| Company Name | McNeil Holdings (Scotland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC225166 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2001(22 years, 5 months ago) |
| Dissolution Date | 4 December 2023 (4 months, 3 weeks ago) |
| Previous Name | Ordertoken Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Robert Lumsden Biggar |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2001(3 weeks after company formation) |
| Appointment Duration | 22 years (closed 04 December 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 18 John Dickie Street Kilmarnock Ayrshire KA1 2AP Scotland |
| Director Name | Mr Robert Brown Mack |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2001(3 weeks after company formation) |
| Appointment Duration | 22 years (closed 04 December 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 18 John Dickie Street Kilmarnock Ayrshire KA1 2AP Scotland |
| Secretary Name | Mr Robert Lumsden Biggar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2001(3 weeks after company formation) |
| Appointment Duration | 22 years (closed 04 December 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 18 John Dickie Street Kilmarnock Ayrshire KA1 2AP Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2001(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2001(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | mcneilandsons.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01563 523047 |
| Telephone region | Kilmarnock |
Location
| Registered Address | C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ Scotland |
|---|---|
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 5k at £1 | Robert Brown Mack 50.00% Ordinary |
|---|---|
| 5k at £1 | Robert Lumsden Biggar 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £496,859 |
| Cash | £146 |
| Current Liabilities | £44,317 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Filing History
| 13 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
|---|---|
| 28 March 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 14 November 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 27 November 2015 | Director's details changed for Robert Lumsden Biggar on 9 November 2015 (2 pages) |
| 27 November 2015 | Secretary's details changed for Robert Lumsden Biggar on 9 November 2015 (1 page) |
| 27 November 2015 | Director's details changed for Robert Lumsden Biggar on 9 November 2015 (2 pages) |
| 27 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Director's details changed for Robert Brown Mack on 9 November 2015 (2 pages) |
| 27 November 2015 | Director's details changed for Robert Brown Mack on 9 November 2015 (2 pages) |
| 27 November 2015 | Secretary's details changed for Robert Lumsden Biggar on 9 November 2015 (1 page) |
| 27 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 8 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 11 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 25 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 3 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 7 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 14 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
| 14 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 23 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
| 23 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 6 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 2 December 2009 | Director's details changed for Robert Lumsden Biggar on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Robert Lumsden Biggar on 2 December 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Director's details changed for Robert Brown Mack on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Robert Brown Mack on 2 December 2009 (2 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 30 December 2008 | Return made up to 09/11/08; full list of members (4 pages) |
| 8 March 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 10 December 2007 | Return made up to 09/11/07; no change of members (7 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 17 November 2006 | Return made up to 09/11/06; full list of members (7 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 18 November 2005 | Return made up to 09/11/05; full list of members (7 pages) |
| 11 March 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 2 December 2004 | Return made up to 09/11/04; full list of members (7 pages) |
| 22 March 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 24 November 2003 | Return made up to 09/11/03; full list of members (7 pages) |
| 21 July 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 22 April 2003 | Particulars of contract relating to shares (4 pages) |
| 22 April 2003 | Ad 19/02/02--------- £ si 9998@1 (2 pages) |
| 27 November 2002 | Return made up to 09/11/02; full list of members (7 pages) |
| 2 September 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 4 March 2002 | Resolutions
|
| 19 December 2001 | New director appointed (2 pages) |
| 19 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 18 December 2001 | Memorandum and Articles of Association (9 pages) |
| 18 December 2001 | Registered office changed on 18/12/01 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 17 December 2001 | Resolutions
|
| 17 December 2001 | Secretary resigned (1 page) |
| 17 December 2001 | Nc inc already adjusted 30/11/01 (1 page) |
| 17 December 2001 | Director resigned (1 page) |
| 14 December 2001 | Company name changed ordertoken LIMITED\certificate issued on 14/12/01 (2 pages) |
| 9 November 2001 | Incorporation (13 pages) |