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Home > Scotland > MEARNS AFTER SCHOOL CARE SERVICE LIMITED
Company Information for

MEARNS AFTER SCHOOL CARE SERVICE LIMITED

25, Sir James Clark Building, Abbeymill Business Centre, Paisley, RENFREWSHIRE, PA1 1TJ,
Company Registration Number
SC158655
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Mearns After School Care Service Ltd
MEARNS AFTER SCHOOL CARE SERVICE LIMITED was founded on 1995-06-14 and has its registered office in Paisley. The organisation's status is listed as "Active". Mearns After School Care Service Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MEARNS AFTER SCHOOL CARE SERVICE LIMITED
 
Legal Registered Office
25, Sir James Clark Building
Abbeymill Business Centre
Paisley
RENFREWSHIRE
PA1 1TJ
Other companies in PA1
 
Filing Information
Company Number SC158655
Company ID Number SC158655
Date formed 1995-06-14
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-06-12
Return next due 2024-06-26
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-09 12:16:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEARNS AFTER SCHOOL CARE SERVICE LIMITED
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Company Officers of MEARNS AFTER SCHOOL CARE SERVICE LIMITED

Current Directors
Officer Role Date Appointed
PENELOPE JANE ANDERSON
 Director 1995-06-14
ELAINE CROLL
 Director 1999-06-04
MARY MCDOWALL
 Director 1995-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
MARY MCDOWALL
 Company Secretary 1995-11-01 2018-06-05
CHRISTINE HART
 Company Secretary 1995-07-18 1995-11-01
CHRISTINE HART
 Director 1995-07-18 1995-11-01
JOYCE PATERSON
 Company Secretary 1995-06-14 1995-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PENELOPE JANE ANDERSON MACS CHILDCARE TRAINING CENTRE LIMITED Director 2017-06-02 CURRENT 2017-06-02 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-04-09Unaudited abridged accounts made up to 2023-07-31
2023-07-24CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-04-11Unaudited abridged accounts made up to 2022-07-31
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-05-30AP01DIRECTOR APPOINTED MS LINDA MACKENZIE
2022-05-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA MACKENZIE
2022-05-30PSC04Change of details for Mrs Fiona Mclaughlin as a person with significant control on 2022-05-30
2022-05-06TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE JANE ANDERSON
2022-05-06PSC07CESSATION OF PENELOPE JANE ANDERSON AS A PERSON OF SIGNIFICANT CONTROL
2022-04-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA MCLAUGHLIN
2022-04-01AP01DIRECTOR APPOINTED MRS FIONA MCLAUGHLIN
2021-10-08PSC07CESSATION OF MARY MCDOWALL AS A PERSON OF SIGNIFICANT CONTROL
2021-10-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULA KANE
2021-10-08TM01APPOINTMENT TERMINATED, DIRECTOR MARY MCDOWALL
2021-09-13AP01DIRECTOR APPOINTED MRS PAULA KANE
2021-06-17AA01Current accounting period shortened from 31/10/21 TO 31/07/21
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-05-18TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE CROLL
2021-05-18PSC07CESSATION OF ELAINE CROLL AS A PERSON OF SIGNIFICANT CONTROL
2021-04-21MEM/ARTSARTICLES OF ASSOCIATION
2021-04-21RES01ADOPT ARTICLES 21/04/21
2020-10-20AA01Current accounting period extended from 31/07/20 TO 31/10/20
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-02-13PSC04Change of details for Mrs Elaine Croll as a person with significant control on 2020-02-01
2020-02-13CH01Director's details changed for Mrs Elaine Croll on 2020-02-01
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-06-24PSC07CESSATION OF MARY MCDOWALL AS A PERSON OF SIGNIFICANT CONTROL
2018-08-10RES01ADOPT ARTICLES 10/08/18
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-06-05TM02Termination of appointment of Mary Mcdowall on 2018-06-05
2018-06-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY MCDOWALL
2018-06-05PSC07CESSATION OF ELAINE CROLL AS A PERSON OF SIGNIFICANT CONTROL
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE CROLL
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH NO UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE CROLL
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENELOPE JANE ANDERSON
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY MCDOWALL
2016-11-22AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28AR0114/06/16 ANNUAL RETURN FULL LIST
2016-05-03AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09AR0114/06/15 ANNUAL RETURN FULL LIST
2015-07-09AD02Register inspection address changed from Studio 30 Sir James Clark Building Abbeymill Business Centre Paisley Renfrewshire PA1 1TJ Scotland to 25 Abbey Mill Business Centre Paisley Renfrewshire PA1 1TJ
2015-02-03AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/14 FROM Studio 30 Sir James Clark Building Abbeymill Business Centre Paisley PA1 1TJ
2014-06-24AR0114/06/14 ANNUAL RETURN FULL LIST
2014-03-10AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0114/06/13 ANNUAL RETURN FULL LIST
2013-02-20AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AR0114/06/12 NO MEMBER LIST
2012-03-07AA31/07/11 TOTAL EXEMPTION SMALL
2011-06-14AR0114/06/11 NO MEMBER LIST
2011-02-18AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-05AR0114/06/10 NO MEMBER LIST
2010-07-05AD02SAIL ADDRESS CREATED
2010-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2010 FROM STUDIO 30 SIR JAMES CLARK BUILDING, ABBEYMILL BUSINESS CENTRE, SEEDHILL ROAD PAISLEY PA1 1JE
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY MCDOWALL / 14/06/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE CROLL / 14/06/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE JANE ANDERSON / 14/06/2010
2010-04-30AA31/07/09 TOTAL EXEMPTION SMALL
2009-06-24363aANNUAL RETURN MADE UP TO 14/06/09
2009-06-24288cDIRECTOR'S CHANGE OF PARTICULARS / ELAINE CROLL / 31/05/2009
2009-06-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARY MCDOWALL / 31/05/2009
2009-06-24288cDIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANDERSON / 31/05/2009
2009-01-23AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-01363aANNUAL RETURN MADE UP TO 14/06/08
2008-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-07-06363aANNUAL RETURN MADE UP TO 14/06/07
2007-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-27363aANNUAL RETURN MADE UP TO 14/06/06
2006-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-06-22363(287)REGISTERED OFFICE CHANGED ON 22/06/05
2005-06-22363sANNUAL RETURN MADE UP TO 14/06/05
2005-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-06-23363sANNUAL RETURN MADE UP TO 14/06/04
2004-04-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-06-19363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-19363sANNUAL RETURN MADE UP TO 14/06/03
2003-04-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-06-25363sANNUAL RETURN MADE UP TO 14/06/02
2002-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-06-18363(287)REGISTERED OFFICE CHANGED ON 18/06/01
2001-06-18363sANNUAL RETURN MADE UP TO 14/06/01
2001-05-15AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-07-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-07-03363sANNUAL RETURN MADE UP TO 14/06/00
2000-05-11AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-06-25288aNEW DIRECTOR APPOINTED
1999-06-25363sANNUAL RETURN MADE UP TO 14/06/99
1999-06-03AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-07-07363sANNUAL RETURN MADE UP TO 14/06/98
1998-06-01AAFULL ACCOUNTS MADE UP TO 31/07/97
1998-03-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-03-29WRES01ADOPT MEM AND ARTS 06/03/98
1998-03-29SRES01ALTER MEM AND ARTS 06/03/98
1997-07-02363sANNUAL RETURN MADE UP TO 14/06/97
1997-02-17AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-07-02288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-07-02363sANNUAL RETURN MADE UP TO 14/06/96
1996-07-02288NEW SECRETARY APPOINTED
1995-09-29224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1995-08-22287REGISTERED OFFICE CHANGED ON 22/08/95 FROM: C/O JOYCE PATERSON 22 EAGLESHAM ROAD GLASGOW G77 5BU
1995-08-22288SECRETARY RESIGNED
1995-08-22288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88910 - Child day-care activities




Licences & Regulatory approval
We could not find any licences issued to MEARNS AFTER SCHOOL CARE SERVICE LIMITED 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 AFTER SCHOOL CARE SERVICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEARNS AFTER SCHOOL CARE SERVICE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 88910 - Child day-care activities

Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-10-31
Annual Accounts
2021-07-31

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 AFTER SCHOOL CARE SERVICE LIMITED

Intangible Assets
Patents
We have not found any records of MEARNS AFTER SCHOOL CARE SERVICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEARNS AFTER SCHOOL CARE SERVICE LIMITED
Trademarks
We have not found any records of MEARNS AFTER SCHOOL CARE SERVICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEARNS AFTER SCHOOL CARE SERVICE LIMITED. 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 (88910 - Child day-care activities) as MEARNS AFTER SCHOOL CARE SERVICE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEARNS AFTER SCHOOL CARE SERVICE LIMITED 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 AFTER SCHOOL CARE SERVICE LIMITED 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 AFTER SCHOOL CARE SERVICE LIMITED 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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    Other companies at postcode PA1 1TJ