| Company Name | R.M. O'Neill Limited |
|---|---|
| Directors | Richard Mackay O'Neill and Amanda Isabella O'Neill |
| Company Status | Active |
| Company Number | SC393078 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2011(13 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Richard Mackay O'Neill |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2011(same day as company formation) |
| Role | Professional Services |
| Country of Residence | Scotland |
| Correspondence Address | 30 Craiglinn Cumbernauld Glasgow G68 9AD Scotland |
| Secretary Name | Amanda O'Neill |
|---|---|
| Status | Current |
| Appointed | 08 February 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Craiglinn Cumbernauld Glasgow G68 9AD Scotland |
| Director Name | Mrs Amanda Isabella O'Neill |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2011(3 weeks, 3 days after company formation) |
| Appointment Duration | 13 years, 1 month |
| Role | Teacher |
| Country of Residence | Scotland |
| Correspondence Address | 2 Bishops Park Thorntonhall Glasgow South Lanarkshire G74 5AF Scotland |
Location
| Registered Address | 2 Bishops Park Thorntonhall Glasgow South Lanarkshire G74 5AF Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride West |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Amanda O'neill 50.00% Ordinary |
|---|---|
| 1 at £1 | Richard O'neill 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,921 |
| Cash | £41,305 |
| Current Liabilities | £44,885 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 8 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 February 2025 (10 months from now) |
Filing History
| 28 October 2023 | Unaudited abridged accounts made up to 31 January 2023 (11 pages) |
|---|---|
| 21 March 2023 | Confirmation statement made on 8 February 2023 with no updates (3 pages) |
| 30 October 2022 | Unaudited abridged accounts made up to 31 January 2022 (10 pages) |
| 8 February 2022 | Confirmation statement made on 8 February 2022 with no updates (3 pages) |
| 19 September 2021 | Unaudited abridged accounts made up to 31 January 2021 (10 pages) |
| 8 February 2021 | Confirmation statement made on 8 February 2021 with no updates (3 pages) |
| 2 January 2021 | Unaudited abridged accounts made up to 31 January 2020 (9 pages) |
| 8 February 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
| 26 October 2019 | Unaudited abridged accounts made up to 31 January 2019 (9 pages) |
| 14 February 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
| 3 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 8 February 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 17 September 2017 | Registered office address changed from 30 Craiglinn Cumbernauld Glasgow G68 9AD to 2 Bishops Park Thorntonhall Glasgow South Lanarkshire G74 5AF on 17 September 2017 (1 page) |
| 17 September 2017 | Registered office address changed from 30 Craiglinn Cumbernauld Glasgow G68 9AD to 2 Bishops Park Thorntonhall Glasgow South Lanarkshire G74 5AF on 17 September 2017 (1 page) |
| 1 April 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
| 1 April 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 26 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 20 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 12 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
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| 12 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 1 August 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 6 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 3 April 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 7 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 7 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 7 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 13 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 18 May 2011 | Current accounting period shortened from 28 February 2012 to 31 January 2012 (1 page) |
| 18 May 2011 | Current accounting period shortened from 28 February 2012 to 31 January 2012 (1 page) |
| 4 March 2011 | Appointment of Mrs Amanda Isabella O'neill as a director (2 pages) |
| 4 March 2011 | Appointment of Mrs Amanda Isabella O'neill as a director (2 pages) |
| 8 February 2011 | Incorporation (22 pages) |
| 8 February 2011 | Incorporation (22 pages) |