Introduction
Watch Company
M
MEARS PROPERTY COMPANY 2 LIMITED
MEARS PROPERTY COMPANY 2 LIMITED is an active company incorporated on 14 November 2022 with the registered office located in Coatbridge. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MEARS PROPERTY COMPANY 2 LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
SC750308
LTD Company
Age
3 Years
Incorporated 14 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (4 months ago)
Submitted on 1 December 2025 (4 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
1 Souterhouse Road Coatbridge, ML5 4AA,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WESTRAN, Ben Robert
ActiveSouterhouse Road, CoatbridgeML5 4AA
Born January 1977
Director
Appointed 14 Nov 2022
WESTRAN, Ben Robert
Souterhouse Road, CoatbridgeML5 4AA
Born January 1977
Director
14 Nov 2022
Active
MEARS GROUP PLC
ActiveValiant Court, GloucesterGL3 4FE
Corporate director
Appointed 14 Nov 2022
MEARS GROUP PLC
Valiant Court, GloucesterGL3 4FE
Corporate director
14 Nov 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mears Limited
ActiveValiant Court, GloucesterGL3 4FE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Nov 2022
Mears Limited
Valiant Court, GloucesterGL3 4FE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Nov 2022
Active
Filing History
19
Description
Type
Date Filed
Document
10 October 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
10 October 2024
10 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 October 2024
1 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 December 2022