WARD MCNEIL LIMITED
Overview
| Company Name | WARD MCNEIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC252633 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARD MCNEIL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WARD MCNEIL LIMITED located?
| Registered Office Address | c/o HENDERSON BLACK & CO 22 Crossgate Edenbank House KY15 5HW Cupar Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARD MCNEIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2012 |
What are the latest filings for WARD MCNEIL LIMITED?
| 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 | ||||||||||
Annual return made up to Jul 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jul 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Current accounting period extended from Jul 31, 2011 to Jan 31, 2012 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Jul 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Alec Mcneil on Jul 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Christine Mcneil on Jul 11, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Alec Mcneil on Jul 11, 2010 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Jul 31, 2007 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Jul 31, 2006 | 12 pages | AA | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Jul 31, 2005 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 9 pages | 410(Scot) | ||||||||||
Who are the officers of WARD MCNEIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCNEIL, Alec | Secretary | Beatrice Place, Rarangi Rd3 Blenheim 7321 4 Malborough New Zealand | British | 99264230001 | ||||||
| MCNEIL, Alec | Director | Beatrice Place Rarangi Rd3 Blenheim 7321 4 Malborough New Zealand | New Zealand | British | Property Developer | 99264230002 | ||||
| MCNEIL, Christine | Director | Beatrice Place Rarangi Rd3 Blenheim 7321 4 Malborough New Zealand | New Zealand | British | Developer | 91373290003 | ||||
| AT SECRETARIES LIMITED | Nominee Secretary | Solo House The Courtyard London Road RH12 1AT Horsham West Sussex | 900031200001 | |||||||
| AT DIRECTORS LIMITED | Nominee Director | Solo House The Courtyard London Road RH12 1AT Horsham West Sussex | 900031190001 |
Does WARD MCNEIL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Feb 01, 2005 Delivered On Feb 08, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Flatted dwellinghouse at 10/8 east pilton farm avenue, edinburgh (plot 76 strada development, edinburgh). | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Dec 09, 2004 Delivered On Dec 16, 2004 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 6/3 east pilton farm avenue, edinburgh. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Apr 02, 2004 Delivered On Apr 06, 2004 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 38 market street, st andrews, fife. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Mar 03, 2004 Delivered On Mar 10, 2004 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 5 abbey road, eskbank, dalkeith, midlothian. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Sep 29, 2003 Delivered On Oct 08, 2003 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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