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MCNICOLL AND CAIRNIE LIMITED

MCNICOLL AND CAIRNIE LIMITED

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

    • Overview

    Company NameMCNICOLL AND CAIRNIE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC563543
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MCNICOLL AND CAIRNIE LIMITED?

    • Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MCNICOLL AND CAIRNIE LIMITED located?

    Registered Office Address
    100 Gray Street
    Broughty Ferry
    DD5 2DN Dundee
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCNICOLL AND CAIRNIE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2023
    Next Accounts Due OnJul 30, 2024
    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What is the status of the latest confirmation statement for MCNICOLL AND CAIRNIE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 18, 2025
    Next Confirmation Statement DueMay 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2024
    OverdueYes

    What are the latest filings for MCNICOLL AND CAIRNIE LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		7 pagesAA

    Confirmation statement made on Apr 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		7 pagesAA

    Confirmation statement made on Apr 18, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 18, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		7 pagesAA

    Change of details for Mr Euan Mcnicoll as a person with significant control on Nov 09, 2020

    		2 pagesPSC04

    Termination of appointment of Alexander Small Cairnie as a director on Nov 09, 2020

    		1 pagesTM01

    Cessation of Alexander Small Cairnie as a person with significant control on Nov 09, 2020

    		1 pagesPSC07

    Total exemption full accounts made up to Jul 31, 2019

    		9 pagesAA

    Confirmation statement made on Apr 18, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 18, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Euan Mcnicoll on Dec 31, 2018

    		2 pagesCH01

    Change of details for Mr Euan Mcnicoll as a person with significant control on Dec 31, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to Jul 31, 2018

    		8 pagesAA

    Registered office address changed from 8 Claypotts Place Broughty Ferry Dundee DD5 1LG United Kingdom to 100 Gray Street Broughty Ferry Dundee DD5 2DN on Sep 25, 2018

    		1 pagesAD01

    Current accounting period extended from Apr 30, 2018 to Jul 31, 2018

    		1 pagesAA01

    Confirmation statement made on Apr 18, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2017

    Statement of capital on Apr 19, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MCNICOLL AND CAIRNIE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCNICOLL, Euan
    Gray Street
    Broughty Ferry
    DD5 2DN Dundee
    100
    United Kingdom
    		Director
    Gray Street
    Broughty Ferry
    DD5 2DN Dundee
    100
    United Kingdom
    		ScotlandBritish229494420002
    CAIRNIE, Alexander Small
    Gray Street
    Broughty Ferry
    DD5 2DN Dundee
    100
    United Kingdom
    		Director
    Gray Street
    Broughty Ferry
    DD5 2DN Dundee
    100
    United Kingdom
    		United KingdomBritish42415320005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCNICOLL AND CAIRNIE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Small Cairnie
    Gray Street
    Broughty Ferry
    DD5 2DN Dundee
    100
    United Kingdom
    		Apr 19, 2017
    Gray Street
    Broughty Ferry
    DD5 2DN Dundee
    100
    United Kingdom
    		Yes
    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.
    Mr Euan Mcnicoll
    Gray Street
    Broughty Ferry
    DD5 2DN Dundee
    100
    United Kingdom
    		Apr 19, 2017
    Gray Street
    Broughty Ferry
    DD5 2DN Dundee
    100
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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