| Company Name | Neill & Co. Financial Services Limited |
|---|---|
| Director | Derek Livingstone Fulton |
| Company Status | Active |
| Company Number | SC097550 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1986(38 years, 2 months ago) |
| Previous Name | Strathlachan Property Co. Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Derek Livingstone Fulton |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2002(15 years, 10 months after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Independent Financial Adviser |
| Country of Residence | Scotland |
| Correspondence Address | 6 Weavers Lane Glassford Strathaven South Lanarkshire ML10 6FP Scotland |
| Secretary Name | Margaret Marcella Fulton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2002(16 years, 3 months after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Company Director |
| Correspondence Address | 6 Weavers Lane Glassford Strathaven South Lanarkshire ML10 6FP Scotland |
| Director Name | James Barrowman Neill |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(2 years, 10 months after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 09 September 2002) |
| Role | Company Director |
| Correspondence Address | 15 Inglewood Crescent East Kilbride Glasgow Lanarkshire G75 8QD Scotland |
| Director Name | Sheila McInnes Neill |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(2 years, 10 months after company formation) |
| Appointment Duration | 13 years (resigned 08 January 2002) |
| Role | Company Director |
| Correspondence Address | 15 Inglewood Crescent East Kilbride Glasgow Lanarkshire G75 8QD Scotland |
| Secretary Name | James Barrowman Neill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(2 years, 10 months after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 31 May 2002) |
| Role | Company Director |
| Correspondence Address | 15 Inglewood Crescent East Kilbride Glasgow Lanarkshire G75 8QD Scotland |
Contact
| Website | neillandlandcofs.co.uk |
|---|
Location
| Registered Address | 9 Ardross Street Inverness IV3 5NN Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Central |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 15.5k at £1 | Derek Livingstone Fulton 77.50% Ordinary |
|---|---|
| 4.5k at £1 | Margaret Marcella Fulton 22.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,858 |
| Cash | £5,455 |
| Current Liabilities | £16,253 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
Filing History
| 19 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 12 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 3 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 1 February 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 31 December 2018 | Statement of capital on 31 December 2018
|
| 24 December 2018 | Solvency Statement dated 20/12/18 (1 page) |
| 24 December 2018 | Resolutions
|
| 24 December 2018 | Statement by Directors (1 page) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 31 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 17 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 17 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 18 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-18
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-10
|
| 3 February 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 February 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 25 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 4 July 2012 | Registered office address changed from Unit 7, 1/5 Main Street Cambuslang Glasgow G72 7EX on 4 July 2012 (1 page) |
| 4 July 2012 | Registered office address changed from Unit 7, 1/5 Main Street Cambuslang Glasgow G72 7EX on 4 July 2012 (1 page) |
| 4 July 2012 | Registered office address changed from Unit 7, 1/5 Main Street Cambuslang Glasgow G72 7EX on 4 July 2012 (1 page) |
| 20 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 20 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 31 December 2010 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 31 December 2010 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 1 April 2010 | Director's details changed for Derek Livingstone Fulton on 31 December 2009 (2 pages) |
| 1 April 2010 | Director's details changed for Derek Livingstone Fulton on 31 December 2009 (2 pages) |
| 1 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 30 December 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 30 December 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 25 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 25 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
| 21 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 21 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 31 March 2007 (9 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 31 March 2007 (9 pages) |
| 14 May 2007 | Registered office changed on 14/05/07 from: 290 stonelaw road burnside glasgow south lanarkshire G73 3RP (1 page) |
| 14 May 2007 | Registered office changed on 14/05/07 from: 290 stonelaw road burnside glasgow south lanarkshire G73 3RP (1 page) |
| 25 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 25 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 31 August 2006 | Full accounts made up to 31 March 2006 (17 pages) |
| 31 August 2006 | Full accounts made up to 31 March 2006 (17 pages) |
| 3 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 3 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 3 October 2005 | Full accounts made up to 31 March 2005 (16 pages) |
| 3 October 2005 | Full accounts made up to 31 March 2005 (16 pages) |
| 22 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 22 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 31 August 2004 | Full accounts made up to 31 March 2004 (16 pages) |
| 31 August 2004 | Full accounts made up to 31 March 2004 (16 pages) |
| 27 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 27 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 21 November 2003 | Ad 19/11/03--------- £ si 10000@1=10000 £ ic 10000/20000 (2 pages) |
| 21 November 2003 | Ad 19/11/03--------- £ si 10000@1=10000 £ ic 10000/20000 (2 pages) |
| 27 September 2003 | Full accounts made up to 31 March 2003 (15 pages) |
| 27 September 2003 | Full accounts made up to 31 March 2003 (15 pages) |
| 18 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 18 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 21 November 2002 | Full accounts made up to 31 March 2002 (15 pages) |
| 21 November 2002 | Full accounts made up to 31 March 2002 (15 pages) |
| 16 September 2002 | Director resigned (1 page) |
| 16 September 2002 | Director resigned (1 page) |
| 28 May 2002 | Secretary resigned (1 page) |
| 28 May 2002 | New secretary appointed (2 pages) |
| 28 May 2002 | New secretary appointed (2 pages) |
| 28 May 2002 | Secretary resigned (1 page) |
| 25 January 2002 | Registered office changed on 25/01/02 from: 15 inglewood crescent hairmyres east kilbride G75 8QD (1 page) |
| 25 January 2002 | Registered office changed on 25/01/02 from: 15 inglewood crescent hairmyres east kilbride G75 8QD (1 page) |
| 14 January 2002 | New director appointed (2 pages) |
| 14 January 2002 | Director resigned (1 page) |
| 14 January 2002 | Director resigned (1 page) |
| 14 January 2002 | New director appointed (2 pages) |
| 31 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
| 31 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
| 5 December 2001 | Full accounts made up to 31 March 2001 (15 pages) |
| 5 December 2001 | Full accounts made up to 31 March 2001 (15 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 24 August 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 24 August 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 19 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 19 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 20 October 1999 | Company name changed strathlachan property co. Limite d\certificate issued on 21/10/99 (2 pages) |
| 20 October 1999 | Company name changed strathlachan property co. Limite d\certificate issued on 21/10/99 (2 pages) |
| 6 October 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 6 October 1999 | Ad 30/09/99--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 6 October 1999 | Ad 30/09/99--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 6 October 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 7 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 7 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 4 June 1998 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
| 4 June 1998 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
| 29 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
| 29 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
| 21 November 1997 | Accounts for a dormant company made up to 31 March 1997 (6 pages) |
| 21 November 1997 | Accounts for a dormant company made up to 31 March 1997 (6 pages) |
| 21 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 21 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 27 June 1996 | Full accounts made up to 31 March 1996 (3 pages) |
| 27 June 1996 | Full accounts made up to 31 March 1996 (3 pages) |
| 10 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 10 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |