co
Corporate
Observer
Homepage
Data
Great Britain
Company
MEARNS & GILL HOLDINGS LIMITED

MEARNS & GILL HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMEARNS & GILL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC755159
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEARNS & GILL HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MEARNS & GILL HOLDINGS LIMITED located?

    Registered Office Address
    7 Carden Place
    AB10 1PP Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEARNS & GILL HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for MEARNS & GILL HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJan 11, 2026
    Next Confirmation Statement DueJan 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2025
    OverdueNo

    What are the latest filings for MEARNS & GILL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    		9 pagesAA

    Confirmation statement made on Jan 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		9 pagesAA

    Confirmation statement made on Jan 11, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jan 31, 2023

    • Capital: GBP 7,641
    		3 pagesSH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 12, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 12, 2023

    Statement of capital on Jan 12, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MEARNS & GILL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Michael George
    Carden Place
    AB10 1PP Aberdeen
    7
    Scotland
    		Director
    Carden Place
    AB10 1PP Aberdeen
    7
    Scotland
    		ScotlandBritish304175490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEARNS & GILL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael George Wilson
    Carden Place
    AB10 1PP Aberdeen
    7
    Scotland
    		Jan 12, 2023
    Carden Place
    AB10 1PP Aberdeen
    7
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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