MACNEIL SHELLFISH LTD
Company number SC417053 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 16 Feb 2026 | Confirmation statement made on 2026-02-12 with no updates · 3 pages | View document |
| 22 Dec 2025 | Unaudited abridged accounts made up to 2024-12-31 · 7 pages | View document |
| 25 Feb 2025 | Previous accounting period extended from 2024-06-30 to 2024-12-31 · 1 page | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-02-12 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Jun 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-02-12 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 29 Jun 2023 | Unaudited abridged accounts made up to 2022-06-30 · 5 pages | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-12 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 14 Feb 2022 | Confirmation statement made on 2022-02-12 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 12 Feb 2021 | CESSATION OF MICHAEL JOHN MACNEIL AS A PSC | View document |
| 12 Feb 2021 | CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES | View document |
| 12 Feb 2021 | CESSATION OF AMBER LOUISE KNIGHT AS A PSC | View document |
| 12 Feb 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACNEIL SHELLFISH HOLDINGS LIMITED | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES | View document |
| 10 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMBER LOUISE KNIGHT | View document |
| 16 Jul 2019 | REGISTERED OFFICE CHANGED ON 16/07/2019 FROM 8 BAIRD AVENUE STRUTHERHILL INDUSTRIAL ESTATE LARKHALL ML9 2PJ SCOTLAND | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 30 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES | View document |
| 13 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES | View document |
| 6 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4170530002 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 20 May 2017 | DISS40 (DISS40(SOAD)) | View document |
| 18 May 2017 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROM 272 BATH STREET GLASGOW G2 4JR | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | View document |
| 16 May 2017 | FIRST GAZETTE | View document |
| 8 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 18 Mar 2016 | Annual return made up to 14 February 2016 with full list of shareholders | View document |
| 15 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 20 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMBER LOUISE KNIGHT / 04/02/2015 | View document |
| 20 Feb 2015 | REGISTERED OFFICE CHANGED ON 20/02/2015 FROM 272 BATH STREET BATH STREET GLASGOW G2 4JR SCOTLAND | View document |
| 20 Feb 2015 | Annual return made up to 14 February 2015 with full list of shareholders | View document |
| 20 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MACNEIL / 04/02/2015 | View document |
| 20 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS AMBER LOUISE KNIGHT / 04/02/2015 | View document |
| 21 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 20 Jun 2014 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM G5 PROSPECT BUSINESS CENTRE STANLEY BOULEVARD HAMILTON INTERNATIONAL PARK GLASGOW G72 0BN SCOTLAND | View document |
| 8 May 2014 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM 3 CAMPSIE ROAD EAST KILBRIDE GLASGOW SOUTH LANARKSHIRE G75 9GE | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 5 Mar 2014 | Annual return made up to 14 February 2014 with full list of shareholders · 4 pages | View document |
| 8 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4170530001 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 7 May 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 26 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS AMBER LOUISE KNIGHT / 31/12/2012 | View document |
| 26 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMBER LOUISE KNIGHT / 31/12/2012 | View document |
| 26 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MACNEIL / 31/12/2012 | View document |
| 26 Mar 2013 | Annual return made up to 14 February 2013 with full list of shareholders | View document |
| 7 Feb 2013 | PREVSHO FROM 28/02/2013 TO 30/06/2012 | View document |
| 12 Sep 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 11 BLACKHILL COURT SUMMERSTON GLASGOW LANARKSHIRE G23 5NL | View document |
| 29 Aug 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 17 ROSEBANK AVENUE BLANTYRE G72 9BB SCOTLAND | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 14 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |