MCNEILL CONSULTING LIMITED

MCNEILL CONSULTING LIMITED

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

    Company NameMCNEILL CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC188208
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MCNEILL CONSULTING LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is MCNEILL CONSULTING LIMITED located?

    Registered Office Address
    3 Cammo Brae
    EH4 8ET Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCNEILL CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for MCNEILL CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    6 pagesAA

    Confirmation statement made on Aug 04, 2016 with updates

    5 pagesCS01

    Annual return made up to Aug 04, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Aug 04, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Dec 31, 2013

    9 pagesAA

    Total exemption full accounts made up to Dec 31, 2012

    9 pagesAA

    Annual return made up to Aug 04, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2013

    Statement of capital on Aug 14, 2013

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Dec 31, 2011

    9 pagesAA

    Annual return made up to Aug 04, 2012 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for Carol May Abbey on Dec 09, 2011

    1 pagesCH03

    Director's details changed for Neil Abbey on Dec 09, 2011

    2 pagesCH01

    Registered office address changed from * 19 Broompark Road Edinburgh Midlothian EH12 7JZ* on Mar 05, 2012

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2010

    10 pagesAA

    Annual return made up to Aug 04, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Aug 04, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Neil Abbey on Aug 04, 2010

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2009

    10 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2008

    11 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    12 pagesAA

    Who are the officers of MCNEILL CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABBEY, Carol May
    Cammo Brae
    EH4 8ET Edinburgh
    3
    United Kingdom
    Secretary
    Cammo Brae
    EH4 8ET Edinburgh
    3
    United Kingdom
    British59838730003
    ABBEY, Neil James
    Cammo Brae
    EH4 8ET Edinburgh
    3
    United Kingdom
    Director
    Cammo Brae
    EH4 8ET Edinburgh
    3
    United Kingdom
    ScotlandBritish59838720003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of MCNEILL CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil James Abbey
    Cammo Brae
    EH4 8ET Edinburgh
    3
    Apr 06, 2016
    Cammo Brae
    EH4 8ET Edinburgh
    3
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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