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Home > Scotland > M C MCNEILL & COMPANY LTD.
Company Information for

M C MCNEILL & COMPANY LTD.

48F1 NORTH BRIDGE STREET, BATHGATE, WEST LOTHIAN, EH48 4PP,
Company Registration Number
SC305944
Private Limited Company
Active

Company Overview

About M C Mcneill & Company Ltd.
M C MCNEILL & COMPANY LTD. was founded on 2006-07-26 and has its registered office in West Lothian. The organisation's status is listed as "Active". M C Mcneill & Company Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
M C MCNEILL & COMPANY LTD.
 
Legal Registered Office
48F1 NORTH BRIDGE STREET
BATHGATE
WEST LOTHIAN
EH48 4PP
Other companies in EH48
 
Filing Information
Company Number SC305944
Company ID Number SC305944
Date formed 2006-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB889306476  
Last Datalog update: 2024-03-06 23:07:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M C MCNEILL & COMPANY LTD.
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Company Officers of M C MCNEILL & COMPANY LTD.

Current Directors
Officer Role Date Appointed
CAROLYN ANNE MCNEILL
Company Secretary 2006-07-26
MALCOLM MCNEILL
Director 2006-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
Nominated Secretary 2006-07-26 2006-07-26
STEPHEN MABBOTT LTD.
Nominated Director 2006-07-26 2006-07-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-3030/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-04CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-2330/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-23AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES
2020-12-04AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES
2019-12-19AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES
2019-02-11AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03LATEST SOC03/08/18 STATEMENT OF CAPITAL;GBP 2
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2017-04-10AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-02-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-05AR0126/07/15 ANNUAL RETURN FULL LIST
2015-01-06AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-31AR0126/07/14 ANNUAL RETURN FULL LIST
2013-12-23AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0126/07/13 ANNUAL RETURN FULL LIST
2013-03-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30AR0126/07/12 ANNUAL RETURN FULL LIST
2011-12-21AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27AR0126/07/11 ANNUAL RETURN FULL LIST
2010-12-02AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-29AR0126/07/10 ANNUAL RETURN FULL LIST
2009-12-18AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-16CH01Director's details changed for Malcolm Mcneill on 2009-12-11
2009-07-27363aReturn made up to 26/07/09; full list of members
2008-12-18AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-04363aReturn made up to 26/07/08; full list of members
2007-12-11AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-18225Accounting reference date extended from 31/07/07 to 30/09/07
2007-07-24363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2006-08-21ELRESS386 DISP APP AUDS 08/08/06
2006-08-21ELRESS366A DISP HOLDING AGM 08/08/06
2006-08-14288aNEW SECRETARY APPOINTED
2006-08-14288aNEW DIRECTOR APPOINTED
2006-07-28288bSECRETARY RESIGNED
2006-07-28288bDIRECTOR RESIGNED
2006-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities




Licences & Regulatory approval
We could not find any licences issued to M C MCNEILL & COMPANY LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M C MCNEILL & COMPANY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M C MCNEILL & COMPANY LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.135
MortgagesNumMortOutstanding0.104
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.044

This shows the max and average number of mortgages for companies with the same SIC code of 80300 - Investigation activities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M C MCNEILL & COMPANY LTD.

Financial Assets
Balance Sheet
Tangible Fixed Assets 2013-09-30 £ 799
Tangible Fixed Assets 2012-09-30 £ 700

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M C MCNEILL & COMPANY LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for M C MCNEILL & COMPANY LTD.
Trademarks
We have not found any records of M C MCNEILL & COMPANY LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M C MCNEILL & COMPANY LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80300 - Investigation activities) as M C MCNEILL & COMPANY LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where M C MCNEILL & COMPANY LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M C MCNEILL & COMPANY LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M C MCNEILL & COMPANY LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

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