McNeil Trust Limited

Company Name	McNeil Trust Limited
Company Status	Active
Company Number	SC024627
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 October 1946(76 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Sheriff Nigel Murray Paton Morrison Qc
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	23 June 2018(71 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	9-11 Young Street Edinburgh EH2 4HU Scotland

Director Name	Mr Ken George Allen
Date of Birth	June 1935 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	23 June 2018(71 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	7a Kinellan Road Edinburgh EH12 6ES Scotland

Director Name	Miss Carolyn Margaret Hook
Date of Birth	September 1945 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	11 May 2019(72 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Retired Teacher
Country of Residence	England
Correspondence Address	9-11 Young Street Edinburgh EH2 4HU Scotland

Director Name	Dr Laura Withers
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 May 2019(72 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Software Development Manager
Country of Residence	Scotland
Correspondence Address	9-11 Young Street Edinburgh EH2 4HU Scotland

Director Name	Mrs Diana Judith Allen
Date of Birth	June 1945 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	29 August 2019(72 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	9-11 Young Street Edinburgh EH2 4HU Scotland

Director Name	Beatrice Julia Melise Iliffe
Date of Birth	May 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1990(43 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 August 1994)
Role	Housewife
Correspondence Address	The Clary Newton Stewart Wigtonshire DG8 6AX Scotland

Director Name	Wilfred Atkinson
Date of Birth	September 1920 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1990(43 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 January 1994)
Role	Retired
Correspondence Address	Domant High Street Brydekirk Dumfriesshire DG12 5LY Scotland

Director Name	Isabella May Bruce
Date of Birth	December 1914 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1990(43 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 July 1995)
Role	Retired
Correspondence Address	4 Succoth Court Edinburgh Midlothian EH12 6BZ Scotland

Director Name	Roderick Finlayson
Date of Birth	October 1918 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1990(43 years, 5 months after company formation)
Appointment Duration	2 years (resigned 07 April 1992)
Role	Retired
Correspondence Address	21/2 St Johns Court Pollockshields Glasgow

Director Name	Kathleen Goodair
Date of Birth	March 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1990(43 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 January 1994)
Role	Civil Servant
Correspondence Address	44 South Bend Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5TR

Director Name	O.V. Groser
Nationality	British
Status	Resigned
Appointed	24 March 1990(43 years, 5 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 01 December 1989)
Role	Retired
Correspondence Address	Smithy Cottage Thornhill Dumfrieshire

Director Name	Dorothy Henney
Nationality	British
Status	Resigned
Appointed	24 March 1990(43 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 March 1992)
Role	Housewife
Correspondence Address	Courtyard House 38 Corstorphine Road Edinburgh Midlothian EH12 6HP Scotland

Director Name	Nmp Morrison
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1990(43 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 March 1992)
Role	Advocate
Correspondence Address	9 India Street Edinburgh Midlothian EH3 6HA Scotland

Secretary Name	Kathleen Margaret Biggers Dickson
Nationality	British
Status	Resigned
Appointed	24 March 1990(43 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	31 Eglinton Crescent Edinburgh Midlothian EH12 5BU Scotland

Director Name	Elizabeth Margaret Campbell
Date of Birth	March 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(45 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 21 March 1998)
Role	Retired
Correspondence Address	32 Carron Crescent Bishopbriggs Glasgow G64 1HE Scotland

Director Name	Nanacy Doreen Finlayson
Date of Birth	August 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1992(45 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 July 1995)
Role	Retired
Correspondence Address	21/2 St Johns Court Pollockshields Glasgow G41 5ED Scotland

Director Name	George Walter Lambert
Date of Birth	August 1922 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1992(45 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 July 1994)
Role	Retired
Correspondence Address	Gleniffer Tullochvenus Banchory Aberdeenshire AB31 4RN Scotland

Director Name	William Miller Getty
Date of Birth	October 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1993(46 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 May 1995)
Role	Engineer
Correspondence Address	1 Kent Drive Rutherglen Glasgow Lanarkshire G73 5AP Scotland

Director Name	Robert Hutchison Mitchell
Date of Birth	April 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1994(47 years, 3 months after company formation)
Appointment Duration	24 years, 11 months (resigned 28 December 2018)
Role	Christian Science Practitioner
Country of Residence	Scotland
Correspondence Address	4 Ainslie Place Edinburgh Midlothian EH3 6AR Scotland

Secretary Name	Doreen May Kemp
Nationality	British
Status	Resigned
Appointed	01 April 1995(48 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 August 2002)
Role	Company Director
Correspondence Address	McNeil House 7 Kinellan Road Edinburgh Lothian EH12 6ES Scotland

Director Name	Alan Winter Cunningham
Date of Birth	November 1924 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1995(48 years, 9 months after company formation)
Appointment Duration	6 years (resigned 26 July 2001)
Role	Company Director
Correspondence Address	21c St Cuthbert Street Kirkcudbright Kirkcudbrightshire DG6 4DJ Scotland

Director Name	Patricia Margaret Campbell Herbert
Date of Birth	December 1926 (Born 96 years ago)
Nationality	Scottish
Status	Resigned
Appointed	14 September 1995(48 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 20 April 2002)
Role	Retired
Country of Residence	Scotland
Correspondence Address	McNeil House 7 Kinellan Road Edinburgh Lothian EH12 6ES Scotland

Director Name	Colin Craig Gillespie
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1998(51 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 September 1999)
Role	Self Employed Retailer
Correspondence Address	95 Loop Road North Whitehaven Cumbria CA28 6LX

Director Name	M.A Anne Macnicol
Date of Birth	August 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(53 years after company formation)
Appointment Duration	4 years, 6 months (resigned 24 April 2004)
Role	Retired
Correspondence Address	91 Cluny Terrace Perth Perthshire PH1 2HP Scotland

Director Name	James Clelland Brash
Date of Birth	March 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(53 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 March 2003)
Role	Retired
Correspondence Address	4 Stamperland Hill Clarkston Glasgow Lanarkshire G76 8AE Scotland

Director Name	Frank Murray
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(54 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 February 2006)
Role	Medical Scientist
Correspondence Address	Flat 16/15 Colquhoun Square Helensburgh Dunbartonshire G84 8SE Scotland

Director Name	Joan Margaret Dickson
Date of Birth	September 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(55 years, 7 months after company formation)
Appointment Duration	15 years, 1 month (resigned 13 June 2017)
Role	Retired
Country of Residence	Scotland
Correspondence Address	7a Kinellan Road Edinburgh Midlothian EH12 6ES Scotland

Secretary Name	Peter Beresford Kemp
Nationality	British
Status	Resigned
Appointed	01 September 2002(55 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 January 2006)
Role	Company Director
Correspondence Address	3 Allan Ramsay Square Carlops Penicuik EH26 9NF Scotland

Director Name	Mrs Lucinda McGill
Date of Birth	June 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2003(56 years, 5 months after company formation)
Appointment Duration	12 years (resigned 10 March 2015)
Role	Retired Teacher
Country of Residence	Scotland
Correspondence Address	76 Cromarty Road Airdrie North Lanarkshire ML6 9RN Scotland

Director Name	Vivienne Bible
Date of Birth	March 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(57 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 02 March 2011)
Role	Retired
Country of Residence	Scotland
Correspondence Address	1 Saltire Gardens Athelstaneford East Lothian EH39 5BQ Scotland

Secretary Name	Joan Margaret Dickson
Nationality	British
Status	Resigned
Appointed	24 January 2006(59 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 13 June 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	McNeil House 7a Kinellan Road Edinburgh EH12 6ES Scotland

Director Name	Kathleen Margaret Biggers
Date of Birth	September 1917 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2006(59 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 October 2010)
Role	Retired
Country of Residence	Scotland
Correspondence Address	31 Eglinton Crescent Edinburgh Midlothian EH12 5BU Scotland

Director Name	Marion Janet Hope
Date of Birth	March 1934 (Born 89 years ago)
Nationality	English
Status	Resigned
Appointed	13 December 2016(70 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	McNeil House 7a Kinellan Road Edinburgh EH12 6ES Scotland

Director Name	Mr Ken George Allen
Date of Birth	June 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2018(71 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 May 2021)
Role	Retired
Country of Residence	Scotland
Correspondence Address	7a Kinellan Road Edinburgh EH12 6ES Scotland

Director Name	Mrs Sally Cartwright
Date of Birth	December 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2019(72 years, 7 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 05 March 2020)
Role	Retired Business Woman
Country of Residence	Scotland
Correspondence Address	7a Kinellan Road Edinburgh Midlothian EH12 6ES Scotland

Director Name	Miss Carolyn Margaret Hook
Date of Birth	September 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2019(72 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 07 May 2022)
Role	Retired Teacher
Country of Residence	England
Correspondence Address	9-11 Young Street Edinburgh EH2 4HU Scotland

Contact

Website	www.mcneilhouse.org/
Email address	[email protected]
Telephone	0131 3372202
Telephone region	Edinburgh

Location

Registered Address	9-11 Young Street Edinburgh EH2 4HU Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Financials

Year	2014
Turnover	£69,749
Net Worth	£2,076,365
Cash	£59,293
Current Liabilities	£47,816

Accounts

Latest Accounts	30 September 2021 (1 year, 5 months ago)
Next Accounts Due	30 June 2023 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	24 March 2022 (12 months ago)
Next Return Due	7 April 2023 (2 weeks from now)

Filing History

17 November 2021	Director's details changed for Sheriff Nigel Murray Paton Morrison Qc on 14 January 2021 (2 pages)
16 November 2021	Director's details changed for Mrs Diana Judith Allen on 14 January 2021 (2 pages)
20 October 2021	Termination of appointment of Ken George Allen as a director on 8 May 2021 (1 page)
15 April 2021	Registered office address changed from 9-11 Young Street 9-11 Young Street Edinburgh EH2 4HU Scotland to 9-11 Young Street Edinburgh EH2 4HU on 15 April 2021 (1 page)
15 April 2021	Total exemption full accounts made up to 30 September 2020 (18 pages)
6 April 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
14 January 2021	Registered office address changed from 7a Kinellan Road Edinburgh Midlothian EH12 6ES to 9-11 Young Street 9-11 Young Street Edinburgh EH2 4HU on 14 January 2021 (1 page)
23 June 2020	Total exemption full accounts made up to 30 September 2019 (19 pages)
8 April 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
6 April 2020	Appointment of Mrs Diana Judith Allen as a director on 29 August 2019 (2 pages)
6 April 2020	Termination of appointment of Sheena Mclean Robertson as a director on 29 August 2019 (1 page)
6 April 2020	Termination of appointment of Sally Cartwright as a director on 5 March 2020 (1 page)
20 June 2019	Memorandum and Articles of Association (18 pages)
20 June 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
20 June 2019	Statement of company's objects (2 pages)
17 May 2019	Appointment of Mrs Sally Cartwright as a director on 11 May 2019 (2 pages)
13 May 2019	Appointment of Miss Carolyn Margaret Hook as a director on 11 May 2019 (2 pages)
13 May 2019	Appointment of Dr Laura Withers as a director on 11 May 2019 (2 pages)
20 April 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
8 April 2019	Total exemption full accounts made up to 30 September 2018 (18 pages)
1 April 2019	Termination of appointment of Marion Janet Hope as a director on 21 March 2019 (1 page)
1 April 2019	Termination of appointment of Robert Hutchison Mitchell as a director on 28 December 2018 (1 page)
28 June 2018	Appointment of Mr Ken George Allen as a director on 23 June 2018 (2 pages)
28 June 2018	Appointment of Sheriff Nigel Murray Paton Morrison Qc as a director on 23 June 2018 (2 pages)
4 April 2018	Total exemption full accounts made up to 30 September 2017 (14 pages)
2 April 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
6 February 2018	Termination of appointment of Alexandra Tuffill as a director on 25 January 2018 (1 page)
23 January 2018	Memorandum and Articles of Association (18 pages)
10 January 2018	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 September 2017	Termination of appointment of Joan Margaret Dickson as a secretary on 13 June 2017 (2 pages)
4 September 2017	Termination of appointment of Shelagh Laurie Robertson as a director on 1 August 2017 (2 pages)
4 September 2017	Termination of appointment of Joan Margaret Dickson as a secretary on 13 June 2017 (2 pages)
4 September 2017	Termination of appointment of Shelagh Laurie Robertson as a director on 1 August 2017 (2 pages)
27 June 2017	Termination of appointment of Joan Margaret Dickson as a director on 13 June 2017 (2 pages)
27 June 2017	Termination of appointment of Joan Margaret Dickson as a director on 13 June 2017 (2 pages)
13 May 2017	Total exemption full accounts made up to 30 September 2016 (14 pages)
13 May 2017	Total exemption full accounts made up to 30 September 2016 (14 pages)
30 March 2017	Confirmation statement made on 24 March 2017 with updates (4 pages)
30 March 2017	Confirmation statement made on 24 March 2017 with updates (4 pages)
30 January 2017	Termination of appointment of Patricia Margaret Campbell Herbert as a director on 31 December 2016 (2 pages)
30 January 2017	Termination of appointment of Patricia Margaret Campbell Herbert as a director on 31 December 2016 (2 pages)
28 December 2016	Appointment of Marion Janet Hope as a director on 13 December 2016 (3 pages)
28 December 2016	Appointment of Marion Janet Hope as a director on 13 December 2016 (3 pages)
22 September 2016	Appointment of Sheena Mclean Robertson as a director on 2 August 2016 (3 pages)
22 September 2016	Appointment of Sheena Mclean Robertson as a director on 2 August 2016 (3 pages)
21 July 2016	Total exemption full accounts made up to 30 September 2015 (13 pages)
21 July 2016	Total exemption full accounts made up to 30 September 2015 (13 pages)
26 April 2016	Annual return made up to 24 March 2016 no member list (6 pages)
26 April 2016	Secretary's details changed for Joan Margaret Dickson on 1 January 2012 (1 page)
26 April 2016	Annual return made up to 24 March 2016 no member list (6 pages)
26 April 2016	Secretary's details changed for Joan Margaret Dickson on 1 January 2012 (1 page)
6 April 2016	Termination of appointment of Albert Edward Watson as a director on 20 March 2016 (2 pages)
6 April 2016	Termination of appointment of Albert Edward Watson as a director on 20 March 2016 (2 pages)
2 December 2015	Appointment of Shelagh Laurie Robertson as a director on 3 November 2015 (3 pages)
2 December 2015	Appointment of Shelagh Laurie Robertson as a director on 3 November 2015 (3 pages)
2 December 2015	Appointment of Shelagh Laurie Robertson as a director on 3 November 2015 (3 pages)
17 April 2015	Annual return made up to 24 March 2015 no member list (6 pages)
17 April 2015	Termination of appointment of Lucinda Mcgill as a director on 10 March 2015 (1 page)
17 April 2015	Annual return made up to 24 March 2015 no member list (6 pages)
17 April 2015	Termination of appointment of Lucinda Mcgill as a director on 10 March 2015 (1 page)
12 February 2015	Total exemption full accounts made up to 30 September 2014 (13 pages)
12 February 2015	Total exemption full accounts made up to 30 September 2014 (13 pages)
31 March 2014	Annual return made up to 24 March 2014 no member list (7 pages)
31 March 2014	Annual return made up to 24 March 2014 no member list (7 pages)
13 February 2014	Total exemption full accounts made up to 30 September 2013 (13 pages)
13 February 2014	Total exemption full accounts made up to 30 September 2013 (13 pages)
5 April 2013	Total exemption full accounts made up to 30 September 2012 (13 pages)
5 April 2013	Total exemption full accounts made up to 30 September 2012 (13 pages)
3 April 2013	Annual return made up to 24 March 2013 no member list (7 pages)
3 April 2013	Annual return made up to 24 March 2013 no member list (7 pages)
6 September 2012	Registered office address changed from Belmont Coachhouse 39 Murrayfield Road Edinburgh Midlothian EH12 6EU on 6 September 2012 (2 pages)
6 September 2012	Registered office address changed from Belmont Coachhouse 39 Murrayfield Road Edinburgh Midlothian EH12 6EU on 6 September 2012 (2 pages)
6 September 2012	Registered office address changed from Belmont Coachhouse 39 Murrayfield Road Edinburgh Midlothian EH12 6EU on 6 September 2012 (2 pages)
3 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
3 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
10 April 2012	Annual return made up to 24 March 2012 no member list (7 pages)
10 April 2012	Annual return made up to 24 March 2012 no member list (7 pages)
21 February 2012	Full accounts made up to 30 September 2011 (14 pages)
21 February 2012	Full accounts made up to 30 September 2011 (14 pages)
10 October 2011	Appointment of Mr Albert Edward Watson as a director (2 pages)
10 October 2011	Appointment of Mr Albert Edward Watson as a director (2 pages)
14 April 2011	Annual return made up to 24 March 2011 no member list (6 pages)
14 April 2011	Annual return made up to 24 March 2011 no member list (6 pages)
13 April 2011	Termination of appointment of Vivienne Bible as a director (1 page)
13 April 2011	Director's details changed for Joan Margaret Dickson on 24 March 2011 (2 pages)
13 April 2011	Director's details changed for Patricia Margaret Campbell Herbert on 24 March 2011 (2 pages)
13 April 2011	Secretary's details changed for Joan Margaret Dickson on 24 March 2011 (2 pages)
13 April 2011	Termination of appointment of Vivienne Bible as a director (1 page)
13 April 2011	Director's details changed for Joan Margaret Dickson on 24 March 2011 (2 pages)
13 April 2011	Director's details changed for Patricia Margaret Campbell Herbert on 24 March 2011 (2 pages)
13 April 2011	Secretary's details changed for Joan Margaret Dickson on 24 March 2011 (2 pages)
18 March 2011	Total exemption full accounts made up to 30 September 2010 (13 pages)
18 March 2011	Total exemption full accounts made up to 30 September 2010 (13 pages)
21 January 2011	Registered office address changed from Mcneil House 7 Kinellan Road Edinburgh EH12 6ES on 21 January 2011 (2 pages)
21 January 2011	Registered office address changed from Mcneil House 7 Kinellan Road Edinburgh EH12 6ES on 21 January 2011 (2 pages)
22 October 2010	Appointment of Patricia Margaret Campbell Herbert as a director (3 pages)
22 October 2010	Appointment of Patricia Margaret Campbell Herbert as a director (3 pages)
21 October 2010	Termination of appointment of Kathleen Biggers as a director (2 pages)
21 October 2010	Termination of appointment of Kathleen Biggers as a director (2 pages)
27 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement with joan dickson 31/08/2010 (19 pages)
27 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement with joan dickson 31/08/2010 (19 pages)
10 May 2010	Annual return made up to 24 March 2010 no member list (5 pages)
10 May 2010	Director's details changed for Kathleen Margaret Biggers on 24 March 2010 (2 pages)
10 May 2010	Director's details changed for Mrs Lucinda Mcgill on 24 March 2010 (2 pages)
10 May 2010	Director's details changed for Robert Hutchison Mitchell on 24 March 2010 (2 pages)
10 May 2010	Director's details changed for Mrs Alexandra Tuffill on 24 March 2010 (2 pages)
10 May 2010	Director's details changed for Vivienne Bible on 24 March 2010 (2 pages)
10 May 2010	Director's details changed for Joan Margaret Dickson on 24 March 2010 (2 pages)
10 May 2010	Annual return made up to 24 March 2010 no member list (5 pages)
10 May 2010	Director's details changed for Kathleen Margaret Biggers on 24 March 2010 (2 pages)
10 May 2010	Director's details changed for Mrs Lucinda Mcgill on 24 March 2010 (2 pages)
10 May 2010	Director's details changed for Robert Hutchison Mitchell on 24 March 2010 (2 pages)
10 May 2010	Director's details changed for Vivienne Bible on 24 March 2010 (2 pages)
10 May 2010	Director's details changed for Mrs Alexandra Tuffill on 24 March 2010 (2 pages)
10 May 2010	Director's details changed for Joan Margaret Dickson on 24 March 2010 (2 pages)
9 April 2010	Total exemption full accounts made up to 30 September 2009 (13 pages)
9 April 2010	Total exemption full accounts made up to 30 September 2009 (13 pages)
27 March 2010	Director's details changed for Alexandra Tuffill on 9 September 2009 (2 pages)
27 March 2010	Director's details changed for Robert Hutchison Mitchell on 9 September 2009 (1 page)
27 March 2010	Director's details changed for Joan Margaret Dickson on 9 September 2009 (1 page)
27 March 2010	Director's details changed for Lucinda Mcgill on 9 September 2009 (2 pages)
27 March 2010	Director's details changed for Vivienne Bible on 9 September 2009 (1 page)
27 March 2010	Director's details changed for Kathleen Margaret Biggers on 9 September 2009 (1 page)
27 March 2010	Director's details changed for Alexandra Tuffill on 9 September 2009 (2 pages)
27 March 2010	Director's details changed for Robert Hutchison Mitchell on 9 September 2009 (1 page)
27 March 2010	Director's details changed for Joan Margaret Dickson on 9 September 2009 (1 page)
27 March 2010	Director's details changed for Lucinda Mcgill on 9 September 2009 (2 pages)
27 March 2010	Director's details changed for Vivienne Bible on 9 September 2009 (1 page)
27 March 2010	Director's details changed for Kathleen Margaret Biggers on 9 September 2009 (1 page)
27 March 2010	Director's details changed for Alexandra Tuffill on 9 September 2009 (2 pages)
27 March 2010	Director's details changed for Robert Hutchison Mitchell on 9 September 2009 (1 page)
27 March 2010	Director's details changed for Lucinda Mcgill on 9 September 2009 (2 pages)
27 March 2010	Director's details changed for Joan Margaret Dickson on 9 September 2009 (1 page)
27 March 2010	Director's details changed for Vivienne Bible on 9 September 2009 (1 page)
27 March 2010	Director's details changed for Kathleen Margaret Biggers on 9 September 2009 (1 page)
15 April 2009	Total exemption full accounts made up to 30 September 2008 (13 pages)
15 April 2009	Total exemption full accounts made up to 30 September 2008 (13 pages)
10 April 2009	Annual return made up to 24/03/09 (4 pages)
10 April 2009	Annual return made up to 24/03/09 (4 pages)
9 April 2008	Annual return made up to 24/03/08 (4 pages)
9 April 2008	Annual return made up to 24/03/08 (4 pages)
26 February 2008	Total exemption full accounts made up to 30 September 2007 (13 pages)
26 February 2008	Total exemption full accounts made up to 30 September 2007 (13 pages)
3 April 2007	Annual return made up to 24/03/07 (2 pages)
3 April 2007	Annual return made up to 24/03/07 (2 pages)
19 March 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
19 March 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
16 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
16 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
4 May 2006	Full accounts made up to 30 September 2005 (11 pages)
4 May 2006	Full accounts made up to 30 September 2005 (11 pages)
4 April 2006	Annual return made up to 24/03/06 (6 pages)
4 April 2006	Annual return made up to 24/03/06 (6 pages)
2 March 2006	Director resigned (1 page)
2 March 2006	New director appointed (2 pages)
2 March 2006	Director resigned (1 page)
2 March 2006	New director appointed (2 pages)
30 January 2006	New secretary appointed (2 pages)
30 January 2006	Director's particulars changed (1 page)
30 January 2006	Secretary resigned (1 page)
30 January 2006	New secretary appointed (2 pages)
30 January 2006	Director's particulars changed (1 page)
30 January 2006	Secretary resigned (1 page)
6 April 2005	Annual return made up to 24/03/05 (5 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	Annual return made up to 24/03/05 (5 pages)
6 April 2005	New director appointed (2 pages)
17 March 2005	Full accounts made up to 30 September 2004 (11 pages)
17 March 2005	Full accounts made up to 30 September 2004 (11 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (2 pages)
16 April 2004	Annual return made up to 24/03/04 (5 pages)
16 April 2004	Annual return made up to 24/03/04 (5 pages)
29 January 2004	Full accounts made up to 30 September 2003 (11 pages)
29 January 2004	Full accounts made up to 30 September 2003 (11 pages)
10 April 2003	Annual return made up to 24/03/03 (5 pages)
10 April 2003	Annual return made up to 24/03/03 (5 pages)
31 March 2003	New director appointed (2 pages)
31 March 2003	Director resigned (1 page)
31 March 2003	New director appointed (2 pages)
31 March 2003	Director resigned (1 page)
5 February 2003	Full accounts made up to 30 September 2002 (11 pages)
5 February 2003	Full accounts made up to 30 September 2002 (11 pages)
30 August 2002	New secretary appointed (2 pages)
30 August 2002	Secretary resigned (1 page)
30 August 2002	New secretary appointed (2 pages)
30 August 2002	Secretary resigned (1 page)
13 May 2002	New director appointed (2 pages)
13 May 2002	Director resigned (1 page)
13 May 2002	New director appointed (2 pages)
13 May 2002	Director resigned (1 page)
28 March 2002	Annual return made up to 24/03/02 (4 pages)
28 March 2002	Annual return made up to 24/03/02 (4 pages)
29 January 2002	Full accounts made up to 30 September 2001 (10 pages)
29 January 2002	Full accounts made up to 30 September 2001 (10 pages)
7 September 2001	Director resigned (1 page)
7 September 2001	New director appointed (2 pages)
7 September 2001	Director resigned (1 page)
7 September 2001	New director appointed (2 pages)
23 April 2001	Annual return made up to 24/03/01 (4 pages)
23 April 2001	Annual return made up to 24/03/01 (4 pages)
7 January 2001	Full accounts made up to 30 September 2000 (10 pages)
7 January 2001	Full accounts made up to 30 September 2000 (10 pages)
12 April 2000	Annual return made up to 24/03/00 (4 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	Annual return made up to 24/03/00 (4 pages)
12 April 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	Director resigned (1 page)
27 March 2000	Director resigned (1 page)
27 March 2000	New director appointed (2 pages)
27 March 2000	Director resigned (1 page)
27 March 2000	Director resigned (1 page)
6 January 2000	Full accounts made up to 30 September 1999 (11 pages)
6 January 2000	Full accounts made up to 30 September 1999 (11 pages)
4 May 1999	Director resigned (1 page)
4 May 1999	Annual return made up to 24/03/99 (6 pages)
4 May 1999	Director resigned (1 page)
4 May 1999	Annual return made up to 24/03/99 (6 pages)
23 December 1998	Full accounts made up to 30 September 1998 (10 pages)
23 December 1998	Full accounts made up to 30 September 1998 (10 pages)
14 December 1998	Director resigned (1 page)
14 December 1998	New director appointed (2 pages)
14 December 1998	Director resigned (1 page)
14 December 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	Annual return made up to 24/03/98 (6 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	Annual return made up to 24/03/98 (6 pages)
16 January 1998	Full accounts made up to 30 September 1997 (10 pages)
16 January 1998	Full accounts made up to 30 September 1997 (10 pages)
18 August 1997	Full accounts made up to 30 September 1996 (13 pages)
18 August 1997	Full accounts made up to 30 September 1996 (13 pages)
22 April 1997	Annual return made up to 24/03/97 (6 pages)
22 April 1997	Annual return made up to 24/03/97 (6 pages)
25 April 1996	Annual return made up to 24/03/96 (6 pages)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
25 April 1996	Annual return made up to 24/03/96 (6 pages)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
16 April 1996	New secretary appointed (2 pages)
16 April 1996	New director appointed (2 pages)
16 April 1996	New director appointed (2 pages)
16 April 1996	New director appointed (2 pages)
16 April 1996	New secretary appointed (2 pages)
16 April 1996	New director appointed (2 pages)
16 April 1996	New director appointed (2 pages)
16 April 1996	New director appointed (2 pages)
6 February 1996	Full accounts made up to 30 September 1995 (13 pages)
6 February 1996	Full accounts made up to 30 September 1995 (13 pages)
6 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
6 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
13 July 1995	Accounts for a small company made up to 30 September 1994 (11 pages)
13 July 1995	Accounts for a small company made up to 30 September 1994 (11 pages)
2 June 1995	New director appointed (2 pages)
2 June 1995	New director appointed (2 pages)
15 May 1995	New director appointed (2 pages)
15 May 1995	Director resigned;new director appointed (2 pages)
15 May 1995	Secretary resigned;new secretary appointed (4 pages)
15 May 1995	Annual return made up to 24/03/95 363(288) ‐ Secretary resigned;director resigned (8 pages)
15 May 1995	New director appointed (2 pages)
15 May 1995	Director resigned;new director appointed (2 pages)
15 May 1995	Secretary resigned;new secretary appointed (4 pages)
15 May 1995	Annual return made up to 24/03/95 363(288) ‐ Secretary resigned;director resigned (8 pages)
10 October 1946	Incorporation (28 pages)
10 October 1946	Incorporation (28 pages)

McNeil Trust Limited

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