MCNEIL HOLDINGS (SCOTLAND) LIMITED
AYRSHIRE ORDERTOKEN LIMITED

Hellopages » East Ayrshire » East Ayrshire » KA1 2AP

Company number SC225166
Status Active
Incorporation Date 9 November 2001
Company Type Private Limited Company
Address 18 JOHN DICKIE STREET, KILMARNOCK, AYRSHIRE, KA1 2AP
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 10,000 . The most likely internet sites of MCNEIL HOLDINGS (SCOTLAND) LIMITED are www.mcneilholdingsscotland.co.uk, and www.mcneil-holdings-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Mcneil Holdings Scotland Limited is a Private Limited Company. The company registration number is SC225166. Mcneil Holdings Scotland Limited has been working since 09 November 2001. The present status of the company is Active. The registered address of Mcneil Holdings Scotland Limited is 18 John Dickie Street Kilmarnock Ayrshire Ka1 2ap. . BIGGAR, Robert Lumsden is a Secretary of the company. BIGGAR, Robert Lumsden is a Director of the company. MACK, Robert Brown is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
BIGGAR, Robert Lumsden
Appointed Date: 30 November 2001
Director
BIGGAR, Robert Lumsden
Appointed Date: 30 November 2001
72 years old
Director
MACK, Robert Brown
Appointed Date: 30 November 2001
69 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 30 November 2001
Appointed Date: 09 November 2001
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 30 November 2001
Appointed Date: 09 November 2001

Persons With Significant Control

Mr Robert Lumsden Biggar
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Brown Mack
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCNEIL HOLDINGS (SCOTLAND) LIMITED Events

14 Nov 2016
Confirmation statement made on 9 November 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 10,000
27 Nov 2015
Director's details changed for Robert Lumsden Biggar on 9 November 2015
27 Nov 2015
Director's details changed for Robert Brown Mack on 9 November 2015
...
... and 39 more events
17 Dec 2001
Nc inc already adjusted 30/11/01
17 Dec 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Dec 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2001
Company name changed ordertoken LIMITED\certificate issued on 14/12/01
09 Nov 2001
Incorporation

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