About

Registered Number: SC299698
Date of Incorporation: 27/03/2006 (18 years and 7 months ago)
Company Status: Active
Registered Address: C/O Cowan & Partners, 60 Constitution Street, Leith, Edinburgh, EH6 6RR

 

William Mcnae & Son Ltd was founded on 27 March 2006 and has its registered office in Edinburgh, it's status is listed as "Active". Mcnae, Michelle Louise, Mcnae, Stuart William, Mcnae, Christine are listed as the directors of the company. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCNAE, Stuart William 27 March 2006 - 1
MCNAE, Christine 27 March 2006 11 August 2006 1
Secretary Name Appointed Resigned Total Appointments
MCNAE, Michelle Louise 26 March 2020 - 1

Filing History

Document Type Date
CS01 - N/A 30 March 2020
AP03 - Appointment of secretary 26 March 2020
TM02 - Termination of appointment of secretary 26 March 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 27 March 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 24 November 2017
CS01 - N/A 07 April 2017
AA - Annual Accounts 05 December 2016
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 19 April 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 05 April 2012
AA - Annual Accounts 14 October 2011
AR01 - Annual Return 26 April 2011
CH01 - Change of particulars for director 26 April 2011
CH03 - Change of particulars for secretary 26 April 2011
AA - Annual Accounts 03 November 2010
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 30 March 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 30 March 2009
288c - Notice of change of directors or secretaries or in their particulars 26 March 2009
288c - Notice of change of directors or secretaries or in their particulars 26 March 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 16 April 2008
AA - Annual Accounts 17 December 2007
363a - Annual Return 13 April 2007
288b - Notice of resignation of directors or secretaries 14 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 2006
288a - Notice of appointment of directors or secretaries 11 April 2006
288a - Notice of appointment of directors or secretaries 11 April 2006
RESOLUTIONS - N/A 05 April 2006
288b - Notice of resignation of directors or secretaries 31 March 2006
288b - Notice of resignation of directors or secretaries 31 March 2006
NEWINC - New incorporation documents 27 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.