MICHAEL MACNEIL LIMITED
GLASGOW

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Company number SC091184
Status Active
Incorporation Date 10 January 1985
Company Type Private Limited Company
Address PAVILION 1 FINNIESTON BUSINESS PARK, MINERVA WAY, GLASGOW, SCOTLAND, G3 8AU
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registered office address changed from 11/12 Newton Terrace Glasgow G3 7PJ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 5 May 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of MICHAEL MACNEIL LIMITED are www.michaelmacneil.co.uk, and www.michael-macneil.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.4 miles; to Busby Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Michael Macneil Limited is a Private Limited Company. The company registration number is SC091184. Michael Macneil Limited has been working since 10 January 1985. The present status of the company is Active. The registered address of Michael Macneil Limited is Pavilion 1 Finnieston Business Park Minerva Way Glasgow Scotland G3 8au. . MACNEIL, Mairi Catherine is a Secretary of the company. MACNEIL, Michael Joseph is a Director of the company. Secretary HUNTER, Douglas Munro has been resigned. Secretary MACNEIL, Anna Elizabeth has been resigned. Secretary MACNEIL, Hannah has been resigned. Secretary MACNEIL, Michael Joseph has been resigned. Secretary MCELHOLM, John has been resigned. Director HUNTER, Douglas Munro has been resigned. Director HUNTER, Thomas Munro has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
MACNEIL, Mairi Catherine
Appointed Date: 01 October 2009
Director
MACNEIL, Michael Joseph

67 years old

Resigned Directors

Secretary
HUNTER, Douglas Munro
Resigned: 25 January 1993
Secretary
MACNEIL, Anna Elizabeth
Resigned: 01 May 1998
Appointed Date: 25 January 1993
Secretary
MACNEIL, Hannah
Resigned: 11 April 2006
Appointed Date: 01 July 2001
Secretary
MACNEIL, Michael Joseph
Resigned: 01 October 2009
Appointed Date: 11 April 2006
Secretary
MCELHOLM, John
Resigned: 02 August 2001
Appointed Date: 01 May 1998
Director
HUNTER, Douglas Munro
Resigned: 18 March 2010
71 years old
Director
HUNTER, Thomas Munro
Resigned: 16 September 1992
108 years old

Persons With Significant Control

Mr Michael Joseph Macneil
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MICHAEL MACNEIL LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 May 2016
Registered office address changed from 11/12 Newton Terrace Glasgow G3 7PJ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 5 May 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
29 Nov 2015
Total exemption small company accounts made up to 30 June 2015
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 74 more events
19 May 1988
Return made up to 31/12/87; full list of members
13 May 1988
Director resigned;new director appointed
21 Jul 1987
Full accounts made up to 30 June 1986
05 May 1987
Director resigned
24 Mar 1987
Return made up to 31/12/86; full list of members

MICHAEL MACNEIL LIMITED Charges

28 November 2001
Standard security
Delivered: 12 December 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects forming part of north lodge, auchineden…
25 October 2001
Bond & floating charge
Delivered: 5 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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