MCNEE, HERMISTON LTD.
PAISLEY

Hellopages » Renfrewshire » Renfrewshire » PA3 4DA

Company number SC144955
Status Active
Incorporation Date 15 June 1993
Company Type Private Limited Company
Address C/O MILNE CRAIG, ABERCORN HOUSE, 79, PAISLEY, RENFREWSHIRE, PA3 4DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 5 ; Director's details changed for Heather Murray Callaghan on 1 January 2011; Director's details changed for Henry Callaghan on 1 January 2011. The most likely internet sites of MCNEE, HERMISTON LTD. are www.mcneehermiston.co.uk, and www.mcnee-hermiston.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Mcnee Hermiston Ltd is a Private Limited Company. The company registration number is SC144955. Mcnee Hermiston Ltd has been working since 15 June 1993. The present status of the company is Active. The registered address of Mcnee Hermiston Ltd is C O Milne Craig Abercorn House 79 Paisley Renfrewshire Pa3 4da. . CALLAGHAN, Henry is a Secretary of the company. CALLAGHAN, Heather Murray is a Director of the company. CALLAGHAN, Henry is a Director of the company. Secretary MCNEE, Eleanor Aird has been resigned. Secretary MCNEE, Ian Pollock has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MCNEE, John Pollock has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CALLAGHAN, Henry
Appointed Date: 18 July 2011

Director
CALLAGHAN, Heather Murray
Appointed Date: 27 November 2006
65 years old

Director
CALLAGHAN, Henry
Appointed Date: 02 March 2008
68 years old

Resigned Directors

Secretary
MCNEE, Eleanor Aird
Resigned: 02 March 2008
Appointed Date: 15 June 1993

Secretary
MCNEE, Ian Pollock
Resigned: 18 July 2011
Appointed Date: 02 March 2008

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 15 June 1993
Appointed Date: 15 June 1993

Director
MCNEE, John Pollock
Resigned: 27 November 2006
Appointed Date: 15 June 1993
100 years old

MCNEE, HERMISTON LTD. Events

11 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 5

11 Jul 2016
Director's details changed for Heather Murray Callaghan on 1 January 2011
11 Jul 2016
Director's details changed for Henry Callaghan on 1 January 2011
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Aug 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 5

...
... and 55 more events
19 Jul 1995
Return made up to 15/06/95; no change of members

25 Oct 1994
Accounts for a small company made up to 30 June 1994

12 Jul 1994
Return made up to 15/06/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 12/07/94

16 Jun 1993
Secretary resigned

15 Jun 1993
Incorporation