MEARNS & GILL ADVERTISING LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1PP

Company number SC018942
Status Active
Incorporation Date 14 February 1936
Company Type Private Limited Company
Address 7 CARDEN PLACE, ABERDEEN, AB10 1PP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Termination of appointment of David Horn as a director on 10 August 2016; Termination of appointment of David Horn as a secretary on 10 August 2016. The most likely internet sites of MEARNS & GILL ADVERTISING LIMITED are www.mearnsgilladvertising.co.uk, and www.mearns-gill-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and ten months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mearns Gill Advertising Limited is a Private Limited Company. The company registration number is SC018942. Mearns Gill Advertising Limited has been working since 14 February 1936. The present status of the company is Active. The registered address of Mearns Gill Advertising Limited is 7 Carden Place Aberdeen Ab10 1pp. . ROBERTSON, Suzanne Margaret is a Director of the company. WILSON, Michael George is a Director of the company. Secretary HORN, David has been resigned. Director GILL, James Dilling has been resigned. Director HORN, David has been resigned. Director INNES, Charles Scott has been resigned. Director MANSON, Michael John has been resigned. Director MEARNS, Alan Donald James has been resigned. Director MEARNS, James Andrew Graeme has been resigned. Director MITCHELL, Graham Angus Alexander has been resigned. Director PHILLIPS, Roderick has been resigned. Director ROBB, Derek Stewart has been resigned. Director ROBSON, Michael Andrew Maclean has been resigned. Director SCOTT, Guy Jeffrey has been resigned. Director SHEPHERD, Norman Edward has been resigned. Director SIM, Charles Alexander Cran has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
ROBERTSON, Suzanne Margaret
Appointed Date: 01 February 2011
48 years old
Director
WILSON, Michael George
Appointed Date: 01 February 2016
57 years old

Resigned Directors

Secretary
HORN, David
Resigned: 10 August 2016
Director
GILL, James Dilling
Resigned: 01 February 1997
95 years old
Director
HORN, David
Resigned: 10 August 2016
79 years old
Director
INNES, Charles Scott
Resigned: 28 August 2002
75 years old
Director
MANSON, Michael John
Resigned: 31 January 2014
Appointed Date: 05 January 2004
63 years old
Director
MEARNS, Alan Donald James
Resigned: 04 March 2016
65 years old
Director
MEARNS, James Andrew Graeme
Resigned: 01 February 1997
92 years old
Director
MITCHELL, Graham Angus Alexander
Resigned: 30 October 2015
72 years old
Director
PHILLIPS, Roderick
Resigned: 15 March 2006
Appointed Date: 05 January 2004
68 years old
Director
ROBB, Derek Stewart
Resigned: 31 January 2002
89 years old
Director
ROBSON, Michael Andrew Maclean
Resigned: 03 March 2006
Appointed Date: 05 January 2004
65 years old
Director
SCOTT, Guy Jeffrey
Resigned: 28 February 2002
84 years old
Director
SHEPHERD, Norman Edward
Resigned: 09 March 2001
78 years old
Director
SIM, Charles Alexander Cran
Resigned: 01 September 2011
73 years old

MEARNS & GILL ADVERTISING LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 January 2016
19 Oct 2016
Termination of appointment of David Horn as a director on 10 August 2016
19 Oct 2016
Termination of appointment of David Horn as a secretary on 10 August 2016
15 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 7,650
02 Apr 2016
Alterations to floating charge 1
...
... and 93 more events
17 Feb 1987
New director appointed
11 Dec 1986
Director resigned
11 Dec 1986
Full accounts made up to 31 January 1986
11 Dec 1986
Return made up to 10/07/86; full list of members
14 Feb 1936
Certificate of incorporation

MEARNS & GILL ADVERTISING LIMITED Charges

23 March 2016
Charge code SC01 8942 0003
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Michael Wilson
Description: All and whole the subjects known as 7 carden place…
7 March 2016
Charge code SC01 8942 0002
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 carden place, aberdeen, AB10 1PP under exception of 64.06…
5 July 1994
Bond & floating charge
Delivered: 19 July 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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