MICHAEL MACNEIL LIMITED
Overview
| Company Name | MICHAEL MACNEIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC091184 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MICHAEL MACNEIL LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is MICHAEL MACNEIL LIMITED located?
| Registered Office Address | 12 Southview Road Strathblane G63 9JQ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MICHAEL MACNEIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| TURVIN LIMITED | Jan 10, 1985 | Jan 10, 1985 |
What are the latest accounts for MICHAEL MACNEIL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MICHAEL MACNEIL LIMITED?
| Last Confirmation Statement Made Up To | Dec 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 28, 2024 |
| Overdue | No |
What are the latest filings for MICHAEL MACNEIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Michael Joseph Macneil as a person with significant control on Mar 31, 2019 | 2 pages | PSC04 | ||||||||||
Notification of Mairi Macneil as a person with significant control on Mar 31, 2019 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland to 12 Southview Road Strathblane Glasgow G63 9JQ on May 03, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 11/12 Newton Terrace Glasgow G3 7PJ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on May 05, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MICHAEL MACNEIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACNEIL, Mairi Catherine | Secretary | Auchineden Blanefield G63 9AX Glasgow North Lodge | British | 146196310002 | ||||||
| MACNEIL, Michael Joseph | Director | North Lodge Auchineden G63 9AX Blanefield Glasgow | United Kingdom | British | Musician | 190160005 | ||||
| HUNTER, Douglas Munro | Secretary | 19 Ainslie Place EH3 6AU Edinburgh Midlothian | British | 425230002 | ||||||
| MACNEIL, Anna Elizabeth | Secretary | 229 Nithsdale Road G41 5HA Glasgow | British | 53462270001 | ||||||
| MACNEIL, Hannah | Secretary | 12 Cleveden Gardens G12 0PT Glasgow | British | 76770100001 | ||||||
| MACNEIL, Michael Joseph | Secretary | North Lodge Auchineden G63 9AX Blanefield Glasgow | British | 190160005 | ||||||
| MCELHOLM, John | Secretary | 71 Beech Avenue, Newton Mearns G77 5QR Glasgow | British | 118583210001 | ||||||
| HUNTER, Douglas Munro | Director | 19 Ainslie Place EH3 6AU Edinburgh Midlothian | United Kingdom | British | Solicitor | 425230002 | ||||
| HUNTER, Thomas Munro | Director | 31 Lygon Road EH16 5QD Edinburgh Midlothian | British | Solicitor | 145670001 |
Who are the persons with significant control of MICHAEL MACNEIL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Mairi Macneil | Mar 31, 2019 | Southview Road Strathblane G63 9JQ Glasgow 12 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Michael Joseph Macneil | Apr 06, 2016 | Auchineden Blanefield G63 9AX Glasgow North Lodge Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0