Company number SC282467
Status Active
Incorporation Date 1 April 2005
Company Type Private Limited Company
Address 22-24 WALKER STREET, EDINBURGH, SCOTLAND, EH3 7HR
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-06-23
GBP 60,009
; Appointment of Christopher John Highton as a secretary on 15 April 2016. The most likely internet sites of MCNEILL, MAGUIRE AND MCCREATH SURVEYORS LIMITED are www.mcneillmaguireandmccreathsurveyors.co.uk, and www.mcneill-maguire-and-mccreath-surveyors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Mcneill Maguire and Mccreath Surveyors Limited is a Private Limited Company.
The company registration number is SC282467. Mcneill Maguire and Mccreath Surveyors Limited has been working since 01 April 2005.
The present status of the company is Active. The registered address of Mcneill Maguire and Mccreath Surveyors Limited is 22 24 Walker Street Edinburgh Scotland Eh3 7hr. . HIGHTON, Christopher John is a Secretary of the company. BREEZE, Simon David is a Director of the company. HAROLD, James is a Director of the company. HIGHTON, Christopher John is a Director of the company. HUGHES, Kevin is a Director of the company. SMITH, Robert Alexander is a Director of the company. TOASE, Steven Kennedy is a Director of the company. Secretary HIGHTON, Christy has been resigned. Secretary JACKSON, Lucy Joanna has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ALEXANDER, David has been resigned. Director DALLAS, James Masson has been resigned. Director FERGUSON, Nigel John has been resigned. Director INGLIS, Richard has been resigned. Director TOASE, Steven Kennedy has been resigned. Director WILLIAMS, Vic has been resigned. The company operates in "Quantity surveying activities".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 April 2005
Appointed Date: 01 April 2005
Director
ALEXANDER, David
Resigned: 01 June 2014
Appointed Date: 05 January 2009
55 years old
Director
INGLIS, Richard
Resigned: 20 April 2012
Appointed Date: 01 July 2007
72 years old
Director
WILLIAMS, Vic
Resigned: 31 March 2013
Appointed Date: 01 July 2007
81 years old
MCNEILL, MAGUIRE AND MCCREATH SURVEYORS LIMITED Events
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Jun 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-06-23
15 Apr 2016
Appointment of Christopher John Highton as a secretary on 15 April 2016
15 Apr 2016
Termination of appointment of Lucy Joanna Jackson as a secretary on 15 April 2016
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
02 Oct 2006
Registered office changed on 02/10/06 from: station gate melrose roxburghshire TD6 9PS
20 Apr 2006
Return made up to 01/04/06; full list of members
13 Jan 2006
Accounting reference date shortened from 30/04/06 to 31/03/06
01 Apr 2005
Secretary resigned
01 Apr 2005
Incorporation
12 August 2015
Charge code SC28 2467 0003
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 24 walker street, edinburgh, with area in front, cellars…
9 October 2014
Charge code SC28 2467 0002
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
3 October 2014
Charge code SC28 2467 0001
Delivered: 7 October 2014
Status: Satisfied
on 12 August 2015
Persons entitled: Mcneill Maguire & Mccreath Limited
Description: Contains floating charge…