Company NameMearns & Gill Holdings Limited
DirectorMichael George Wilson
Company StatusActive
Company NumberSC755159
CategoryPrivate Limited Company
Incorporation Date12 January 2023(1 year, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Director

Director NameMichael George Wilson
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2023(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7 Carden Place
Aberdeen
AB10 1PP
Scotland

Location

Registered Address7 Carden Place
Aberdeen
AB10 1PP
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address Matches2 other UK companies use this postal address

Accounts

Next Accounts Due12 October 2024 (5 months, 1 week from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Returns

Latest Return11 January 2024 (3 months, 3 weeks ago)
Next Return Due25 January 2025 (8 months, 3 weeks from now)

Filing History

17 January 2024Confirmation statement made on 11 January 2024 with updates (4 pages)
20 February 2023Statement of capital following an allotment of shares on 31 January 2023
  • GBP 7,641
(3 pages)
12 January 2023Incorporation
Statement of capital on 2023-01-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)