NEILL CONSTRUCTION LIMITED

NEILL CONSTRUCTION LIMITED

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

    Company NameNEILL CONSTRUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC152543
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NEILL CONSTRUCTION LIMITED?

    • Development of building projects (41100) / Construction

    Where is NEILL CONSTRUCTION LIMITED located?

    Registered Office Address
    Ruma Cayu
    Velvet Path
    PA23 7SL Innellan
    Earra Ghaidheal
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEILL CONSTRUCTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NEILL CONSTRUCTION LIMITED?

    Last Confirmation Statement Made Up ToAug 11, 2026
    Next Confirmation Statement DueAug 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2025
    OverdueNo

    What are the latest filings for NEILL CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Aug 11, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Aug 11, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 15, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 15, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 17, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

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

    3 pagesAA

    Confirmation statement made on Aug 17, 2016 with updates

    5 pagesCS01

    Annual return made up to Aug 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2015

    Statement of capital on Aug 29, 2015

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Aug 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 23, 2014

    Statement of capital on Aug 23, 2014

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Aug 17, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2013

    Statement of capital on Aug 18, 2013

    • Capital: GBP 3
    SH01

    Who are the officers of NEILL CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEILL, Rhoda Laird Watson
    Ruma Cayu
    Velvet Path
    PA23 7SL Innellan
    Earra Ghaidheal
    Secretary
    Ruma Cayu
    Velvet Path
    PA23 7SL Innellan
    Earra Ghaidheal
    British115400780001
    NEILL, Kenneth William
    Ruma Cayu Velvet Path
    Innellan
    PA23 7SL Dunoon
    Argyll
    Director
    Ruma Cayu Velvet Path
    Innellan
    PA23 7SL Dunoon
    Argyll
    AustraliaBritish44413020001
    NEILL, Kenneth William
    Ruma Cayu Velvet Path
    Innellan
    PA23 7SL Dunoon
    Argyll
    Secretary
    Ruma Cayu Velvet Path
    Innellan
    PA23 7SL Dunoon
    Argyll
    British44413020001
    COHEN & CO SOLICITORS
    1 St Swithin Row
    AB10 6DL Aberdeen
    Secretary
    1 St Swithin Row
    AB10 6DL Aberdeen
    64783630001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001
    MORRISON, Donald Stuart
    1 Helen Row
    Cowie
    AB3 2RL Stonehaven
    Kincardineshire
    Director
    1 Helen Row
    Cowie
    AB3 2RL Stonehaven
    Kincardineshire
    British856270001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003840001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    38051570001

    Who are the persons with significant control of NEILL CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth William Neill
    Ruma Cayu
    Velvet Path
    PA23 7SL Innellan
    Earra Ghaidheal
    May 01, 2016
    Ruma Cayu
    Velvet Path
    PA23 7SL Innellan
    Earra Ghaidheal
    No
    Nationality: British
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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