MCNEE, HERMISTON LTD.
Overview
| Company Name | MCNEE, HERMISTON LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC144955 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCNEE, HERMISTON LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MCNEE, HERMISTON LTD. located?
| Registered Office Address | C/O MILNE CRAIG Abercorn House, 79 Renfrew Road PA3 4DA Paisley Renfrewshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCNEE, HERMISTON LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for MCNEE, HERMISTON LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 15, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 13 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 15, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Jun 15, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Heather Murray Callaghan on Jan 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Henry Callaghan on Jan 01, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jun 15, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jun 15, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Amended accounts made up to Jun 30, 2013 | 6 pages | AAMD | ||||||||||
Statement of capital following an allotment of shares on Jun 16, 2013
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Who are the officers of MCNEE, HERMISTON LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALLAGHAN, Henry | Secretary | Aiket Road KA3 4BP Dunlop Leahead Farm Ayrshire United Kingdom | British | 161883960001 | ||||||
| CALLAGHAN, Heather Murray | Director | Leathorn Aiket Road KA3 4BR Dunlop Ayrshire | United Kingdom | British | 117695730001 | |||||
| CALLAGHAN, Henry | Director | Alket Road KA3 4BP Dunlop Leathorn Ayrshire | Scotland | British | 130602980001 | |||||
| MCNEE, Eleanor Aird | Secretary | 15 Marine View Court Academy Street KA10 6AY Troon Ayrshire | British | 34822690002 | ||||||
| MCNEE, Ian Pollock | Secretary | 37 St Meddans St KA10 6NL Troon Ayrshire | British | 33015530001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| MCNEE, John Pollock | Director | 15 Marine View Court Academy Street KA10 6AY Troon Ayrshire | British | 36339250002 |
Who are the persons with significant control of MCNEE, HERMISTON LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Henry Callaghan | Apr 06, 2016 | Aiket Road KA3 4BP Dunlop Leathorn Ayrshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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