O'NEILL PRODUCTIONS LIMITED

O'NEILL PRODUCTIONS LIMITED

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

    Company NameO'NEILL PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC315934
    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 O'NEILL PRODUCTIONS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is O'NEILL PRODUCTIONS LIMITED located?

    Registered Office Address
    The Limes, 1 Newark Street
    Greenock
    PA16 7UH Renfrewshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for O'NEILL PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for O'NEILL PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 05, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Paul Mcglone as a director on Jan 31, 2018

    2 pagesAP01

    Confirmation statement made on Feb 05, 2017 with updates

    6 pagesCS01

    Annual return made up to Feb 05, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 100
    SH01

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

    8 pagesAA

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

    8 pagesAA

    Annual return made up to Feb 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2015

    Statement of capital on Feb 25, 2015

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Annual return made up to Feb 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2014

    Statement of capital on Mar 11, 2014

    • Capital: GBP 100
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 05, 2013 with full list of shareholders

    4 pagesAR01

    Director's details changed for Geraldine Rita Mcglone on Feb 05, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2011

    3 pagesAA

    Annual return made up to Feb 05, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Feb 05, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    3 pagesAA

    Annual return made up to Feb 05, 2010 with full list of shareholders

    4 pagesAR01

    legacy

    3 pages363a

    Who are the officers of O'NEILL PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGLONE, Geraldine Rita
    The Limes
    1 Newark Street
    PA16 7UH Greenock
    Renfrewshire
    Secretary
    The Limes
    1 Newark Street
    PA16 7UH Greenock
    Renfrewshire
    British118549790001
    MCGLONE, Geraldine Rita
    The Limes
    1 Newark Street
    PA16 7UH Greenock
    Renfrewshire
    Director
    The Limes
    1 Newark Street
    PA16 7UH Greenock
    Renfrewshire
    ScotlandBritishDirector118549790001
    MCGLONE, Paul
    The Limes, 1 Newark Street
    Greenock
    PA16 7UH Renfrewshire
    Director
    The Limes, 1 Newark Street
    Greenock
    PA16 7UH Renfrewshire
    United KingdomBritishDirector224918150001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    O'NEILL, Elizabeth Frances
    The Limes
    1 Newark Street
    PA16 7UH Greenock
    Renfrewshire
    Director
    The Limes
    1 Newark Street
    PA16 7UH Greenock
    Renfrewshire
    ScotlandBritishScreenwriter118666590002
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of O'NEILL PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Geraldine Rita Mcglone
    The Limes, 1 Newark Street
    Greenock
    PA16 7UH Renfrewshire
    Apr 06, 2016
    The Limes, 1 Newark Street
    Greenock
    PA16 7UH Renfrewshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Mcglone
    The Limes, 1 Newark Street
    Greenock
    PA16 7UH Renfrewshire
    Apr 06, 2016
    The Limes, 1 Newark Street
    Greenock
    PA16 7UH Renfrewshire
    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.

    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