MACNEIL SHELLFISH LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Previous accounting period extended from 2024-06-30 to 2024-12-31 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 30/06/2430 June 2024 | Total exemption full accounts made up to 2023-06-30 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/06/2329 June 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 12/02/2112 February 2021 | CESSATION OF MICHAEL JOHN MACNEIL AS A PSC |
| 12/02/2112 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACNEIL SHELLFISH HOLDINGS LIMITED |
| 12/02/2112 February 2021 | CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES |
| 12/02/2112 February 2021 | CESSATION OF AMBER LOUISE KNIGHT AS A PSC |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES |
| 10/03/2010 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMBER LOUISE KNIGHT |
| 16/07/1916 July 2019 | REGISTERED OFFICE CHANGED ON 16/07/2019 FROM 8 BAIRD AVENUE STRUTHERHILL INDUSTRIAL ESTATE LARKHALL ML9 2PJ SCOTLAND |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 30/03/1930 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 13/03/1813 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 06/01/186 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4170530002 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 20/05/1720 May 2017 | DISS40 (DISS40(SOAD)) |
| 18/05/1718 May 2017 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROM 272 BATH STREET GLASGOW G2 4JR |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 16/05/1716 May 2017 | FIRST GAZETTE |
| 08/03/178 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 18/03/1618 March 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 15/02/1615 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 20/02/1520 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MACNEIL / 04/02/2015 |
| 20/02/1520 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMBER LOUISE KNIGHT / 04/02/2015 |
| 20/02/1520 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS AMBER LOUISE KNIGHT / 04/02/2015 |
| 20/02/1520 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 20/02/1520 February 2015 | REGISTERED OFFICE CHANGED ON 20/02/2015 FROM 272 BATH STREET BATH STREET GLASGOW G2 4JR SCOTLAND |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 20/06/1420 June 2014 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM G5 PROSPECT BUSINESS CENTRE STANLEY BOULEVARD HAMILTON INTERNATIONAL PARK GLASGOW G72 0BN SCOTLAND |
| 08/05/148 May 2014 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM 3 CAMPSIE ROAD EAST KILBRIDE GLASGOW SOUTH LANARKSHIRE G75 9GE |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 05/03/145 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 08/08/138 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4170530001 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MACNEIL / 31/12/2012 |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMBER LOUISE KNIGHT / 31/12/2012 |
| 26/03/1326 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS AMBER LOUISE KNIGHT / 31/12/2012 |
| 26/03/1326 March 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 07/02/137 February 2013 | PREVSHO FROM 28/02/2013 TO 30/06/2012 |
| 12/09/1212 September 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 11 BLACKHILL COURT SUMMERSTON GLASGOW LANARKSHIRE G23 5NL |
| 29/08/1229 August 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 17 ROSEBANK AVENUE BLANTYRE G72 9BB SCOTLAND |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 14/02/1214 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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