Fiona Macneill Associates Limited

Company Name	Fiona Macneill Associates Limited
Company Status	Dissolved
Company Number	SC188796
Category	Private Limited Company
Incorporation Date	26 August 1998(25 years, 8 months ago)
Dissolution Date	28 October 2023 (5 months, 3 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Fiona Mairi MacDonald Macneill
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	26 August 1998(same day as company formation)
Role	Training Consultant
Country of Residence	Scotland
Correspondence Address	10 Glencairn Drive Glasgow Lanarkshire G41 4QN Scotland

Director Name	Mr David Malcolm Gillespie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	26 August 1998(same day as company formation)
Role	Training Consultant
Country of Residence	Scotland
Correspondence Address	10 Glencairn Drive Glasgow Lanarkshire G41 4QN Scotland

Secretary Name	Mrs Catriona Ann, MacDonald Miller
Status	Closed
Appointed	31 October 2009(11 years, 2 months after company formation)
Appointment Duration	13 years, 12 months (closed 28 October 2023)
Role	Company Director
Correspondence Address	Johnston Carmichael Llp 7-11 Melville Street Edinburgh EH3 7PE Scotland

Director Name	Carol Ross
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1998(same day as company formation)
Role	Trainig Consultant
Correspondence Address	173 Blairbeth Road Rutherglen Glasgow Lanarkshire G73 5BU Scotland

Director Name	Hilary Sanders
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1998(same day as company formation)
Role	Training Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Durham Drive Oswaldtwistle Accrington Lancashire BB5 3AT

Director Name	Ms Donata Rosa Caira
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Scottish
Status	Resigned
Appointed	26 August 1998(same day as company formation)
Role	Training Consultant
Country of Residence	Scotland
Correspondence Address	12 Broomhill Burntisland Fife KY3 0BQ Scotland

Secretary Name	John Fullelove
Nationality	British
Status	Resigned
Appointed	26 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	21 Ben More Drive Paisley Renfrewshire PA2 7NS Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	26 August 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.fnapeople.com

Location

Registered Address	Johnston Carmichael Llp 7-11 Melville Street Edinburgh EH3 7PE Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

2 at £1	Fiona Mac Neill 66.67% Ordinary
1 at £1	David Gillespie 33.33% Ordinary

Financials

Year	2014
Net Worth	£115,289
Cash	£130,535
Current Liabilities	£45,347

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

28 October 2023	Final Gazette dissolved following liquidation (1 page)
28 July 2023	Final account prior to dissolution in CVL (16 pages)
19 May 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-05-04 (1 page)
14 May 2020	Registered office address changed from 54 Cook Street Office 2.10 Glasgow G5 8JN Scotland to Johnston Carmichael Llp 7-11 Melville Street Edinburgh EH3 7PE on 14 May 2020 (2 pages)
3 October 2019	Registered office address changed from Mccormick House 50 Darnley Street Glasgow G41 2SE to 54 Cook Street Office 2.10 Glasgow G5 8JN on 3 October 2019 (1 page)
9 September 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
26 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
27 August 2018	Confirmation statement made on 27 August 2018 with no updates (3 pages)
25 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
4 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
2 September 2016	Confirmation statement made on 26 August 2016 with updates (6 pages)
2 September 2016	Confirmation statement made on 26 August 2016 with updates (6 pages)
1 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
1 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
4 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 3 (4 pages)
4 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 3 (4 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
17 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 3 (4 pages)
17 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 3 (4 pages)
21 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
21 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
28 August 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 3 (4 pages)
28 August 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 3 (4 pages)
24 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
24 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
15 October 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
15 October 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
31 August 2011	Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
21 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
21 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
20 September 2010	Director's details changed for David Gillespie on 26 August 2010 (2 pages)
20 September 2010	Director's details changed for Fiona Mairi Macdonald Macneill on 26 August 2010 (2 pages)
20 September 2010	Director's details changed for David Gillespie on 26 August 2010 (2 pages)
20 September 2010	Director's details changed for Fiona Mairi Macdonald Macneill on 26 August 2010 (2 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
15 January 2010	Registered office address changed from Mirren Court (One) 119 Renfrew Road Paisley Renfrewshire PA3 4EA on 15 January 2010 (1 page)
15 January 2010	Registered office address changed from Mirren Court (One) 119 Renfrew Road Paisley Renfrewshire PA3 4EA on 15 January 2010 (1 page)
2 November 2009	Termination of appointment of John Fullelove as a secretary (1 page)
2 November 2009	Appointment of Mrs Catriona Ann, Macdonald Miller as a secretary (1 page)
2 November 2009	Appointment of Mrs Catriona Ann, Macdonald Miller as a secretary (1 page)
2 November 2009	Termination of appointment of John Fullelove as a secretary (1 page)
26 August 2009	Return made up to 26/08/09; full list of members (4 pages)
26 August 2009	Return made up to 26/08/09; full list of members (4 pages)
26 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
26 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
27 August 2008	Return made up to 26/08/08; full list of members (4 pages)
27 August 2008	Return made up to 26/08/08; full list of members (4 pages)
2 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
2 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
28 August 2007	Return made up to 26/08/07; full list of members (3 pages)
28 August 2007	Return made up to 26/08/07; full list of members (3 pages)
21 May 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
21 May 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
29 August 2006	Return made up to 26/08/06; full list of members (3 pages)
29 August 2006	Return made up to 26/08/06; full list of members (3 pages)
15 June 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
15 June 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
26 August 2005	Return made up to 26/08/05; full list of members (3 pages)
26 August 2005	Return made up to 26/08/05; full list of members (3 pages)
14 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
14 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
3 September 2004	Return made up to 26/08/04; full list of members (7 pages)
3 September 2004	Return made up to 26/08/04; full list of members (7 pages)
5 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
5 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
24 February 2004	Registered office changed on 24/02/04 from: mirren court (one) 119 renfrew road paisley strathclyde PA3 4AE (1 page)
24 February 2004	Registered office changed on 24/02/04 from: mirren court (one) 119 renfrew road paisley strathclyde PA3 4AE (1 page)
22 January 2004	Registered office changed on 22/01/04 from: 6 rowan road glasgow G41 5BS (1 page)
22 January 2004	Registered office changed on 22/01/04 from: mirren court (one) 119 renfrew road paisley strathclyde PA3 4AE (1 page)
22 January 2004	Registered office changed on 22/01/04 from: 6 rowan road glasgow G41 5BS (1 page)
22 January 2004	Registered office changed on 22/01/04 from: mirren court (one) 119 renfrew road paisley strathclyde PA3 4AE (1 page)
2 September 2003	Return made up to 26/08/03; full list of members (7 pages)
2 September 2003	Return made up to 26/08/03; full list of members (7 pages)
1 July 2003	Ad 01/10/02--------- £ si 1@1=1 £ ic 2/3 (2 pages)
1 July 2003	Ad 01/10/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
1 July 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
1 July 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
1 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 August 2002	Return made up to 26/08/02; full list of members (7 pages)
28 August 2002	Return made up to 26/08/02; full list of members (7 pages)
27 June 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
27 June 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
31 August 2001	Return made up to 26/08/01; full list of members (6 pages)
31 August 2001	Return made up to 26/08/01; full list of members (6 pages)
30 July 2001	Total exemption full accounts made up to 30 September 2000 (6 pages)
30 July 2001	Total exemption full accounts made up to 30 September 2000 (6 pages)
26 July 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
31 August 2000	Return made up to 26/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 2000	Return made up to 26/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 May 2000	Full accounts made up to 31 August 1999 (7 pages)
18 May 2000	Full accounts made up to 31 August 1999 (7 pages)
18 April 2000	Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
18 April 2000	Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
24 August 1999	Return made up to 26/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 August 1999	Return made up to 26/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 August 1998	Secretary resigned (1 page)
27 August 1998	Secretary resigned (1 page)
26 August 1998	Incorporation (17 pages)
26 August 1998	Incorporation (17 pages)

Fiona Macneill Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland