MEARNS & GILL PUBLIC RELATIONS LIMITED
Overview
| Company Name | MEARNS & GILL PUBLIC RELATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC052205 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEARNS & GILL PUBLIC RELATIONS LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is MEARNS & GILL PUBLIC RELATIONS LIMITED located?
| Registered Office Address | 7 Carden Place AB10 1PP Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEARNS & GILL PUBLIC RELATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARKER MEARNS & GILL (PUBLIC RELATIONS) LIMITED | Nov 24, 1989 | Nov 24, 1989 |
| CHARLES BARKER, MEARNS & GILL PUBLIC RELATIONS LIMITED | Jan 15, 1973 | Jan 15, 1973 |
What are the latest accounts for MEARNS & GILL PUBLIC RELATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2016 |
What are the latest filings for MEARNS & GILL PUBLIC RELATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Alan Donald James Mearns as a director on Mar 04, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael George Wilson as a director on Mar 04, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Richard Mutch as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to May 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Richard Moir Mutch on May 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Alan Donald James Mearns on May 31, 2010 | 2 pages | CH01 | ||||||||||
Accounts made up to Jan 31, 2009 | 18 pages | AA | ||||||||||
Who are the officers of MEARNS & GILL PUBLIC RELATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORN, David | Secretary | 11 Gullymoss View Westhill Skene AB32 6PF Aberdeen | British | 545760001 | ||||||
| WILSON, Michael George | Director | Carden Place AB10 1PP Aberdeen 7 | Scotland | British | 204930080001 | |||||
| FOTHERINGHAM, Ronald | Secretary | 22 Broomyknowe Colinton EH14 1JZ Edinburgh Midlothian | British | 365970001 | ||||||
| LOWES, Malcolm Kenneth | Secretary | 18 March Road EH4 3TB Edinburgh | British | 81194570001 | ||||||
| PARR, Helen Claire | Secretary | 19 Forest Road IG10 1EB Loughton Essex | British | 62907610001 | ||||||
| LONDON REGISTRARS LIMITED | Secretary | Third Floor 89 Fleet Street EC4Y 1DH London | 107080890001 | |||||||
| ARROWSMITH, Anthony | Director | The Hollies Histons Hill Codsall WV8 2ER Wolverhampton Staffordshire | British | 91491860001 | ||||||
| BAIN, Robert | Director | Woodcote 6 Milndavie Road G63 9EN Strathblane Lanarkshire | Uk | British | 86464470001 | |||||
| BAIN, Robert | Director | Woodcote 6 Milndavie Road G63 9EN Strathblane Lanarkshire | Uk | British | 86464470001 | |||||
| FOTHERINGHAM, Ronald | Director | 22 Broomyknowe Colinton EH14 1JZ Edinburgh Midlothian | British | 365970001 | ||||||
| GILL, James Dilling | Director | 50 Queens Road AB1 6YE Aberdeen Aberdeenshire | British | 365960001 | ||||||
| LOWES, Malcolm Kenneth | Director | 18 March Road EH4 3TB Edinburgh | British | 81194570001 | ||||||
| MEARNS, Alan Donald James | Director | Bramble Cottage Craigmyle Road Torphins AB31 4HN Banchory Kincardineshire | United Kingdom | British | 58758420001 | |||||
| MEARNS, James Andrew Graeme | Director | 3 Woodstock Road AB2 4ET Aberdeen Aberdeenshire | British | 365950001 | ||||||
| MUTCH, Richard Moir | Director | 2 Auchmore Road AB41 9QG Ellon Aberdeenshire | United Kingdom | British | 365980001 |
Who are the persons with significant control of MEARNS & GILL PUBLIC RELATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mearns & Gill Advertising Limited | Apr 06, 2016 | AB10 1PP Aberdeen 7 Carden Place | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0