE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MEARNS HEALTHCARE LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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