MCNEE, HERMISTON LTD. - PAISLEY
Company Profile | Company Filings |
Overview
MCNEE, HERMISTON LTD. is a Private Limited Company from PAISLEY and has the status: Dissolved - no longer trading.
MCNEE, HERMISTON LTD. was incorporated 31 years ago on 15/06/1993 and has the registered number: SC144955. The accounts status is TOTAL EXEMPTION FULL.
MCNEE, HERMISTON LTD. was incorporated 31 years ago on 15/06/1993 and has the registered number: SC144955. The accounts status is TOTAL EXEMPTION FULL.
MCNEE, HERMISTON LTD. - PAISLEY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2021 |
Registered Office
C/O MILNE CRAIG
PAISLEY
RENFREWSHIRE
PA3 4DA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2022 | 29/06/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HENRY CALLAGHAN | May 1957 | British | Director | 2008-03-02 | CURRENT |
HEATHER MURRAY CALLAGHAN | Dec 1959 | British | Director | 2006-11-27 | CURRENT |
HENRY CALLAGHAN | British | Secretary | 2011-07-18 | CURRENT | |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1993-06-15 UNTIL 1993-06-15 | RESIGNED | ||
JOHN POLLOCK MCNEE | Jul 1925 | British | Director | 1993-06-15 UNTIL 2006-11-27 | RESIGNED |
IAN POLLOCK MCNEE | Sep 1957 | British | Secretary | 2008-03-02 UNTIL 2011-07-18 | RESIGNED |
ELEANOR AIRD MCNEE | Secretary | 1993-06-15 UNTIL 2008-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Henry Callaghan | 2016-04-06 | 5/1957 | Dunlop Ayrshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
McNee, Hermiston Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-03-17 | 30-06-2021 | £746 Cash £-2,079 equity |
McNee, Hermiston Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-02 | 30-06-2020 | £1,942 Cash £-966 equity |
McNee, Hermiston Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-06-30 | 30-06-2019 | £2,194 Cash £1,059 equity |
McNee, Hermiston Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-04-09 | 30-06-2018 | £51,764 Cash £41,754 equity |
McNee, Hermiston Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-03-29 | 30-06-2017 | £58,014 Cash £43,571 equity |
McNee, Hermiston Limited - Accounts to registrar - small 16.3d | 2017-03-28 | 30-06-2016 | £48,949 Cash £35,060 equity |
McNee, Hermiston Limited - Limited company - abbreviated - 11.9 | 2016-03-25 | 30-06-2015 | £54,719 Cash £38,330 equity |
McNee, Hermiston Limited - Limited company - abbreviated - 11.6 | 2015-04-24 | 30-06-2014 | £59,360 Cash £44,075 equity |