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Company Name: MCNEILL & CO LIMITED

Company Type:

Limited Company

Company No:

SC180653

Company Address:

MCNEILL & CO LIMITED
25 Church Road
Giffnock
GLASGOW
G46 6LT


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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MCNEILL & CO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
RES08 - Purchase own shares10/02/1996RES08
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
Order of Court - dissolution void12/11/2005OC-DV
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
F14 - Notice of wind up10/10/2006F14
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
Balance sheet14/06/2000BS
DO1 - Notice of disqualification of an indi19/11/2001DO1
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
4.43 - Notice of final meeting of creditors17/04/19934.43
Return by an oversea company that the company is being wound up18/05/2006703P(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
353 - Register of members03/04/2003353
2.20 - Notice of variation of Administration Order25/07/20052.20
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
L64.01 - Early dissolution request09/02/1994L64.01
2.19 - Notice of discharge of Administration Order31/12/19972.19
362 - Notice of place where an oversea branch register is kept27/08/2000362
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
Statement of name15/08/1999EEIG2
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
WRES13 - Other resolution - written resolution07/09/2000WRES13
4.70 - Declaration of Solvency21/05/20044.70
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
Notice of closure of a branch of an oversea company04/03/2004695A(3)
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
Return by an oversea company subject to branch registration08/10/2002BR3
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
DO1 - Notice of disqualification of an indi09/08/1997DO1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
Memorandum and Articles - used in re-registration16/07/2004MAR
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
Change of name certificate10/09/2003CERTNM
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
OCREREG - Order of Court for re-registration29/03/1999OCREREG
363a - Annual Return10/08/2001363a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
Location of register of directors' interests in shares etc21/06/2004325
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
BS - Balance sheet05/09/1996BS
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
Annual Return (Welsh language form)30/03/2000363CYM
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
401 - Register of Charges16/01/1998401
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
OCREREG - Order of Court for re-registration12/04/1999OCREREG
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
288a - Notice of appointment of directors or secretaries02/10/1994288a