| Company Name | M C McNeill & Company Ltd. |
|---|---|
| Director | Malcolm McNeill |
| Company Status | Active |
| Company Number | SC305944 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2006(17 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80300 | Investigation activities |
Directors
| Director Name | Mr Malcolm McNeill |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2006(same day as company formation) |
| Role | Private Investigation |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 (F1) North Bridge Street Bathgate West Lothian EH48 4PP Scotland |
| Secretary Name | Carolyn Anne McNeill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Easton Road Bathgate West Lothian EH48 2AX Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01506 634608 |
|---|---|
| Telephone region | Bathgate |
Location
| Registered Address | 48f1 North Bridge Street Bathgate West Lothian EH48 4PP Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Bathgate |
Shareholders
| 1 at £1 | Mr Malcolm Mcneill 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Carolyn Anne Mcneill 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,361 |
| Current Liabilities | £10,745 |
Accounts
| Latest Accounts | 30 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 26 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 9 August 2024 (3 months from now) |
Filing History
| 27 July 2017 | Confirmation statement made on 26 July 2017 with updates (4 pages) |
|---|---|
| 10 April 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 3 August 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 5 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 6 January 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 31 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 23 December 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 13 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
| 4 March 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
| 30 July 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 30 September 2011 (10 pages) |
| 27 July 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 29 July 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 16 December 2009 | Director's details changed for Malcolm Mcneill on 11 December 2009 (3 pages) |
| 27 July 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 4 August 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 18 August 2007 | Accounting reference date extended from 31/07/07 to 30/09/07 (1 page) |
| 24 July 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 21 August 2006 | Resolutions
|
| 14 August 2006 | New secretary appointed (2 pages) |
| 14 August 2006 | New director appointed (2 pages) |
| 28 July 2006 | Director resigned (1 page) |
| 28 July 2006 | Secretary resigned (1 page) |
| 26 July 2006 | Incorporation (16 pages) |