D Neil Builders Limited

Company Name	D Neil Builders Limited
Directors	David Neil and Kathleen Ann Neil
Company Status	Active
Company Number	SC233757
Category	Private Limited Company
Incorporation Date	4 July 2002(21 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr David Neil
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 July 2002(same day as company formation)
Role	Builder
Country of Residence	Scotland
Correspondence Address	7 Mainscroft Erskine Renfrewshire PA8 7AB Scotland

Secretary Name	Kathleen Neil
Nationality	British
Status	Current
Appointed	30 June 2013(10 years, 12 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	7 Mainscroft Erskine Renfrewshire PA8 7AB Scotland

Director Name	Kathleen Ann Neil
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(13 years, 2 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Mainscroft Erskine Renfrewshire PA8 7AB Scotland

Director Name	Kathleen Ann Neil
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	7 Mainscroft Erskine Renfrewshire PA8 7AB Scotland

Secretary Name	Mr David Neil
Nationality	British
Status	Resigned
Appointed	04 July 2002(same day as company formation)
Role	Builder
Country of Residence	Scotland
Correspondence Address	7 Mainscroft Erskine Renfrewshire PA8 7AB Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	04 July 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	04 July 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Balmaha Cottage Balmaha Loch Lomond Glasgow G63 0JQ Scotland
Constituency	Stirling
Ward	Forth and Endrick

Shareholders

8 at £1	David Neil 80.00% Ordinary
2 at £1	Kathleen Neil 20.00% Ordinary

Financials

Year	2014
Net Worth	£57,169
Cash	£86,390
Current Liabilities	£52,062

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	4 July 2023 (10 months ago)
Next Return Due	18 July 2024 (2 months, 2 weeks from now)

Filing History

5 August 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
22 April 2023	Unaudited abridged accounts made up to 31 July 2022 (11 pages)
7 August 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
27 April 2022	Unaudited abridged accounts made up to 31 July 2021 (10 pages)
8 August 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
24 April 2021	Unaudited abridged accounts made up to 31 July 2020 (12 pages)
25 August 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
20 April 2020	Registered office address changed from Millar & Bryce Limited, Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP to Balmaha Cottage Balmaha Loch Lomond Glasgow G63 0JQ on 20 April 2020 (1 page)
17 April 2020	Unaudited abridged accounts made up to 31 July 2019 (12 pages)
10 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
25 April 2019	Unaudited abridged accounts made up to 31 July 2018 (11 pages)
21 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
13 April 2018	Unaudited abridged accounts made up to 31 July 2017 (10 pages)
8 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
8 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
29 March 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
29 March 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
22 July 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
22 July 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
30 March 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
30 March 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
3 October 2015	Appointment of Kathleen Ann Neil as a director on 1 September 2015 (3 pages)
3 October 2015	Appointment of Kathleen Ann Neil as a director on 1 September 2015 (3 pages)
3 October 2015	Appointment of Kathleen Ann Neil as a director on 1 September 2015 (3 pages)
24 July 2015	Annual return made up to 4 July 2015 Statement of capital on 2015-07-24 GBP 10 (14 pages)
24 July 2015	Annual return made up to 4 July 2015 Statement of capital on 2015-07-24 GBP 10 (14 pages)
24 July 2015	Annual return made up to 4 July 2015 Statement of capital on 2015-07-24 GBP 10 (14 pages)
2 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
2 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
4 September 2014	Annual return made up to 4 July 2014 Statement of capital on 2014-09-04 GBP 10 (14 pages)
4 September 2014	Annual return made up to 4 July 2014 Statement of capital on 2014-09-04 GBP 10 (14 pages)
4 September 2014	Annual return made up to 4 July 2014 Statement of capital on 2014-09-04 GBP 10 (14 pages)
22 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
22 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
26 September 2013	Registered office address changed from Scotts Company Formations 5 Logie Mill, Beaverbank Office Park, Logie Green Road Edinburgh, EH7 4HH on 26 September 2013 (1 page)
26 September 2013	Registered office address changed from Millar & Bryce Limited, Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP on 26 September 2013 (2 pages)
26 September 2013	Registered office address changed from Millar & Bryce Limited, Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP on 26 September 2013 (2 pages)
26 September 2013	Registered office address changed from Scotts Company Formations 5 Logie Mill, Beaverbank Office Park, Logie Green Road Edinburgh, EH7 4HH on 26 September 2013 (1 page)
19 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 10 (14 pages)
19 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 10 (14 pages)
19 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 10 (14 pages)
25 July 2013	Termination of appointment of David Neil as a secretary (2 pages)
25 July 2013	Appointment of Kathleen Neil as a secretary (2 pages)
25 July 2013	Termination of appointment of Kathleen Neil as a director (2 pages)
25 July 2013	Termination of appointment of David Neil as a secretary (2 pages)
25 July 2013	Termination of appointment of Kathleen Neil as a director (2 pages)
25 July 2013	Appointment of Kathleen Neil as a secretary (2 pages)
18 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
18 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
11 September 2012	Annual return made up to 4 July 2012 (14 pages)
11 September 2012	Annual return made up to 4 July 2012 (14 pages)
11 September 2012	Annual return made up to 4 July 2012 (14 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
28 July 2011	Annual return made up to 4 July 2011 (15 pages)
28 July 2011	Annual return made up to 4 July 2011 (15 pages)
28 July 2011	Annual return made up to 4 July 2011 (15 pages)
8 April 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
8 April 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
28 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (14 pages)
28 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (14 pages)
28 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (14 pages)
26 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
26 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
20 July 2009	Return made up to 04/07/09; full list of members (5 pages)
20 July 2009	Return made up to 04/07/09; full list of members (5 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
22 July 2008	Return made up to 04/07/08; full list of members (4 pages)
22 July 2008	Return made up to 04/07/08; full list of members (4 pages)
28 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
28 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
28 August 2007	Return made up to 04/07/07; no change of members (7 pages)
28 August 2007	Return made up to 04/07/07; no change of members (7 pages)
24 November 2006	Total exemption small company accounts made up to 31 July 2006 (3 pages)
24 November 2006	Total exemption small company accounts made up to 31 July 2006 (3 pages)
30 August 2006	Return made up to 04/07/06; full list of members (7 pages)
30 August 2006	Return made up to 04/07/06; full list of members (7 pages)
8 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
8 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
3 August 2005	Ad 29/07/05--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
3 August 2005	Ad 29/07/05--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
29 July 2005	Return made up to 04/07/05; full list of members (7 pages)
29 July 2005	Return made up to 04/07/05; full list of members (7 pages)
4 May 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
4 May 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
22 July 2004	Return made up to 04/07/04; full list of members (7 pages)
22 July 2004	Return made up to 04/07/04; full list of members (7 pages)
4 May 2004	Total exemption small company accounts made up to 31 July 2003 (3 pages)
4 May 2004	Total exemption small company accounts made up to 31 July 2003 (3 pages)
29 August 2003	Return made up to 04/07/03; full list of members (7 pages)
29 August 2003	Return made up to 04/07/03; full list of members (7 pages)
29 July 2003	Registered office changed on 29/07/03 from: burnfield house 49 burnfield avenue, giffnock glasgow G46 7TP (1 page)
29 July 2003	Registered office changed on 29/07/03 from: burnfield house 49 burnfield avenue, giffnock glasgow G46 7TP (1 page)
8 July 2002	New director appointed (2 pages)
8 July 2002	New secretary appointed;new director appointed (2 pages)
8 July 2002	Secretary resigned (1 page)
8 July 2002	New secretary appointed;new director appointed (2 pages)
8 July 2002	Director resigned (1 page)
8 July 2002	Secretary resigned (1 page)
8 July 2002	New director appointed (2 pages)
8 July 2002	Director resigned (1 page)
4 July 2002	Incorporation (16 pages)
4 July 2002	Incorporation (16 pages)

D Neil Builders Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland