MEARNS & GILL ADVERTISING LIMITED -
Company Profile | Company Filings |
Overview
MEARNS & GILL ADVERTISING LIMITED is a Private Limited Company from and has the status: Active.
MEARNS & GILL ADVERTISING LIMITED was incorporated 88 years ago on 14/02/1936 and has the registered number: SC018942. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
MEARNS & GILL ADVERTISING LIMITED was incorporated 88 years ago on 14/02/1936 and has the registered number: SC018942. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
MEARNS & GILL ADVERTISING LIMITED -
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
7 CARDEN PLACE
AB10 1PP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2023 | 20/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL GEORGE WILSON | Nov 1968 | British | Director | 2016-02-01 | CURRENT |
SUZANNE MARGARET ROBERTSON | Oct 1977 | British | Director | 2011-02-01 | CURRENT |
CHARLES ALEXANDER CRAN SIM | Nov 1952 | British | Director | RESIGNED | |
NORMAN EDWARD SHEPHERD | Oct 1947 | British | Director | RESIGNED | |
GUY JEFFREY SCOTT | Feb 1941 | British | Director | RESIGNED | |
MICHAEL ANDREW MACLEAN ROBSON | Sep 1960 | British | Director | 2004-01-05 UNTIL 2006-03-03 | RESIGNED |
DEREK STEWART ROBB | Jul 1936 | British | Director | RESIGNED | |
RODERICK PHILLIPS | Nov 1957 | British | Director | 2004-01-05 UNTIL 2006-03-15 | RESIGNED |
GRAHAM ANGUS ALEXANDER MITCHELL | Apr 1953 | British | Director | RESIGNED | |
JAMES ANDREW GRAEME MEARNS | Nov 1933 | British | Director | RESIGNED | |
ALAN DONALD JAMES MEARNS | Jul 1960 | British | Director | RESIGNED | |
MICHAEL JOHN MANSON | Aug 1962 | British | Director | 2004-01-05 UNTIL 2014-01-31 | RESIGNED |
MR CHARLES SCOTT INNES | Apr 1950 | British | Director | RESIGNED | |
DAVID HORN | Oct 1946 | British | Director | RESIGNED | |
JAMES DILLING GILL | Sep 1930 | British | Director | RESIGNED | |
DAVID HORN | Oct 1946 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mearns & Gill Holdings Limited | 2023-01-31 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michael George Wilson | 2016-04-06 - 2023-01-31 | 11/1968 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MEARNS & GILL ADVERTISING LIMITED | 2023-05-18 | 31-01-2023 | 400,982 Cash 600,300 equity |
MEARNS & GILL ADVERTISING LIMITED | 2022-07-27 | 31-01-2022 | 186,411 Cash 1,000,166 equity |
MEARNS_&_GILL_ADVERTISING - Accounts | 2021-11-02 | 31-01-2021 | £105,782 Cash £962,954 equity |
MEARNS_&_GILL_ADVERTISING - Accounts | 2020-10-28 | 31-01-2020 | £137,309 Cash £994,503 equity |