FIONA MACNEILL ASSOCIATES LIMITED
GLASGOW

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Company number SC188796
Status Active
Incorporation Date 26 August 1998
Company Type Private Limited Company
Address MCCORMICK HOUSE, 50 DARNLEY STREET, GLASGOW, G41 2SE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 3 . The most likely internet sites of FIONA MACNEILL ASSOCIATES LIMITED are www.fionamacneillassociates.co.uk, and www.fiona-macneill-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Fiona Macneill Associates Limited is a Private Limited Company. The company registration number is SC188796. Fiona Macneill Associates Limited has been working since 26 August 1998. The present status of the company is Active. The registered address of Fiona Macneill Associates Limited is Mccormick House 50 Darnley Street Glasgow G41 2se. . MILLER, Catriona Ann, Macdonald is a Secretary of the company. GILLESPIE, David Malcolm is a Director of the company. MACNEILL, Fiona Mairi Macdonald is a Director of the company. Secretary FULLELOVE, John has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CAIRA, Donata Rosa has been resigned. Director ROSS, Carol has been resigned. Director SANDERS, Hilary has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MILLER, Catriona Ann, Macdonald
Appointed Date: 31 October 2009
Director
GILLESPIE, David Malcolm
Appointed Date: 26 August 1998
65 years old
Director
MACNEILL, Fiona Mairi Macdonald
Appointed Date: 26 August 1998
65 years old

Resigned Directors

Secretary
FULLELOVE, John
Resigned: 31 October 2009
Appointed Date: 26 August 1998
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 26 August 1998
Appointed Date: 26 August 1998
Director
CAIRA, Donata Rosa
Resigned: 24 July 2001
Appointed Date: 26 August 1998
67 years old
Director
ROSS, Carol
Resigned: 24 July 2001
Appointed Date: 26 August 1998
60 years old
Director
SANDERS, Hilary
Resigned: 24 July 2001
Appointed Date: 26 August 1998
71 years old

Persons With Significant Control

Mrs Fiona Mairi Macdonald Macneill
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Malcolm Gillespie
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIONA MACNEILL ASSOCIATES LIMITED Events

02 Sep 2016
Confirmation statement made on 26 August 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 3
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Sep 2014
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 3
...
... and 41 more events
18 May 2000
Full accounts made up to 31 August 1999
18 Apr 2000
Accounting reference date extended from 31/08/00 to 30/09/00
24 Aug 1999
Return made up to 26/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
27 Aug 1998
Secretary resigned
26 Aug 1998
Incorporation

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