McNeil & Sons Limited

Company Name	McNeil & Sons Limited
Directors	Robert Lumsden Biggar and Robert Brown Mack
Company Status	Active - Proposal to Strike off
Company Number	SC015199
Category	Private Limited Company
Incorporation Date	31 July 1928(94 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530	Retail sale of carpets, rugs, wall and floor coverings in specialised stores
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Robert Lumsden Biggar
Date of Birth	September 1953 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 July 1989(61 years after company formation)
Appointment Duration	33 years, 8 months
Role	Warehouseman
Country of Residence	Scotland
Correspondence Address	18 John Dickie Street Kilmarnock Ayrshire KA1 2AP Scotland

Director Name	Mr Robert Brown Mack
Date of Birth	June 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 July 1989(61 years after company formation)
Appointment Duration	33 years, 8 months
Role	Warehouseman
Country of Residence	Scotland
Correspondence Address	18 John Dickie Street Kilmarnock Ayrshire KA1 2AP Scotland

Secretary Name	Mr Robert Lumsden Biggar
Nationality	British
Status	Current
Appointed	19 February 2002(73 years, 7 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 John Dickie Street Kilmarnock Ayrshire KA1 2AP Scotland

Director Name	John Gray Biggar
Date of Birth	April 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1989(61 years after company formation)
Appointment Duration	12 years, 6 months (resigned 19 February 2002)
Role	Warehouseman
Correspondence Address	12 Beech Avenue Kilmarnock Ayrshire KA1 2EN Scotland

Secretary Name	John Gray Biggar
Nationality	British
Status	Resigned
Appointed	28 July 1989(61 years after company formation)
Appointment Duration	12 years, 6 months (resigned 19 February 2002)
Role	Company Director
Correspondence Address	12 Beech Avenue Kilmarnock Ayrshire KA1 2EN Scotland

Contact

Website	mcneilandsons.co.uk
Email address	[email protected]
Telephone	01563 523047
Telephone region	Kilmarnock

Location

Registered Address	18 John Dickie Street Kilmarnock Ayrshire KA1 2AP Scotland
Constituency	Kilmarnock and Loudoun
Ward	Kilmarnock West and Crosshouse

Shareholders

11.8k at £1	Mcneil Holdings (Scotland) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£251,667
Cash	£21,241
Current Liabilities	£136,855

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	22 June 2022 (9 months, 1 week ago)
Next Return Due	6 July 2023 (3 months, 1 week from now)

Charges

11 October 2005	Delivered on: 19 October 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
19 March 2002	Delivered on: 25 March 2002 Persons entitled: John Gray Biggar Classification: Standard security Secured details: £400,000. Particulars: 18 john dickie street, kilmarnock. Outstanding

Filing History

28 June 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
24 March 2021	Unaudited abridged accounts made up to 31 December 2020 (9 pages)
29 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
21 February 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
27 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
13 March 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
27 June 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
17 April 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
3 July 2017	Change of details for Mcneil Holdings (Scotland) Limited as a person with significant control on 30 June 2017 (2 pages)
3 July 2017	Change of details for Mcneil Holdings (Scotland) Limited as a person with significant control on 30 June 2017 (2 pages)
30 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
30 June 2017	Notification of Mcneil Holdings (Scotland) Limited as a person with significant control on 6 April 2016 (1 page)
30 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
30 June 2017	Notification of Mcneil Holdings (Scotland) Limited as a person with significant control on 6 April 2016 (1 page)
28 March 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
28 March 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
27 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 11,750 (4 pages)
27 June 2016	Registered office address changed from 18 John Dickie Street Kilmarnock KA1 2AP to 18 John Dickie Street Kilmarnock Ayrshire KA1 2AP on 27 June 2016 (1 page)
27 June 2016	Secretary's details changed for Robert Lumsden Biggar on 22 June 2016 (1 page)
27 June 2016	Director's details changed for Robert Lumsden Biggar on 22 June 2016 (2 pages)
27 June 2016	Director's details changed for Robert Brown Mack on 22 June 2016 (2 pages)
27 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 11,750 (4 pages)
27 June 2016	Registered office address changed from 18 John Dickie Street Kilmarnock KA1 2AP to 18 John Dickie Street Kilmarnock Ayrshire KA1 2AP on 27 June 2016 (1 page)
27 June 2016	Secretary's details changed for Robert Lumsden Biggar on 22 June 2016 (1 page)
27 June 2016	Director's details changed for Robert Lumsden Biggar on 22 June 2016 (2 pages)
27 June 2016	Director's details changed for Robert Brown Mack on 22 June 2016 (2 pages)
14 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
14 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
17 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 11,750 (5 pages)
17 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 11,750 (5 pages)
16 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
16 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
27 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 11,750 (5 pages)
27 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 11,750 (5 pages)
25 March 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
25 March 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
24 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
24 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
13 March 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
13 March 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
11 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
29 February 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
13 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
8 March 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
8 March 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
7 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
5 March 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
5 March 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
15 July 2009	Return made up to 22/06/09; full list of members (3 pages)
15 July 2009	Return made up to 22/06/09; full list of members (3 pages)
6 March 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
6 March 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
9 July 2008	Return made up to 22/06/08; full list of members (3 pages)
9 July 2008	Return made up to 22/06/08; full list of members (3 pages)
7 March 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
7 March 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
17 July 2007	Return made up to 22/06/07; full list of members (2 pages)
17 July 2007	Return made up to 22/06/07; full list of members (2 pages)
5 March 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
5 March 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
6 July 2006	Return made up to 22/06/06; full list of members (7 pages)
6 July 2006	Return made up to 22/06/06; full list of members (7 pages)
21 February 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
21 February 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
19 October 2005	Partic of mort/charge * (3 pages)
19 October 2005	Partic of mort/charge * (3 pages)
20 July 2005	Return made up to 22/06/05; full list of members (7 pages)
20 July 2005	Return made up to 22/06/05; full list of members (7 pages)
12 March 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
12 March 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
19 July 2004	Return made up to 22/06/04; full list of members (7 pages)
19 July 2004	Return made up to 22/06/04; full list of members (7 pages)
22 March 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
22 March 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
21 July 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
21 July 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
24 June 2003	Return made up to 22/06/03; full list of members (7 pages)
24 June 2003	Return made up to 22/06/03; full list of members (7 pages)
23 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
23 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
23 July 2002	Return made up to 22/06/02; full list of members (7 pages)
23 July 2002	Return made up to 22/06/02; full list of members (7 pages)
25 March 2002	Partic of mort/charge * (6 pages)
25 March 2002	Partic of mort/charge * (6 pages)
5 March 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
5 March 2002	Declaration of assistance for shares acquisition (3 pages)
5 March 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
5 March 2002	Declaration of assistance for shares acquisition (3 pages)
4 March 2002	New secretary appointed (2 pages)
4 March 2002	Secretary resigned;director resigned (1 page)
4 March 2002	New secretary appointed (2 pages)
4 March 2002	Secretary resigned;director resigned (1 page)
29 June 2001	Return made up to 22/06/01; full list of members (7 pages)
29 June 2001	Return made up to 22/06/01; full list of members (7 pages)
9 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
9 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
4 July 2000	Return made up to 22/06/00; full list of members (7 pages)
4 July 2000	Return made up to 22/06/00; full list of members (7 pages)
25 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
25 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
30 June 1999	Return made up to 22/06/99; no change of members (4 pages)
30 June 1999	Return made up to 22/06/99; no change of members (4 pages)
20 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
20 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
19 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
19 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
18 June 1998	Return made up to 22/06/98; full list of members (6 pages)
18 June 1998	Return made up to 22/06/98; full list of members (6 pages)
7 July 1997	Return made up to 22/06/97; no change of members (4 pages)
7 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
7 July 1997	Return made up to 22/06/97; no change of members (4 pages)
7 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
29 July 1996	Return made up to 22/06/96; no change of members (4 pages)
29 July 1996	Return made up to 22/06/96; no change of members (4 pages)
4 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
4 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
11 July 1995	Return made up to 22/06/95; full list of members (6 pages)
11 July 1995	Return made up to 22/06/95; full list of members (6 pages)
25 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
25 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)

McNeil & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland