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M C MCNEILL & COMPANY LTD.

M C MCNEILL & COMPANY LTD.

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

    • Overview

    Company NameM C MCNEILL & COMPANY LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC305944
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of M C MCNEILL & COMPANY LTD.?

    • Investigation activities (80300) / Administrative and support service activities

    Where is M C MCNEILL & COMPANY LTD. located?

    Registered Office Address
    48f1 North Bridge Street
    Bathgate
    EH48 4PP West Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M C MCNEILL & COMPANY LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for M C MCNEILL & COMPANY LTD.?

    Last Confirmation Statement Made Up ToJul 26, 2026
    Next Confirmation Statement DueAug 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2025
    OverdueNo

    What are the latest filings for M C MCNEILL & COMPANY LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    		11 pagesAA

    Confirmation statement made on Jul 26, 2025 with no updates

    		3 pagesCS01

    Notification of Carolyn Anne Mcneill as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Change of details for Mr Malcolm Mcneill as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2024

    		11 pagesAA

    Confirmation statement made on Jul 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		11 pagesAA

    Confirmation statement made on Jul 26, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		11 pagesAA

    Confirmation statement made on Jul 26, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		11 pagesAA

    Confirmation statement made on Jul 26, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		11 pagesAA

    Confirmation statement made on Jul 26, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		11 pagesAA

    Confirmation statement made on Jul 26, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		11 pagesAA

    Confirmation statement made on Jul 26, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    		14 pagesAA

    Confirmation statement made on Jul 26, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		7 pagesAA

    Confirmation statement made on Jul 26, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		7 pagesAA

    Annual return made up to Jul 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of M C MCNEILL & COMPANY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCNEILL, Carolyn Anne
    23 Easton Road
    EH48 2AX Bathgate
    West Lothian
    		Secretary
    23 Easton Road
    EH48 2AX Bathgate
    West Lothian
    		British114819140001
    MCNEILL, Malcolm
    North Bridge Street
    EH48 4PP Bathgate
    48 (F1)
    West Lothian
    		Director
    North Bridge Street
    EH48 4PP Bathgate
    48 (F1)
    West Lothian
    		United KingdomBritish114819090001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M C MCNEILL & COMPANY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm Mcneill
    EH48 4PP Bathgate
    48 F1 North Bridge Street
    United Kingdom
    		Apr 06, 2016
    EH48 4PP Bathgate
    48 F1 North Bridge Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Carolyn Anne Mcneill
    EH48 4PP Bathgate
    48 F1 North Bridge Street
    United Kingdom
    		Apr 06, 2016
    EH48 4PP Bathgate
    48 F1 North Bridge Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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