MCDONALDNEAL LIMITED
Overview
| Company Name | MCDONALDNEAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC370515 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MCDONALDNEAL LIMITED?
- Specialists medical practice activities (86220) / Human health and social work activities
Where is MCDONALDNEAL LIMITED located?
| Registered Office Address | C/O AAB 81 George Street EH2 3ES Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCDONALDNEAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| YORK PLACE (NO.544) LIMITED | Dec 23, 2009 | Dec 23, 2009 |
What are the latest accounts for MCDONALDNEAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for MCDONALDNEAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 19 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from C/O Anderson Anderson & Brown 1 Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA to 81 George Street Edinburgh EH2 3ES on Apr 19, 2023 | 2 pages | AD01 | ||||||||||
Registered office address changed from C/O Anderson Anderson & Brown 1 Lochrin Square 92 Fountainbridge Edinburgh EH3 3QA to C/O Anderson Anderson & Brown 1 Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA on Oct 26, 2021 | 2 pages | AD01 | ||||||||||
Registered office address changed from 20a Strathearn Road Edinburgh EH9 2AB Scotland to C/O Anderson Anderson & Brown 1 Lochrin Square 92 Fountainbridge Edinburgh EH3 3QA on Oct 26, 2021 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Registered office address changed from 6 st. Colme Street Edinburgh Midlothian EH3 6AD to 20a Strathearn Road Edinburgh EH9 2AB on Jun 27, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Dec 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Dec 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of MCDONALDNEAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEAL, Philip, Doctor | Director | St. Colme Street EH3 6AD Edinburgh 6 Midlothian | United Kingdom | British | Anaesthetist | 151040460001 | ||||||||
| NEAL, Shona Mcdonald, Doctor | Director | St. Colme Street EH3 6AD Edinburgh 6 Midlothian | United Kingdom | British | Anaesthetist | 151040420001 | ||||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | 2 Lister Square EH3 9GL Edinburgh Quartermile Two |
| 95512800001 | ||||||||||
| FLYNN, Austin | Director | 2 Lister Square EH3 9GL Edinburgh Quartermile Two | Scotland | British | Solicitor | 134417820001 | ||||||||
| MORTON FRASER DIRECTORS LIMITED | Director | 2 Lister Square EH3 9GL Edinburgh Quartermile Two |
| 147842740001 |
Who are the persons with significant control of MCDONALDNEAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Shona Mcdonald Neal | Apr 06, 2016 | George Street EH2 3ES Edinburgh 81 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does MCDONALDNEAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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