Based in Renfrewshire, Mcnee, Hermiston Ltd was registered on 15 June 1993, it's status is listed as "Active". There are 5 directors listed for this company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CALLAGHAN, Heather Murray | 27 November 2006 | - | 1 |
CALLAGHAN, Henry | 02 March 2008 | - | 1 |
MCNEE, John Pollock | 15 June 1993 | 27 November 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CALLAGHAN, Henry | 18 July 2011 | - | 1 |
MCNEE, Eleanor Aird | 15 June 1993 | 02 March 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 June 2020 | |
CS01 - N/A | 16 June 2020 | |
CS01 - N/A | 13 August 2019 | |
AA - Annual Accounts | 08 April 2019 | |
CS01 - N/A | 19 July 2018 | |
AA - Annual Accounts | 28 March 2018 | |
CS01 - N/A | 15 June 2017 | |
AA - Annual Accounts | 27 March 2017 | |
AR01 - Annual Return | 11 July 2016 | |
CH01 - Change of particulars for director | 11 July 2016 | |
CH01 - Change of particulars for director | 11 July 2016 | |
AA - Annual Accounts | 24 March 2016 | |
AR01 - Annual Return | 10 August 2015 | |
AA - Annual Accounts | 23 April 2015 | |
AR01 - Annual Return | 30 June 2014 | |
AAMD - Amended Accounts | 17 June 2014 | |
SH01 - Return of Allotment of shares | 15 May 2014 | |
AA - Annual Accounts | 28 March 2014 | |
AR01 - Annual Return | 12 August 2013 | |
AA - Annual Accounts | 28 March 2013 | |
AR01 - Annual Return | 05 July 2012 | |
AA - Annual Accounts | 31 May 2012 | |
RESOLUTIONS - N/A | 16 May 2012 | |
SH10 - Notice of particulars of variation of rights attached to shares | 16 May 2012 | |
SH08 - Notice of name or other designation of class of shares | 16 May 2012 | |
CC04 - Statement of companies objects | 16 May 2012 | |
AP03 - Appointment of secretary | 27 July 2011 | |
TM02 - Termination of appointment of secretary | 27 July 2011 | |
AA - Annual Accounts | 25 July 2011 | |
DISS40 - Notice of striking-off action discontinued | 23 July 2011 | |
AR01 - Annual Return | 20 July 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 08 July 2011 | |
AR01 - Annual Return | 04 August 2010 | |
AA - Annual Accounts | 11 May 2010 | |
363a - Annual Return | 18 June 2009 | |
287 - Change in situation or address of Registered Office | 06 April 2009 | |
AA - Annual Accounts | 06 April 2009 | |
363a - Annual Return | 23 June 2008 | |
288a - Notice of appointment of directors or secretaries | 21 May 2008 | |
AA - Annual Accounts | 29 April 2008 | |
288b - Notice of resignation of directors or secretaries | 03 April 2008 | |
288a - Notice of appointment of directors or secretaries | 03 April 2008 | |
363a - Annual Return | 04 July 2007 | |
288a - Notice of appointment of directors or secretaries | 22 December 2006 | |
288b - Notice of resignation of directors or secretaries | 22 December 2006 | |
AA - Annual Accounts | 22 August 2006 | |
363s - Annual Return | 27 June 2006 | |
AA - Annual Accounts | 30 August 2005 | |
363s - Annual Return | 05 July 2005 | |
AA - Annual Accounts | 17 December 2004 | |
363s - Annual Return | 08 July 2004 | |
AA - Annual Accounts | 24 September 2003 | |
363s - Annual Return | 18 June 2003 | |
AA - Annual Accounts | 17 February 2003 | |
363s - Annual Return | 21 July 2002 | |
AA - Annual Accounts | 19 February 2002 | |
363s - Annual Return | 09 July 2001 | |
AA - Annual Accounts | 19 December 2000 | |
AA - Annual Accounts | 04 August 2000 | |
363s - Annual Return | 23 June 2000 | |
363s - Annual Return | 28 June 1999 | |
AA - Annual Accounts | 21 March 1999 | |
363s - Annual Return | 30 June 1998 | |
AA - Annual Accounts | 29 March 1998 | |
363s - Annual Return | 10 July 1997 | |
AA - Annual Accounts | 21 February 1997 | |
363s - Annual Return | 08 July 1996 | |
AA - Annual Accounts | 25 October 1995 | |
363s - Annual Return | 19 July 1995 | |
AA - Annual Accounts | 25 October 1994 | |
363s - Annual Return | 12 July 1994 | |
288 - N/A | 16 June 1993 | |
NEWINC - New incorporation documents | 15 June 1993 |