About

Registered Number: SC015199
Date of Incorporation: 31/07/1928 (95 years and 9 months ago)
Company Status: Active
Registered Address: 18 John Dickie Street, Kilmarnock, Ayrshire, KA1 2AP,

 

Based in Kilmarnock in Ayrshire, Mcneil & Sons Ltd was established in 1928, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. The companies directors are listed as Biggar, Robert Lumsden, Mack, Robert Brown, Biggar, John Gray in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIGGAR, Robert Lumsden N/A - 1
MACK, Robert Brown N/A - 1
BIGGAR, John Gray N/A 19 February 2002 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
AA - Annual Accounts 21 February 2020
CS01 - N/A 27 June 2019
AA - Annual Accounts 13 March 2019
CS01 - N/A 27 June 2018
AA - Annual Accounts 17 April 2018
PSC05 - N/A 03 July 2017
CS01 - N/A 30 June 2017
PSC02 - N/A 30 June 2017
AA - Annual Accounts 28 March 2017
AR01 - Annual Return 27 June 2016
AD01 - Change of registered office address 27 June 2016
CH03 - Change of particulars for secretary 27 June 2016
CH01 - Change of particulars for director 27 June 2016
CH01 - Change of particulars for director 27 June 2016
AA - Annual Accounts 14 April 2016
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 27 June 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 13 March 2013
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 13 July 2011
AA - Annual Accounts 08 March 2011
AR01 - Annual Return 07 July 2010
AA - Annual Accounts 05 March 2010
363a - Annual Return 15 July 2009
AA - Annual Accounts 06 March 2009
363a - Annual Return 09 July 2008
AA - Annual Accounts 07 March 2008
363a - Annual Return 17 July 2007
AA - Annual Accounts 05 March 2007
363s - Annual Return 06 July 2006
AA - Annual Accounts 21 February 2006
410(Scot) - N/A 19 October 2005
363s - Annual Return 20 July 2005
AA - Annual Accounts 12 March 2005
363s - Annual Return 19 July 2004
AA - Annual Accounts 22 March 2004
AA - Annual Accounts 21 July 2003
363s - Annual Return 24 June 2003
AA - Annual Accounts 23 August 2002
363s - Annual Return 23 July 2002
410(Scot) - N/A 25 March 2002
RESOLUTIONS - N/A 05 March 2002
RESOLUTIONS - N/A 05 March 2002
155(6)a - Declaration in relation to assistance for the acquisition of shares 05 March 2002
288a - Notice of appointment of directors or secretaries 04 March 2002
288b - Notice of resignation of directors or secretaries 04 March 2002
363s - Annual Return 29 June 2001
AA - Annual Accounts 09 April 2001
363s - Annual Return 04 July 2000
AA - Annual Accounts 25 May 2000
363s - Annual Return 30 June 1999
AA - Annual Accounts 20 May 1999
AA - Annual Accounts 19 June 1998
363s - Annual Return 18 June 1998
363s - Annual Return 07 July 1997
AA - Annual Accounts 07 July 1997
363s - Annual Return 29 July 1996
AA - Annual Accounts 04 June 1996
363s - Annual Return 11 July 1995
AA - Annual Accounts 25 April 1995
363s - Annual Return 05 August 1994
AA - Annual Accounts 25 May 1994
AA - Annual Accounts 25 July 1993
363s - Annual Return 25 July 1993
AA - Annual Accounts 23 June 1992
363s - Annual Return 23 June 1992
169 - Return by a company purchasing its own shares 11 March 1992
RESOLUTIONS - N/A 08 January 1992
AA - Annual Accounts 26 July 1991
363a - Annual Return 26 July 1991
169 - Return by a company purchasing its own shares 05 July 1991
RESOLUTIONS - N/A 12 May 1991
363 - Annual Return 19 November 1990
AA - Annual Accounts 22 May 1990
169 - Return by a company purchasing its own shares 17 January 1990
RESOLUTIONS - N/A 12 December 1989
363 - Annual Return 23 August 1989
AA - Annual Accounts 12 July 1989
MISC - Miscellaneous document 22 June 1989
288 - N/A 04 May 1989
RESOLUTIONS - N/A 11 August 1988
288 - N/A 11 August 1988
363 - Annual Return 11 August 1988
AA - Annual Accounts 11 August 1988
AA - Annual Accounts 11 August 1987
363 - Annual Return 11 August 1987
363 - Annual Return 09 December 1986
AA - Annual Accounts 26 November 1986

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 11 October 2005 Outstanding

N/A

Standard security 19 March 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.