MEARNS & GILL ADVERTISING LIMITED
7 CARDEN PLACE, ABERDEEN AB10 1PP- Active
- Private Limited Company
- Company No. SC018942
- Last Updated: 01 Mar 2024
Company Profile
MEARNS & GILL ADVERTISING LIMITED was incorporated on Friday, February 14, 1936 as a Private Limited Company with no registered address. MEARNS & GILL ADVERTISING LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 89 years and 9 days.
| Name | MEARNS & GILL ADVERTISING LIMITED |
|---|---|
| Company number | SC018942 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 1936 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mearns & Gill Holdings Limited Carden Place, AB10 1PP |
Dates: Tuesday, January 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael George Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 31, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| MEARNS & GILL ADVERTISING LIMITED | 14 Feb 1936 |