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. - PAISLEY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCOTTISH ORIENTEERING 6-DAY EVENT COMPANY LIMITED AVIEMORE Active MICRO ENTITY 93199 - Other sports activities

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

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