Mears Scotland (Services) Limited

Proposed for strike-offSC208636 Private limited company
Incorporated
29 June 2000 (26 years)
Previously known as
Morrison Scotland (Services) Limited (until 3 July 2014)
Maintenance and Property Care Limited (until 29 December 2010)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Owned by
Morrison Facilities Services Limited
North Lanarkshire Council
Accounts type
Dormant
Region
Scotland
Address
Phoenix House
1 Souterhouse Road
Glasgow
ML5 4AA

Filing status

Accounts due
30 September 2023
Last accounts
31 December 2021
Conf. stmt due
10 August 2023
Last conf. stmt
27 July 2022

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2012
British
Born February 1966 (60)
Director · Appointed 7 November 2012
British
Born June 1972 (54)
Westran, Ben Robert
Secretary · Appointed 7 November 2012
Docherty, William
Director · Appointed 20 February 2012
British
Born March 1956 (70)
Officer history (23 former)
7 November 2012
7 November 2012
Appointed Westran, Ben Robert as Secretary
7 November 2012
Resigned Wakeley, Guy Richard as Director
7 November 2012
Appointed Miles, David John as Director
7 November 2012
Resigned Shepheard, Geoffrey Arthur George as Secretary
20 February 2012
Appointed Docherty, William as Director
20 February 2012
Resigned Boyd, John Millar as Director
4 January 2010
Appointed Boyd, John Millar as Director
4 January 2010
Resigned Coghill, Bill as Director
31 May 2009
Resigned Eden, Graham Roy as Director
1 October 2008
Resigned O'Hara, Kevin as Director
28 September 2008
Appointed Wakeley, Guy Richard as Director
1 August 2008
Resigned Russell, Phillip Malcolm as Director
1 August 2008
Appointed Russell, Phillip Malcolm as Director
1 August 2008
Resigned Russell, Phillip Malcolm as Director
5 June 2008
Appointed Eden, Graham Roy as Director
31 May 2008
Resigned Strachan, Colin James as Director
19 May 2008
Resigned Russell, Phillip Malcolm as Director
21 April 2006
Appointed Strachan, Colin James as Director
24 February 2006
Resigned Turner, David Charles as Secretary
8 March 2005
Resigned Scarr-Hall, Gavin as Director
8 March 2005
Appointed Russell, Phillip Malcolm as Director
8 March 2005
Appointed Russell, Phillip Malcolm as Director
23 August 2004
Appointed Shepheard, Geoffrey Arthur George as Secretary
22 June 2004
Appointed Coghill, Bill as Director
4 August 2003
Appointed O'Hara, Kevin as Director
4 August 2003
Appointed Scarr-Hall, Gavin as Director
4 August 2003
Resigned Clifton, Philip John as Director
4 August 2003
Resigned Harley, Donald Wilson George as Director
1 July 2003
Resigned Brynes, Peter as Director
19 August 2002
Appointed Turner, David Charles as Secretary
19 August 2002
Resigned Gillen, Seamus Joseph as Secretary
30 June 2002
Resigned Livingstone, James as Director
17 May 2002
Appointed Gillen, Seamus Joseph as Secretary
17 May 2002
Resigned Fox, Jacqueline Elizabeth as Secretary
19 December 2001
Resigned Eckford, Alan Tony as Director
19 December 2001
Appointed Harley, Donald Wilson George as Director
19 December 2001
Appointed Clifton, Philip John as Director
9 November 2001
Appointed Eckford, Alan Tony as Director
9 November 2001
Resigned Pettifor, Timothy John as Director
18 October 2001
Appointed Pettifor, Timothy John as Director
14 June 2001
Resigned Morrison, John as Secretary
14 June 2001
Appointed Fox, Jacqueline Elizabeth as Secretary
3 November 2000
Appointed Morrison, John as Secretary
3 November 2000
Appointed Livingstone, James as Director
3 November 2000
Appointed Brynes, Peter as Director
3 November 2000
Resigned Macroberts Corporate Services Limited as Corporate Nominee Director
3 November 2000
Resigned Macroberts - (Firm) as Corporate Nominee Secretary
29 June 2000
Appointed Macroberts Corporate Services Limited as Corporate Nominee Director
29 June 2000
Appointed Macroberts - (Firm) as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Morrison Facilities Services Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
North Lanarkshire Council
Legal person · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Local Authoritry

Filings

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