Mearns & Gill Public Relations Limited

Company Name	Mearns & Gill Public Relations Limited
Company Status	Dissolved
Company Number	SC052205
Category	Private Limited Company
Incorporation Date	15 January 1973(51 years, 3 months ago)
Dissolution Date	15 May 2018 (5 years, 11 months ago)
Previous Name	Barker Mearns & Gill (Public Relations) Limited

Business Activity

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

Directors

Secretary Name	David Horn
Nationality	British
Status	Closed
Appointed	01 May 2008(35 years, 3 months after company formation)
Appointment Duration	10 years (closed 15 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Gullymoss View Westhill Skene Aberdeen AB32 6PF Scotland

Director Name	Mr Michael George Wilson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2016(43 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 15 May 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Carden Place Aberdeen AB10 1PP Scotland

Director Name	Robert Bain
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1989(16 years, 1 month after company formation)
Appointment Duration	19 years, 2 months (resigned 01 May 2008)
Role	Advertising Agent
Country of Residence	United Kingdom
Correspondence Address	Woodcote 6 Milndavie Road Strathblane Lanarkshire G63 9EN Scotland

Director Name	Anthony Arrowsmith
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1989(16 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 25 January 2002)
Role	Advertising Agent
Correspondence Address	The Hollies Histons Hill Codsall Wolverhampton Staffordshire WV8 2ER

Director Name	Robert Bain
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1989(16 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 May 1990)
Role	Advertising Agent
Country of Residence	United Kingdom
Correspondence Address	Woodcote 6 Milndavie Road Strathblane Lanarkshire G63 9EN Scotland

Director Name	Ronald Fotheringham
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1989(16 years, 2 months after company formation)
Appointment Duration	15 years, 3 months (resigned 30 June 2004)
Role	Financial Director
Correspondence Address	22 Broomyknowe Colinton Edinburgh Midlothian EH14 1JZ Scotland

Director Name	James Dilling Gill
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1989(16 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 December 1994)
Role	Advertising Agent
Correspondence Address	50 Queens Road Aberdeen Aberdeenshire AB1 6YE Scotland

Director Name	James Andrew Graeme Mearns
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1989(16 years, 2 months after company formation)
Appointment Duration	19 years, 1 month (resigned 01 May 2008)
Role	Advertising Agent
Correspondence Address	3 Woodstock Road Aberdeen Aberdeenshire AB2 4ET Scotland

Director Name	Richard Moir Mutch
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1989(16 years, 2 months after company formation)
Appointment Duration	22 years, 4 months (resigned 15 July 2011)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Auchmore Road Ellon Aberdeenshire AB41 9QG Scotland

Secretary Name	Ronald Fotheringham
Nationality	British
Status	Resigned
Appointed	20 March 1989(16 years, 2 months after company formation)
Appointment Duration	15 years, 3 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	22 Broomyknowe Colinton Edinburgh Midlothian EH14 1JZ Scotland

Director Name	Alan Donald James Mearns
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1998(25 years, 4 months after company formation)
Appointment Duration	17 years, 9 months (resigned 04 March 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bramble Cottage Craigmyle Road Torphins Banchory Kincardineshire AB31 4HN Scotland

Director Name	Malcolm Kenneth Lowes
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(31 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	18 March Road Edinburgh EH4 3TB Scotland

Secretary Name	Malcolm Kenneth Lowes
Nationality	British
Status	Resigned
Appointed	30 June 2004(31 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	18 March Road Edinburgh EH4 3TB Scotland

Secretary Name	Helen Claire Parr
Nationality	British
Status	Resigned
Appointed	30 June 2004(31 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 2007)
Role	Company Director
Correspondence Address	19 Forest Road Loughton Essex IG10 1EB

Secretary Name	London Registrars Limited (Corporation)
Status	Resigned
Appointed	01 June 2007(34 years, 4 months after company formation)
Appointment Duration	11 months (resigned 01 May 2008)
Correspondence Address	Third Floor 89 Fleet Street London EC4Y 1DH

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

3.5k at £1	Mearns & Gill Advertising LTD 70.00% Ordinary A
1.5k at £1	Mearns & Gill Advertising LTD 30.00% Ordinary B

Financials

Year	2014
Net Worth	-£11,436
Cash	£3,574
Current Liabilities	£31,086

Accounts

Latest Accounts	31 January 2016 (8 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

31 May 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
30 November 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
15 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 5,000 (5 pages)
16 March 2016	Termination of appointment of Alan Donald James Mearns as a director on 4 March 2016 (1 page)
16 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
16 March 2016	Appointment of Mr Michael George Wilson as a director on 4 March 2016 (2 pages)
11 November 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
16 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 5,000 (5 pages)
16 September 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
27 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 5,000 (5 pages)
21 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
12 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
24 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
22 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
6 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
22 September 2011	Termination of appointment of Richard Mutch as a director (1 page)
16 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
14 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
24 June 2010	Director's details changed for Alan Donald James Mearns on 31 May 2010 (2 pages)
24 June 2010	Director's details changed for Richard Moir Mutch on 31 May 2010 (2 pages)
24 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
24 September 2009	Accounts made up to 31 January 2009 (18 pages)
9 June 2009	Return made up to 31/05/09; full list of members (4 pages)
29 October 2008	Accounts made up to 31 December 2007 (14 pages)
13 August 2008	Return made up to 31/05/08; no change of members 363(287) ‐ Registered office changed on 13/08/08 363(353) ‐ Location of register of members address changed (5 pages)
10 July 2008	Accounting reference date extended from 31/12/2008 to 31/01/2009 (1 page)
2 July 2008	Auditor's resignation (1 page)
20 June 2008	Appointment terminated director james mearns (1 page)
20 June 2008	Appointment terminated director robert bain (1 page)
20 June 2008	Appointment terminated secretary london registrars LIMITED (1 page)
20 June 2008	Secretary appointed david horn (3 pages)
19 June 2008	Company name changed barker mearns & gill (public relations) LIMITED\certificate issued on 23/06/08 (2 pages)
17 April 2008	Appointment terminated secretary malcolm lowes (1 page)
17 April 2008	Appointment terminated director malcolm lowes (1 page)
8 February 2008	Location of register of members (1 page)
8 February 2008	Location of register of members (1 page)
8 February 2008	Location of register of members (1 page)
17 July 2007	Secretary resigned (1 page)
17 July 2007	New secretary appointed (2 pages)
16 July 2007	Return made up to 31/05/07; full list of members (9 pages)
18 May 2007	Accounts made up to 31 December 2006 (14 pages)
26 October 2006	Accounts made up to 31 December 2005 (15 pages)
20 July 2006	Return made up to 31/05/06; full list of members (9 pages)
9 September 2005	Accounts made up to 31 December 2004 (14 pages)
1 June 2005	Return made up to 31/05/05; full list of members (9 pages)
22 November 2004	Secretary resigned (1 page)
22 November 2004	New secretary appointed (2 pages)
22 November 2004	New secretary appointed (2 pages)
22 November 2004	New director appointed (2 pages)
22 November 2004	Director resigned (1 page)
30 September 2004	Accounts made up to 31 December 2003 (15 pages)
29 June 2004	Return made up to 31/05/04; full list of members (8 pages)
21 July 2003	Accounts made up to 31 December 2002 (14 pages)
20 June 2003	Return made up to 31/05/03; full list of members (8 pages)
3 September 2002	Accounts made up to 31 December 2001 (13 pages)
18 June 2002	Return made up to 31/05/02; full list of members (8 pages)
19 February 2002	Director resigned (1 page)
20 December 2001	Auditor's resignation (1 page)
28 June 2001	Accounts made up to 31 December 2000 (13 pages)
14 June 2001	Return made up to 31/05/01; full list of members (8 pages)
8 November 2000	Accounts made up to 31 December 1999 (13 pages)
13 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 July 1999	Accounts made up to 31 December 1998 (13 pages)
17 June 1999	Return made up to 31/05/99; no change of members (6 pages)
26 August 1998	Accounts made up to 31 December 1997 (14 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	Return made up to 31/05/98; no change of members (6 pages)
31 October 1997	Accounts made up to 31 December 1996 (14 pages)
17 June 1997	Return made up to 31/05/97; full list of members (8 pages)
22 July 1996	Accounts made up to 31 December 1995 (13 pages)
7 June 1996	Return made up to 31/05/96; no change of members (6 pages)
19 June 1995	Return made up to 31/05/95; full list of members (8 pages)
7 June 1995	Director resigned (2 pages)
26 February 1990	Memorandum and Articles of Association (17 pages)
23 November 1989	Company name changed\certificate issued on 23/11/89 (2 pages)

Mearns & Gill Public Relations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland