MEARNS GILL - History of Changes


DateDescription
2025-04-13 delete source_ip 185.219.238.36
2025-04-13 insert source_ip 194.110.243.35
2024-12-05 insert personal_emails di..@mearns-gill.com
2024-12-05 insert email di..@mearns-gill.com
2024-12-05 insert person Dianne Youngson
2024-12-05 update person_title Sarah Young: Events Manager => Event Manager
2024-11-03 insert personal_emails fr..@mearns-gill.com
2024-11-03 insert personal_emails ke..@mearns-gill.com
2024-11-03 insert email fr..@mearns-gill.com
2024-11-03 insert email ke..@mearns-gill.com
2024-11-03 insert person Fraser McGillivray
2024-11-03 insert person Kevin Mitchell
2024-10-03 delete email ma..@mearns-gill.com
2024-10-03 delete person Malcolm Charles
2024-10-03 insert about_pages_linkeddomain buzzsprout.com
2024-10-03 insert casestudy_pages_linkeddomain buzzsprout.com
2024-10-03 insert contact_pages_linkeddomain buzzsprout.com
2024-10-03 insert management_pages_linkeddomain buzzsprout.com
2024-10-03 insert service_pages_linkeddomain buzzsprout.com
2024-09-18 update statutory_documents 31/01/24 TOTAL EXEMPTION FULL
2024-06-22 delete personal_emails ca..@mearns-gill.com
2024-06-22 insert personal_emails da..@mearns-gill.com
2024-06-22 delete email ca..@mearns-gill.com
2024-06-22 delete person Cam Duthie
2024-06-22 insert email da..@mearns-gill.com
2024-06-22 insert person David Benjamin
2024-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/24, NO UPDATES
2024-03-15 insert personal_emails pe..@mearns-gill.com
2024-03-15 insert email ki..@mearns-gill.com
2024-03-15 insert email pe..@mearns-gill.com
2024-03-15 insert person Kirsty Main
2024-03-15 insert person Pete McIntosh
2024-03-15 update person_title Poppy Church: Junior Designer => Designer
2023-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES
2023-07-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEARNS & GILL HOLDINGS LIMITED
2023-07-19 update statutory_documents CESSATION OF MICHAEL GEORGE WILSON AS A PSC
2023-06-25 insert service_pages_linkeddomain calendly.com
2023-06-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2023-06-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-05-17 update statutory_documents 31/01/23 TOTAL EXEMPTION FULL
2023-04-07 update num_mort_outstanding 3 => 0
2023-04-07 update num_mort_satisfied 2 => 5
2023-03-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0189420004
2023-03-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0189420005
2023-03-07 update person_title Cam Duthie: Senior Designer => Digital Lead
2023-02-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0189420003
2023-01-02 insert personal_emails gr..@mearns-gill.com
2023-01-02 insert email gr..@mearns-gill.com
2023-01-02 insert person Graeme MacDonald
2022-12-01 insert personal_emails we..@mearns-gill.com
2022-12-01 delete person James Boynton
2022-12-01 insert email we..@mearns-gill.com
2022-12-01 insert person Weronika Ptaszynska
2022-10-30 delete personal_emails ad..@mearns-gill.com
2022-10-30 delete email ad..@mearns-gill.com
2022-10-30 delete person Adrian Aerts
2022-09-28 delete personal_emails ta..@mearns-gill.com
2022-09-28 insert personal_emails ai..@mearns-gill.com
2022-09-28 insert personal_emails ni..@mearns-gill.com
2022-09-28 delete email ta..@mearns-gill.com
2022-09-28 insert email ai..@mearns-gill.com
2022-09-28 insert email ma..@mearns-gill.com
2022-09-28 insert email ni..@mearns-gill.com
2022-09-28 insert person Aimee Aitken
2022-09-28 insert person Malcolm Charles
2022-09-28 insert person Nia Jones
2022-09-28 update person_title Sarah Young: Events Executive => Events Manager
2022-08-25 delete about_pages_linkeddomain cookiesandyou.com
2022-08-25 delete contact_pages_linkeddomain cookiesandyou.com
2022-08-25 delete index_pages_linkeddomain cookiesandyou.com
2022-08-25 delete management_pages_linkeddomain cookiesandyou.com
2022-08-25 delete service_pages_linkeddomain cookiesandyou.com
2022-08-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2022-08-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-07-26 update statutory_documents 31/01/22 TOTAL EXEMPTION FULL
2022-06-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE WILSON / 06/04/2016
2022-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES
2022-04-22 delete email el..@mearns-gill.com
2022-04-22 delete person Elaine Cochrane
2022-04-22 insert email po..@mearns-gill.com
2022-04-22 insert person Poppy Church
2021-12-20 delete personal_emails am..@mearns-gill.com
2021-12-20 delete email am..@mearns-gill.com
2021-12-20 delete person Amy Reid
2021-12-20 update person_title Andrew Spence: Account Manager => Account Management Lead
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-11-01 update statutory_documents 31/01/21 TOTAL EXEMPTION FULL
2021-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES
2020-12-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-12-07 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-10-27 update statutory_documents 31/01/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES
2020-04-20 update robots_txt_status www.mearns-gill.com: 404 => 200
2020-02-19 insert contact_pages_linkeddomain mailchimp.com
2019-11-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE WILSON / 21/11/2019
2019-07-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-07-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-06-11 update statutory_documents 31/01/19 TOTAL EXEMPTION FULL
2019-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES
2018-12-19 delete source_ip 176.74.17.190
2018-12-19 insert projects_pages_linkeddomain aspc.co.uk
2018-12-19 insert source_ip 185.219.238.36
2018-11-07 update num_mort_charges 3 => 5
2018-11-07 update num_mort_satisfied 0 => 2
2018-10-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0189420004
2018-10-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0189420005
2018-10-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0189420002
2018-10-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-07-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-07-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-06-13 update statutory_documents 31/01/18 TOTAL EXEMPTION FULL
2018-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-11-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-10-31 update statutory_documents 31/01/17 TOTAL EXEMPTION FULL
2017-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-06-21 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2017-06-07 update statutory_documents 23/05/17 STATEMENT OF CAPITAL GBP 7640.00
2017-06-06 update statutory_documents ADOPT ARTICLES 23/05/2017
2017-06-06 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/06/16
2016-12-20 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-20 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-11-30 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-10-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HORN
2016-10-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HORN
2016-07-07 update returns_last_madeup_date 2015-06-06 => 2016-06-06
2016-07-07 update returns_next_due_date 2016-07-04 => 2017-07-04
2016-06-15 update statutory_documents 06/06/16 STATEMENT OF CAPITAL GBP 7650
2016-05-13 update num_mort_charges 1 => 3
2016-05-13 update num_mort_outstanding 1 => 3
2016-04-02 update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2016-03-31 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0189420003
2016-03-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0189420002
2016-03-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MEARNS
2016-02-08 update statutory_documents DIRECTOR APPOINTED MR MICHAEL GEORGE WILSON
2015-12-07 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-12-07 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-12-05 delete contact_pages_linkeddomain facebook.com
2015-12-05 delete contact_pages_linkeddomain linkedin.com
2015-12-05 delete contact_pages_linkeddomain twitter.com
2015-12-05 delete index_pages_linkeddomain facebook.com
2015-12-05 delete index_pages_linkeddomain linkedin.com
2015-12-05 delete index_pages_linkeddomain twitter.com
2015-12-05 delete phone +44 (0) 1224 646311
2015-12-05 update robots_txt_status www.mearns-gill.com: 200 => 404
2015-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MITCHELL
2015-11-11 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-07-08 update returns_last_madeup_date 2014-06-06 => 2015-06-06
2015-07-08 update returns_next_due_date 2015-07-04 => 2016-07-04
2015-06-16 update statutory_documents 06/06/15 FULL LIST
2015-02-11 update robots_txt_status www.mearns-gill.com: 404 => 200
2014-11-23 delete source_ip 91.204.209.236
2014-11-23 insert source_ip 176.74.17.190
2014-10-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-10-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-09-12 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-06-06 => 2014-06-06
2014-07-07 update returns_next_due_date 2014-07-04 => 2015-07-04
2014-06-27 update statutory_documents 06/06/14 FULL LIST
2014-02-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MANSON
2013-11-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-11-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-10-21 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-06-06 => 2013-06-06
2013-07-01 update returns_next_due_date 2013-07-04 => 2014-07-04
2013-06-23 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-06-21 delete sic_code 7440 - Advertising
2013-06-21 insert sic_code 73110 - Advertising agencies
2013-06-21 update returns_last_madeup_date 2011-06-06 => 2012-06-06
2013-06-21 update returns_next_due_date 2012-07-04 => 2013-07-04
2013-06-12 update statutory_documents 06/06/13 FULL LIST
2013-05-19 delete address 7 Carden Place, Aberdeen , Scotland AB10 1PP
2013-05-19 delete alias Mearns & Gill Ltd
2013-05-19 delete index_pages_linkeddomain list-manage.com
2013-05-19 delete registration_number SC18942
2013-05-19 delete source_ip 82.165.218.16
2013-05-19 delete vat 265 8889 89
2013-05-19 insert source_ip 91.204.209.236
2013-05-19 update robots_txt_status www.mearns-gill.com: 200 => 404
2013-02-03 update website_status OK
2013-01-18 update website_status FlippedRobotsTxt
2012-10-24 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2012-06-25 update statutory_documents 06/06/12 FULL LIST
2011-10-05 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2011-09-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES SIM
2011-06-16 update statutory_documents 06/06/11 FULL LIST
2011-02-09 update statutory_documents DIRECTOR APPOINTED SUZANNE MARGARET ROBERTSON
2010-10-14 update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL
2010-06-24 update statutory_documents 06/06/10 FULL LIST
2010-06-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN DONALD JAMES MEARNS / 06/06/2010
2010-06-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALEXANDER SIM / 06/06/2010
2010-06-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HORN / 06/06/2010
2010-06-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANGUS ALEXANDER MITCHELL / 06/06/2010
2010-06-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MANSON / 06/06/2010
2009-09-24 update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL
2009-06-09 update statutory_documents RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2008-07-23 update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL
2008-06-26 update statutory_documents RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2007-08-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-06-29 update statutory_documents RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS
2006-08-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-07-04 update statutory_documents RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-06-19 update statutory_documents SECTION 394 AUDITORS RESIGNATION
2006-04-13 update statutory_documents DIRECTOR RESIGNED
2006-03-29 update statutory_documents DIRECTOR RESIGNED
2005-07-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-07-01 update statutory_documents RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS; AMEND
2005-07-01 update statutory_documents RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-02-16 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-06-17 update statutory_documents RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-02-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-01-14 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-14 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-14 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-16 update statutory_documents RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2003-08-09 update statutory_documents DIRECTOR RESIGNED
2003-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2002-11-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-07-01 update statutory_documents RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2002-06-14 update statutory_documents DIRECTOR RESIGNED
2001-07-02 update statutory_documents RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
2001-05-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-03-14 update statutory_documents DIRECTOR RESIGNED
2000-07-17 update statutory_documents RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
2000-06-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-12-16 update statutory_documents APPROVE SHARE AGREEMENT 17/11/99
1999-12-15 update statutory_documents £ IC 10000/7750 17/11/99 £ SR 2250@1=2250
1999-07-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-06-24 update statutory_documents RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS
1998-06-23 update statutory_documents RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
1998-05-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1997-06-24 update statutory_documents RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS
1997-05-30 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-05-30 update statutory_documents ADOPT MEM AND ARTS 22/05/97
1997-05-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1996-06-04 update statutory_documents RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS
1996-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1995-06-09 update statutory_documents RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS
1995-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-01-19 update statutory_documents INC.OF BORROWING POWER 13/01/95
1994-07-19 update statutory_documents PARTIC OF MORT/CHARGE *****
1994-06-08 update statutory_documents RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS
1994-05-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1993-06-07 update statutory_documents RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS
1993-06-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1992-07-06 update statutory_documents RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS
1992-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92
1991-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91
1991-07-10 update statutory_documents RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS
1990-06-07 update statutory_documents RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS
1990-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90
1989-06-30 update statutory_documents RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
1989-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89
1988-07-12 update statutory_documents RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS
1988-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88
1987-08-11 update statutory_documents DIRECTOR RESIGNED
1987-08-11 update statutory_documents RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS
1987-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87
1987-02-17 update statutory_documents NEW DIRECTOR APPOINTED
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-12-11 update statutory_documents DIRECTOR RESIGNED
1986-12-11 update statutory_documents RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS
1986-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86
1936-02-14 update statutory_documents CERTIFICATE OF INCORPORATION