NEESON MACDONALD INTERNATIONAL MANAGEMENT CONSULTANTS LTD.
Overview
| Company Name | NEESON MACDONALD INTERNATIONAL MANAGEMENT CONSULTANTS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC198264 |
| 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 NEESON MACDONALD INTERNATIONAL MANAGEMENT CONSULTANTS LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NEESON MACDONALD INTERNATIONAL MANAGEMENT CONSULTANTS LTD. located?
| Registered Office Address | 85 Bonhill Road G82 2DU Dumbarton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEESON MACDONALD INTERNATIONAL MANAGEMENT CONSULTANTS LTD.?
| Company Name | From | Until |
|---|---|---|
| MARLIN STONEMASONS LTD. | Jul 21, 1999 | Jul 21, 1999 |
What are the latest accounts for NEESON MACDONALD INTERNATIONAL MANAGEMENT CONSULTANTS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for NEESON MACDONALD INTERNATIONAL MANAGEMENT CONSULTANTS LTD.?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for NEESON MACDONALD INTERNATIONAL MANAGEMENT CONSULTANTS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jul 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jul 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of NEESON MACDONALD INTERNATIONAL MANAGEMENT CONSULTANTS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEESON, Josephine Mary | Secretary | Duncrag 85 Bonhill Rd G82 2DU Dumbarton | British | 48438030001 | ||||||
| NEESON, Josephine Mary | Director | Duncrag 85 Bonhill Rd G82 2DU Dumbarton | Scotland | British | 48438030001 | |||||
| NEESON, Paul Gerard | Director | 85 Bonhill Road G82 2DU Dumbarton | Scotland | Scottish | 54148210002 | |||||
| MARLIN, Mary Ann | Secretary | 14 Lilac Wynd Cambuslang G72 7GJ Glasgow Lanarkshire | British | 65492610001 | ||||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| MARLIN, Joseph | Director | 14 Lilac Wynd G72 7GJ Glasgow | British | 91236920001 | ||||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of NEESON MACDONALD INTERNATIONAL MANAGEMENT CONSULTANTS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Gerard Neeson | Apr 07, 2016 | Bonhill Road G82 2DU Dumbarton 85 | No |
Nationality: Scottish 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