Mearns & Gill Advertising Limited

Company Name	Mearns & Gill Advertising Limited
Directors	Suzanne Margaret Robertson and Michael George Wilson
Company Status	Active
Company Number	SC018942
Category	Private Limited Company
Incorporation Date	14 February 1936(88 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Suzanne Margaret Robertson
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 February 2011(75 years after company formation)
Appointment Duration	13 years, 2 months
Role	Account Director
Country of Residence	United Kingdom
Correspondence Address	7 Carden Place Aberdeen AB10 1PP Scotland

Director Name	Mr Michael George Wilson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(80 years after company formation)
Appointment Duration	8 years, 2 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	7 Carden Place Aberdeen AB10 1PP Scotland

Director Name	James Dilling Gill
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(53 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 February 1997)
Role	Publicity Agent
Correspondence Address	50 Queens Road Aberdeen Aberdeenshire AB1 6YE Scotland

Director Name	Mr Charles Scott Innes
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(53 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 28 August 2002)
Role	Publicity Agent
Country of Residence	Scotland
Correspondence Address	18 Manse Road Cults Aberdeen AB15 9TL Scotland

Director Name	James Andrew Graeme Mearns
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(53 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 February 1997)
Role	Publicity Agent
Correspondence Address	3 Woodstock Road Aberdeen Aberdeenshire AB2 4ET Scotland

Director Name	Derek Stewart Robb
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(53 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 January 2002)
Role	Publicity Agent
Country of Residence	United Kingdom
Correspondence Address	151 North Deeside Road Bieldside Aberdeen AB15 9EA Scotland

Director Name	Guy Jeffrey Scott
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(53 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 28 February 2002)
Role	Publicity Agent
Correspondence Address	1 Eden Court Banchory Aberdeenshire AB31 3SF Scotland

Director Name	Norman Edward Shepherd
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(53 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 09 March 2001)
Role	Graphic Designer
Correspondence Address	29 Westhill Grange Westhill Skene Aberdeen AB32 6QJ Scotland

Director Name	Charles Alexander Cran Sim
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(53 years, 4 months after company formation)
Appointment Duration	22 years, 2 months (resigned 01 September 2011)
Role	Studio Manager
Country of Residence	United Kingdom
Correspondence Address	25 Distillery Road Oldmeldrum Inverurie Aberdeenshire AB51 0ES Scotland

Director Name	Graham Angus Alexander Mitchell
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(53 years, 4 months after company formation)
Appointment Duration	26 years, 4 months (resigned 30 October 2015)
Role	Publicity Agent
Country of Residence	United Kingdom
Correspondence Address	Riverdale St James Place Inverurie Aberdeenshire AB51 3UB Scotland

Director Name	Alan Donald James Mearns
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(53 years, 4 months after company formation)
Appointment Duration	26 years, 8 months (resigned 04 March 2016)
Role	Publicity Agent
Country of Residence	United Kingdom
Correspondence Address	Bramble Cottage Craigmyle Road Torphins Banchory Kincardineshire AB31 4HN Scotland

Director Name	David Horn
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(53 years, 4 months after company formation)
Appointment Duration	27 years, 1 month (resigned 10 August 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	11 Gullymoss View Westhill Skene Aberdeen AB32 6PF Scotland

Secretary Name	David Horn
Nationality	British
Status	Resigned
Appointed	30 June 1989(53 years, 4 months after company formation)
Appointment Duration	27 years, 1 month (resigned 10 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Gullymoss View Westhill Skene Aberdeen AB32 6PF Scotland

Director Name	Mr Michael John Manson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(67 years, 11 months after company formation)
Appointment Duration	10 years (resigned 31 January 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Derbeth Place Kingswells Aberdeen AB15 8TS Scotland

Director Name	Roderick Phillips
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(67 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 March 2006)
Role	Creating Director
Correspondence Address	Bronie Cottage Udny Ellon Aberdeenshire AB41 6RT Scotland

Director Name	Michael Andrew Maclean Robson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(67 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 March 2006)
Role	Company Director
Correspondence Address	13 Ashley Road Aberdeen Grampian AB10 6RU Scotland

Contact

Website	mearns-gill.com
Email address	[email protected]
Telephone	01224 646311
Telephone region	Aberdeen

Location

Registered Address	7 Carden Place Aberdeen AB10 1PP Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	2 other UK companies use this postal address

Shareholders

7.5k at £1	Alan Donald James Mearns 98.56% Ordinary
90 at £1	David Horn 1.18% Ordinary
10 at £1	Mr Graham Angus Alexander Mitchell 0.13% Ordinary
10 at £1	Suzanne Margaret Robertson 0.13% Ordinary

Financials

Year	2014
Net Worth	£1,284,184
Cash	£47,228
Current Liabilities	£416,584

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Charges

8 October 2018	Delivered on: 9 October 2018 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The subjects known as 7 carden place, aberdeen AB10 1PP which subjects are more particularly described in the instrument annexed. Outstanding
4 October 2018	Delivered on: 9 October 2018 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
23 March 2016	Delivered on: 31 March 2016 Persons entitled: Michael Wilson Classification: A registered charge Particulars: All and whole the subjects known as 7 carden place, aberdeen, more fully described in the schedule annexed to the standard security granted by mearns & gill advertising limited in favour of michael wilson dated 4 march 2016. Outstanding
7 March 2016	Delivered on: 15 March 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 7 carden place, aberdeen, AB10 1PP under exception of 64.06 square metres which was split off from the subjects, for more details please refer to the instrument. Outstanding
5 July 1994	Delivered on: 19 July 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

31 October 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
22 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
21 June 2017	Purchase of own shares. (3 pages)
7 June 2017	Cancellation of shares. Statement of capital on 23 May 2017 GBP 7,640.00 (6 pages)
6 June 2017	Second filing of the annual return made up to 6 June 2016 (23 pages)
6 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
30 November 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
19 October 2016	Termination of appointment of David Horn as a director on 10 August 2016 (2 pages)
19 October 2016	Termination of appointment of David Horn as a secretary on 10 August 2016 (2 pages)
15 June 2016	Annual return Statement of capital on 2016-06-15 GBP 7,650 Statement of capital on 2017-06-06 GBP 7,650 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 06/06/2017 (6 pages)
2 April 2016	Alterations to floating charge 1 (16 pages)
31 March 2016	Registration of charge SC0189420003, created on 23 March 2016 (21 pages)
15 March 2016	Registration of charge SC0189420002, created on 7 March 2016 (5 pages)
7 March 2016	Termination of appointment of Alan Donald James Mearns as a director on 4 March 2016 (1 page)
8 February 2016	Appointment of Mr Michael George Wilson as a director on 1 February 2016 (2 pages)
12 November 2015	Termination of appointment of Graham Angus Alexander Mitchell as a director on 30 October 2015 (2 pages)
11 November 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
16 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 7,650 (7 pages)
16 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 7,650 (7 pages)
12 September 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
27 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 7,650 (8 pages)
27 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 7,650 (8 pages)
17 February 2014	Termination of appointment of Michael Manson as a director (2 pages)
21 October 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
12 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (9 pages)
12 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (9 pages)
24 October 2012	Total exemption small company accounts made up to 31 January 2012 (9 pages)
25 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (9 pages)
25 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (9 pages)
5 October 2011	Total exemption small company accounts made up to 31 January 2011 (9 pages)
22 September 2011	Termination of appointment of Charles Sim as a director (1 page)
16 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (10 pages)
16 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (10 pages)
9 February 2011	Appointment of Suzanne Margaret Robertson as a director (6 pages)
14 October 2010	Total exemption small company accounts made up to 31 January 2010 (12 pages)
24 June 2010	Director's details changed for Alan Donald James Mearns on 6 June 2010 (2 pages)
24 June 2010	Director's details changed for Alan Donald James Mearns on 6 June 2010 (2 pages)
24 June 2010	Director's details changed for Graham Angus Alexander Mitchell on 6 June 2010 (2 pages)
24 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (7 pages)
24 June 2010	Director's details changed for Michael John Manson on 6 June 2010 (2 pages)
24 June 2010	Director's details changed for Charles Alexander Sim on 6 June 2010 (2 pages)
24 June 2010	Director's details changed for Charles Alexander Sim on 6 June 2010 (2 pages)
24 June 2010	Director's details changed for David Horn on 6 June 2010 (2 pages)
24 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (7 pages)
24 June 2010	Director's details changed for Graham Angus Alexander Mitchell on 6 June 2010 (2 pages)
24 June 2010	Director's details changed for Michael John Manson on 6 June 2010 (2 pages)
24 June 2010	Director's details changed for David Horn on 6 June 2010 (2 pages)
24 September 2009	Total exemption small company accounts made up to 31 January 2009 (9 pages)
9 June 2009	Return made up to 06/06/09; full list of members (6 pages)
23 July 2008	Total exemption small company accounts made up to 31 January 2008 (9 pages)
26 June 2008	Return made up to 06/06/08; full list of members (6 pages)
21 August 2007	Total exemption small company accounts made up to 31 January 2007 (9 pages)
29 June 2007	Return made up to 06/06/07; no change of members (8 pages)
11 August 2006	Total exemption small company accounts made up to 31 January 2006 (10 pages)
4 July 2006	Return made up to 06/06/06; full list of members (10 pages)
19 June 2006	Section 394 auditors resignation (1 page)
13 April 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
15 July 2005	Accounts for a small company made up to 31 January 2005 (8 pages)
1 July 2005	Return made up to 06/06/05; full list of members (10 pages)
1 July 2005	Return made up to 06/06/04; full list of members; amend (10 pages)
16 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
29 June 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
17 June 2004	Return made up to 06/06/04; full list of members (10 pages)
24 February 2004	Director's particulars changed (1 page)
14 January 2004	New director appointed (2 pages)
14 January 2004	New director appointed (2 pages)
14 January 2004	New director appointed (2 pages)
16 October 2003	Return made up to 06/06/03; full list of members (7 pages)
9 August 2003	Director resigned (1 page)
27 June 2003	Accounts for a small company made up to 31 January 2003 (8 pages)
20 November 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
1 July 2002	Return made up to 06/06/02; full list of members 363(288) ‐ Director resigned (11 pages)
14 June 2002	Director resigned (1 page)
2 July 2001	Return made up to 06/06/01; full list of members (10 pages)
14 May 2001	Accounts for a small company made up to 31 January 2001 (8 pages)
14 March 2001	Director resigned (1 page)
17 July 2000	Return made up to 06/06/00; full list of members (11 pages)
12 June 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
16 December 1999	Resolutions SRES13 ‐ Special resolution (5 pages)
15 December 1999	Â£ ic 10000/7750 17/11/99 Â£ sr 2250@1=2250 (1 page)
12 July 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
24 June 1999	Return made up to 06/06/99; no change of members (6 pages)
23 June 1998	Return made up to 06/06/98; no change of members (6 pages)
11 May 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
24 June 1997	Return made up to 06/06/97; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 24/06/97 (8 pages)
30 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
30 May 1997	Memorandum and Articles of Association (18 pages)
13 May 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
4 June 1996	Return made up to 06/06/96; no change of members (6 pages)
26 April 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
9 June 1995	Return made up to 06/06/95; full list of members (8 pages)
19 July 1994	Partic of mort/charge * (3 pages)
11 August 1987	Director resigned (2 pages)
17 February 1987	New director appointed (2 pages)
11 December 1986	Director resigned (2 pages)
14 February 1936	Certificate of incorporation (1 page)

Mearns & Gill Advertising Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland