| Company Name | O'Neill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC149350 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1994(30 years, 2 months ago) |
| Dissolution Date | 2 August 2016 (7 years, 9 months ago) |
| Previous Name | Stephen O'Neill Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mr Christopher John Sayer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2001(7 years, 5 months after company formation) |
| Appointment Duration | 15 years (closed 02 August 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Pratis House Largo Fife KY8 5NX Scotland |
| Director Name | Mr Ian Symington Weir |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2006(12 years, 3 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 02 August 2016) |
| Role | C.A |
| Country of Residence | United Kingdom |
| Correspondence Address | Kilmoluag House Lismore Oban Argyll PA34 5UL Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
| Director Name | Stephen O'Neill |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1994(same day as company formation) |
| Role | Residential Letting Agent |
| Correspondence Address | 8 Seggielea Road Glasgow G13 1XJ Scotland |
| Secretary Name | Karen O'Neill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Seggielea Road Glasgow G13 1XJ Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Director Name | William Campbell O'Neill |
|---|---|
| Date of Birth | February 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2001(7 years after company formation) |
| Appointment Duration | 5 months (resigned 31 July 2001) |
| Role | Company Director |
| Correspondence Address | 11 Fortrose Street Glasgow G11 5NU Scotland |
| Director Name | John Ralph Symington Weir |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2001(7 years, 5 months after company formation) |
| Appointment Duration | 4 years, 12 months (resigned 28 July 2006) |
| Role | Property Manager |
| Correspondence Address | 16a Rothesay Mews Edinburgh EH3 7SG Scotland |
Contact
| Website | www.wjoneill.com |
|---|
Location
| Registered Address | 43-45 Circus Lane Edinburgh EH3 6SU Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 2 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 June 2016 | Voluntary strike-off action has been suspended (1 page) |
| 17 June 2016 | Voluntary strike-off action has been suspended (1 page) |
| 10 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2016 | Application to strike the company off the register (3 pages) |
| 4 May 2016 | Application to strike the company off the register (3 pages) |
| 25 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-25
|
| 25 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-25
|
| 5 May 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 5 May 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 12 April 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-12
|
| 12 April 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-12
|
| 29 April 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 29 April 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 18 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 3 April 2013 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
| 3 April 2013 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
| 5 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 10 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 2 December 2011 | Registered office address changed from 6 North West Circus Place Edinburgh EH3 6ST on 2 December 2011 (1 page) |
| 2 December 2011 | Registered office address changed from 6 North West Circus Place Edinburgh EH3 6ST on 2 December 2011 (1 page) |
| 2 December 2011 | Registered office address changed from 6 North West Circus Place Edinburgh EH3 6ST on 2 December 2011 (1 page) |
| 1 June 2011 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
| 12 May 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Registered office address changed from Gregor Clark & Co 54 Manor Place Edinburgh EH3 7EH on 22 March 2011 (2 pages) |
| 22 March 2011 | Registered office address changed from Gregor Clark & Co 54 Manor Place Edinburgh EH3 7EH on 22 March 2011 (2 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 13 July 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 31 October 2009 | Annual return made up to 28 February 2009 with a full list of shareholders (3 pages) |
| 31 October 2009 | Annual return made up to 28 February 2009 with a full list of shareholders (3 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 July 2008 (10 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 July 2008 (10 pages) |
| 30 January 2009 | Return made up to 28/02/08; full list of members (3 pages) |
| 30 January 2009 | Return made up to 28/02/08; full list of members (3 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 15 August 2007 | Return made up to 28/02/07; full list of members (6 pages) |
| 15 August 2007 | Return made up to 28/02/07; full list of members (6 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 20 November 2006 | Registered office changed on 20/11/06 from: 84 berkeley street glasgow lanarkshire G3 7DS (1 page) |
| 20 November 2006 | Registered office changed on 20/11/06 from: 84 berkeley street glasgow lanarkshire G3 7DS (1 page) |
| 21 September 2006 | Return made up to 28/02/06; full list of members (6 pages) |
| 21 September 2006 | Return made up to 28/02/06; full list of members (6 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 28 July 2006 | Director resigned (1 page) |
| 28 July 2006 | Director resigned (1 page) |
| 28 July 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 17 July 2006 | Deferment of dissolution (voluntary) (1 page) |
| 17 July 2006 | Deferment of dissolution (voluntary) (1 page) |
| 26 June 2006 | New director appointed (2 pages) |
| 26 June 2006 | New director appointed (2 pages) |
| 21 September 2005 | Appointment of a provisional liquidator (1 page) |
| 21 September 2005 | Appointment of a provisional liquidator (1 page) |
| 28 July 2005 | Accounting reference date extended from 28/02/05 to 31/07/05 (1 page) |
| 28 July 2005 | Accounting reference date extended from 28/02/05 to 31/07/05 (1 page) |
| 23 March 2005 | Return made up to 28/02/05; full list of members
|
| 23 March 2005 | Return made up to 28/02/05; full list of members
|
| 3 February 2005 | Total exemption full accounts made up to 29 February 2004 (10 pages) |
| 3 February 2005 | Total exemption full accounts made up to 29 February 2004 (10 pages) |
| 29 June 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 29 June 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 23 April 2003 | Company name changed stephen o'neill LIMITED\certificate issued on 23/04/03 (2 pages) |
| 23 April 2003 | Company name changed stephen o'neill LIMITED\certificate issued on 23/04/03 (2 pages) |
| 4 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 4 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 2 August 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 2 August 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 30 April 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 30 April 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 2 August 2001 | Director resigned (1 page) |
| 2 August 2001 | New secretary appointed (2 pages) |
| 2 August 2001 | New director appointed (2 pages) |
| 2 August 2001 | Director resigned (1 page) |
| 2 August 2001 | New director appointed (2 pages) |
| 2 August 2001 | New secretary appointed (2 pages) |
| 2 August 2001 | Secretary resigned (1 page) |
| 2 August 2001 | Director resigned (1 page) |
| 2 August 2001 | Director resigned (1 page) |
| 2 August 2001 | Secretary resigned (1 page) |
| 16 May 2001 | Accounts for a small company made up to 28 February 2001 (6 pages) |
| 16 May 2001 | Accounts for a small company made up to 28 February 2001 (6 pages) |
| 12 March 2001 | New director appointed (2 pages) |
| 12 March 2001 | New director appointed (2 pages) |
| 27 February 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 27 February 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 27 June 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 27 June 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 16 May 2000 | Registered office changed on 16/05/00 from: 84 berkeley street glasgow lanarkshire G3 7DS (1 page) |
| 16 May 2000 | Registered office changed on 16/05/00 from: 84 berkeley street glasgow lanarkshire G3 7DS (1 page) |
| 25 February 2000 | Return made up to 28/02/00; no change of members
|
| 25 February 2000 | Return made up to 28/02/00; no change of members
|
| 29 June 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 29 June 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 2 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 2 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 2 October 1998 | Registered office changed on 02/10/98 from: 116 elderslie street glasgow G3 7AW (1 page) |
| 2 October 1998 | Registered office changed on 02/10/98 from: 116 elderslie street glasgow G3 7AW (1 page) |
| 1 October 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 1 October 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 18 February 1998 | Return made up to 28/02/98; full list of members
|
| 18 February 1998 | Return made up to 28/02/98; full list of members
|
| 9 September 1997 | Accounts for a small company made up to 28 February 1997 (8 pages) |
| 9 September 1997 | Accounts for a small company made up to 28 February 1997 (8 pages) |
| 7 March 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 7 March 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 27 December 1996 | Full accounts made up to 28 February 1996 (15 pages) |
| 27 December 1996 | Full accounts made up to 28 February 1996 (15 pages) |
| 1 August 1996 | Full accounts made up to 28 February 1995 (12 pages) |
| 1 August 1996 | Full accounts made up to 28 February 1995 (12 pages) |
| 17 April 1996 | Return made up to 28/02/96; no change of members (4 pages) |
| 17 April 1996 | Return made up to 28/02/96; no change of members (4 pages) |
| 25 May 1995 | Return made up to 28/02/95; full list of members (6 pages) |
| 25 May 1995 | Return made up to 28/02/95; full list of members (6 pages) |
| 16 May 1995 | Registered office changed on 16/05/95 from: 22 jamaica street glasgow G1 4QD (1 page) |
| 16 May 1995 | Ad 25/10/94--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 16 May 1995 | Registered office changed on 16/05/95 from: 22 jamaica street glasgow G1 4QD (1 page) |
| 16 May 1995 | Ad 25/10/94--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 28 February 1994 | Incorporation (16 pages) |
| 28 February 1994 | Incorporation (16 pages) |