WILLIAM MCNAE & SON LIMITED
LEITH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6RR
Company number SC299698
Status Active
Incorporation Date 27 March 2006
Company Type Private Limited Company
Address C/O COWAN & PARTNERS, 60 CONSTITUTION STREET, LEITH, EDINBURGH, EH6 6RR
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 . The most likely internet sites of WILLIAM MCNAE & SON LIMITED are www.williammcnaeson.co.uk, and www.william-mcnae-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. William Mcnae Son Limited is a Private Limited Company. The company registration number is SC299698. William Mcnae Son Limited has been working since 27 March 2006. The present status of the company is Active. The registered address of William Mcnae Son Limited is C O Cowan Partners 60 Constitution Street Leith Edinburgh Eh6 6rr. . MCNAE, Christine is a Secretary of the company. MCNAE, Stuart William is a Director of the company. Nominee Secretary ACS SECRETARIES LIMITED has been resigned. Nominee Director ACS NOMINEES LIMITED has been resigned. Director MCNAE, Christine has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
MCNAE, Christine
Appointed Date: 27 March 2006
Director
MCNAE, Stuart William
Appointed Date: 27 March 2006
49 years old

Resigned Directors

Nominee Secretary
ACS SECRETARIES LIMITED
Resigned: 27 March 2006
Appointed Date: 27 March 2006
Nominee Director
ACS NOMINEES LIMITED
Resigned: 27 March 2006
Appointed Date: 27 March 2006
Director
MCNAE, Christine
Resigned: 11 August 2006
Appointed Date: 27 March 2006
73 years old

Persons With Significant Control

Mr Stuart William Mcnae
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

WILLIAM MCNAE & SON LIMITED Events

07 Apr 2017
Confirmation statement made on 27 March 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
...
... and 24 more events
11 Apr 2006
New director appointed
05 Apr 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2006
Secretary resigned
31 Mar 2006
Director resigned
27 Mar 2006
Incorporation

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