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MACNEIL CONSULTANCY LIMITED

MACNEIL CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMACNEIL CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC150265
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MACNEIL CONSULTANCY LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is MACNEIL CONSULTANCY LIMITED located?

    Registered Office Address
    9/10 Trinity Way
    Trinity
    EH5 3PY Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACNEIL CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MACNEIL CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025
    OverdueNo

    What are the latest filings for MACNEIL CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 18, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Apr 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 15, 2018 with no updates

    		3 pagesCS01

    Change of details for Alistair Robertson Macneil as a person with significant control on Apr 16, 2018

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 15, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Apr 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Robertha Janet Macneil on Apr 26, 2016

    		1 pagesCH03

    Director's details changed for Alistair Robertson Macneil on Apr 26, 2016

    		2 pagesCH01

    Secretary's details changed for Robertha Janet Macneil on Apr 20, 2016

    		1 pagesCH03

    Director's details changed for Alistair Robertson Macneil on Apr 20, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA
    View All Filings

    Who are the officers of MACNEIL CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACNEIL, Robertha Janet
    HU5 2DB Hull
    9 Scholars Drive
    United Kingdom
    		Secretary
    HU5 2DB Hull
    9 Scholars Drive
    United Kingdom
    		British38741170002
    MACNEIL, Alistair Robertson
    HU5 2DB Hull
    9 Scholars Drive
    United Kingdom
    		Director
    HU5 2DB Hull
    9 Scholars Drive
    United Kingdom
    		United KingdomBritishSoftware Engineer38746730004
    ALEXANDERS BUSINESS PRESS LTD
    77a Broughton Street
    EH1 3RJ Edinburgh
    		Nominee Secretary
    77a Broughton Street
    EH1 3RJ Edinburgh
    		900003200001
    ALEXANDERS BUSINESS SERVICES LTD
    77a Broughton Street
    EH1 3RJ Edinburgh
    		Nominee Director
    77a Broughton Street
    EH1 3RJ Edinburgh
    		900003190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MACNEIL CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alistair Robertson Macneil
    HU5 2DB Hull
    9 Scholars Drive
    United Kingdom
    		Apr 06, 2016
    HU5 2DB Hull
    9 Scholars Drive
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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