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Company Name: MCNEIL CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

SC188543

Company Address:

MCNEIL CONSTRUCTION LIMITED
5 Rubislaw Terrace
ABERDEEN
AB10 1XE


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MCNEIL CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application for registration (Welsh language form).18/06/199712CYM
RES13 - Other resolution21/03/1997RES13
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
Re-registration of a company from private to public with a change of name04/02/1998CERT7
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
Notice of striking-off action suspended23/09/2001DISS6
RES07 - Financial assistance in shares acquisition05/01/2005RES07
EEIG1 - Statement of name19/07/1995EEIG1
Notice of appointment of a Receiver by the Court09/01/20022(scot)
169 - Return by a company purchasing its own11/02/1995169
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
363x - Annual Return26/06/2001363x
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
Decrease in nominal capital29/05/1994RESO5
Notice of result of meeting of creditors21/04/20012.8(scot)
Application to the Court for cancellation of resolution for re-registration05/09/200254
Particulars of a mortgage or charge14/12/2004395
53 - Application by a public company for re-registration as a private company01/10/200653
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
Declaration on application for registration01/10/199612
Statement of name20/07/2005EEIG6
L64.07 - Release of Official Receiver20/04/2005L64.07
RES03 - Exempt from appointment of auditor28/12/2001RES03
Change in situation or address of Registered Office03/05/1999287
AUDS - Auditor's statement26/02/2005AUDS
Shares agreement23/09/2003SA
Notice of wind up07/05/1997F14
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
AA - Annual Accounts17/06/2000AA
Prospectus03/08/2004PROSP
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
RES03 - Exempt from appointment of auditor22/09/2002RES03
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
Statement of rights attached to allotted shares25/07/2000128(1)
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
363 - Annual Return03/12/1995363
RES11 - Disapplication of pre-emption rights17/05/1998RES11
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
Notice of closure of a place of business of an oversea company15/09/2002CENT8
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
169 - Return by a company purchasing its own19/06/1995169
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
Redemption of shares30/11/2003RES16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
DISS40 - Notice of striking-off action disc15/12/1993DISS40
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
4.20 - Statement of company's affairs19/03/19944.20
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
Notice of closure of a branch of an oversea company20/09/1997695A(3)
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
COCOMP - Order to wind up19/02/2000COCOMP
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
MA - Memorandum and Articles22/11/1998MA
Instrument issued under Section 244(5)22/04/1998COAD
COAD - Instrument issued under Section 244(5)12/06/1996COAD
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
NEWINC - New Incorporation documents21/01/2006NEWINC
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
Re-registration of a company from unlimited to PLC31/12/2005CERT6
Order of Court (Section 138)13/05/1999OC138
652C - Withdrawal of application for striking off11/01/2003652C
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
Balance sheet17/04/2003BS
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)