R.V. McNeilly And Company Limited

Company Name	R.V. McNeilly And Company Limited
Company Status	Dissolved
Company Number	SC056181
Category	Private Limited Company
Incorporation Date	13 August 1974(49 years, 8 months ago)
Dissolution Date	30 May 2017 (6 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4541	Plastering
SIC 43310	Plastering

Directors

Director Name	Robert Vincent McNeilly
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1988(14 years, 4 months after company formation)
Appointment Duration	28 years, 5 months (closed 30 May 2017)
Role	Plasterer
Correspondence Address	Tara 32 Sutherland Avenue Pollockshields Glasgow G41 4HQ Scotland

Director Name	Patricia McNeilly
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 December 1993(19 years, 4 months after company formation)
Appointment Duration	23 years, 5 months (closed 30 May 2017)
Role	Company Director
Correspondence Address	Tara 32 Sutherland Avenue Glasgow G41 4HQ Scotland

Secretary Name	Elish McEwan
Nationality	British
Status	Closed
Appointed	14 November 1994(20 years, 3 months after company formation)
Appointment Duration	22 years, 6 months (closed 30 May 2017)
Role	Office Manager
Correspondence Address	24 Polquhap Place Thorncroft Park Crookston Glasgow Lanarkshire G53 7FP Scotland

Director Name	Mr Charles Hugh Gallagher
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	12 November 1999(25 years, 3 months after company formation)
Appointment Duration	17 years, 6 months (closed 30 May 2017)
Role	Chartered Builder
Country of Residence	Scotland
Correspondence Address	10 Sundale Avenue Clarkston Glasgow Lanarkshire G76 7SZ Scotland

Director Name	Allan Walker Leitch
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(14 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 August 1993)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	3 Parkhill Drive Lochwinnoch Renfrewshire PA12 4EN Scotland

Secretary Name	Allan Walker Leitch
Nationality	British
Status	Resigned
Appointed	31 December 1988(14 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 August 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Parkhill Drive Lochwinnoch Renfrewshire PA12 4EN Scotland

Director Name	Bernard Donnelly
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1993(19 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 14 November 1994)
Role	Company Director
Correspondence Address	18 Calder Avenue Troon Ayrshire KA10 7JT Scotland

Secretary Name	Bernard Donnelly
Nationality	British
Status	Resigned
Appointed	20 November 1993(19 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 14 November 1994)
Role	Company Director
Correspondence Address	18 Calder Avenue Troon Ayrshire KA10 7JT Scotland

Contact

Telephone	0141 4295356
Telephone region	Glasgow

Location

Registered Address	Hlb Kidsons,Breckenridge House 274 Sauchiehall Street Glasgow G2 3EH Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2014
Turnover	£3,993,478
Gross Profit	£298,294
Net Worth	£185,640
Cash	£3,006
Current Liabilities	£1,104,366

Accounts

Latest Accounts	31 July 1998 (25 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Charges

7 March 1991	Delivered on: 26 March 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 36 cochrane street kilbirnie. Outstanding
28 June 1984	Delivered on: 16 July 1984 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 20 darnley street, glasgow. Outstanding
1 March 1983	Delivered on: 7 March 1983 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
15 April 1982	Delivered on: 21 April 1982 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop and basement premises at 298 maxwell road, glasgow. Outstanding

Filing History

30 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
23 January 2015	Order of court - dissolution void (2 pages)
23 January 2015	Order of court - dissolution void (2 pages)
6 July 2005	Dissolved (1 page)
6 July 2005	Dissolved (1 page)
6 April 2005	Notice of final meeting of creditors (3 pages)
6 April 2005	Notice of final meeting of creditors (3 pages)
14 December 2000	Notice of winding up order (1 page)
14 December 2000	Notice of winding up order (1 page)
14 December 2000	Appointment of a provisional liquidator (1 page)
14 December 2000	Court order notice of winding up (1 page)
14 December 2000	Court order notice of winding up (1 page)
14 December 2000	Appointment of a provisional liquidator (1 page)
13 September 2000	Appointment of a provisional liquidator (1 page)
13 September 2000	Appointment of a provisional liquidator (1 page)
5 January 2000	New director appointed (2 pages)
5 January 2000	Registered office changed on 05/01/00 from: paxton house 11 woodside crescent charing cross glasgow G3 7UW (1 page)
5 January 2000	Registered office changed on 05/01/00 from: paxton house 11 woodside crescent charing cross glasgow G3 7UW (1 page)
5 January 2000	New director appointed (2 pages)
23 November 1999	Return made up to 20/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 November 1999	Return made up to 20/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 April 1999	Full accounts made up to 31 July 1998 (18 pages)
8 April 1999	Full accounts made up to 31 July 1998 (18 pages)
17 November 1998	Return made up to 20/11/98; full list of members (6 pages)
17 November 1998	Return made up to 20/11/98; full list of members (6 pages)
14 May 1998	Accounts for a medium company made up to 31 July 1997 (16 pages)
14 May 1998	Accounts for a medium company made up to 31 July 1997 (16 pages)
18 November 1997	Return made up to 20/11/97; no change of members (4 pages)
18 November 1997	Return made up to 20/11/97; no change of members (4 pages)
23 January 1997	Secretary's particulars changed (1 page)
23 January 1997	Secretary's particulars changed (1 page)
16 January 1997	Full accounts made up to 31 July 1996 (13 pages)
16 January 1997	Full accounts made up to 31 July 1996 (13 pages)
9 January 1997	Return made up to 20/11/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
9 January 1997	Return made up to 20/11/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
22 January 1996	Full accounts made up to 31 July 1995 (13 pages)
22 January 1996	Full accounts made up to 31 July 1995 (13 pages)
9 November 1995	Return made up to 20/11/95; full list of members (6 pages)
9 November 1995	Return made up to 20/11/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)

R.V. McNeilly And Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland