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J & M MCNEE LIMITED

J & M MCNEE LIMITED

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

    • Overview

    Company NameJ & M MCNEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC353363
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of J & M MCNEE LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is J & M MCNEE LIMITED located?

    Registered Office Address
    c/o BARRIE SCOTT LIMITED
    30 Mid Street
    EH48 1PT Bathgate
    West Lothian
    Undeliverable Registered Office AddressNo

    What were the previous names of J & M MCNEE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACNEWCO TWO HUNDRED AND SIXTY THREE LIMITEDJan 13, 2009Jan 13, 2009

    What are the latest accounts for J & M MCNEE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for J & M MCNEE LIMITED?

    Last Confirmation Statement Made Up ToJan 13, 2026
    Next Confirmation Statement DueJan 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2025
    OverdueNo

    What are the latest filings for J & M MCNEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on Jan 13, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 13, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		9 pagesAA

    Micro company accounts made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on Jan 13, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Jan 13, 2022 with no updates

    		3 pagesCS01

    Previous accounting period extended from Mar 31, 2021 to Jun 30, 2021

    		1 pagesAA01

    Confirmation statement made on Jan 13, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 13, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 13, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Jan 13, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Registration of charge SC3533630002, created on Oct 03, 2016

    		15 pagesMR01

    Annual return made up to Jan 13, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2016

    Statement of capital on Feb 05, 2016

    • Capital: GBP 1,300
    		SH01

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

    		8 pagesAA

    Annual return made up to Jan 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2015

    Statement of capital on Jan 24, 2015

    • Capital: GBP 1,300
    		SH01

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

    		7 pagesAA

    Annual return made up to Jan 13, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: GBP 1,300
    		SH01
    View All Filings

    Who are the officers of J & M MCNEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCNEE, James Baird
    c/o Barrie Scott Limited
    Mid Street
    EH48 1PT Bathgate
    30
    West Lothian
    Scotland
    		Director
    c/o Barrie Scott Limited
    Mid Street
    EH48 1PT Bathgate
    30
    West Lothian
    Scotland
    		AustraliaBritishFarmer332510003
    MCNEE, Margaret Charlotte Olive
    c/o Barrie Scott Limited
    Mid Street
    EH48 1PT Bathgate
    30
    West Lothian
    Scotland
    		Director
    c/o Barrie Scott Limited
    Mid Street
    EH48 1PT Bathgate
    30
    West Lothian
    Scotland
    		AustraliaBritishFarmer175926920002
    MACDONALDS SOLICITORS
    279 Bath Street
    G2 4JL Glasgow
    St Stephen's House
    		Secretary
    279 Bath Street
    G2 4JL Glasgow
    St Stephen's House
    		129115710001
    WHITE, Joyce Helen
    171 Queen Victoria Drive
    Scotstonhill
    G14 9BP Glasgow
    		Director
    171 Queen Victoria Drive
    Scotstonhill
    G14 9BP Glasgow
    		ScotlandBritishSolicitor17992770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J & M MCNEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Margaret Charlotte Olive Mcnee
    c/o BARRIE SCOTT LIMITED
    Mid Street
    EH48 1PT Bathgate
    30
    West Lothian
    		Jun 01, 2016
    c/o BARRIE SCOTT LIMITED
    Mid Street
    EH48 1PT Bathgate
    30
    West Lothian
    		No
    Nationality: British
    Country of Residence: Australia
    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.
    Mr James Baird Mcnee
    c/o BARRIE SCOTT LIMITED
    Mid Street
    EH48 1PT Bathgate
    30
    West Lothian
    		Jun 01, 2016
    c/o BARRIE SCOTT LIMITED
    Mid Street
    EH48 1PT Bathgate
    30
    West Lothian
    		No
    Nationality: British
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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