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 -

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WSM CONSULTANTS LIMITED WOKINGHAM ENGLAND Active MICRO ENTITY 86900 - Other human health activities
MEARNS & GILL PUBLIC RELATIONS LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 73110 - Advertising agencies
TCG UK LIMITED ABERDEENSHIRE Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
SMART TECHNOLOGY SYSTEMS LTD. ABERDEEN SCOTLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
CHARLIE INNES ASSOCIATES LIMITED ABERDEENSHIRE Dissolved... TOTAL EXEMPTION SMALL 70210 - Public relations and communications activities
ABERDEEN MARKETING AGENCY LIMITED ABERDEEN SCOTLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE GRAMPIAN YOUTH ORCHESTRA LIMITED ABERDEEN UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GRAFX LTD ABERDEEN Dissolved... 73120 - Media representation services
INSTINCT MARKETING + PR LTD BANCHORY Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
MJM DESIGN LTD ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 73120 - Media representation services

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEARNS & GILL HOLDINGS LIMITED ABERDEEN SCOTLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.