Companies House does not verify the accuracy of the information filed

Advanced company search

MCNEE, HERMISTON LTD.

Company number SC144955

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Aug 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	View PDF Annual return made up to 15 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
05 Jul 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	View PDF Annual return made up to 15 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 May 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
16 May 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 May 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 May 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors be permitted to exercise their power under section 175 of the 2006 act to authorise directors' conflicts of interest 23/07/2011 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors be permitted to exercise their power under section 175 of the 2006 act to authorise directors' conflicts of interest 23/07/2011 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 15 pages (15 pages)
27 Jul 2011	AP03	Appointment of Henry Callaghan as a secretary	View PDF Appointment of Henry Callaghan as a secretary - link opens in a new window - 3 pages (3 pages)
27 Jul 2011	TM02	Termination of appointment of Ian Mcnee as a secretary	View PDF Termination of appointment of Ian Mcnee as a secretary - link opens in a new window - 2 pages (2 pages)
25 Jul 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
23 Jul 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Jul 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	View PDF Annual return made up to 15 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	View PDF Annual return made up to 15 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 May 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
18 Jun 2009	363a	Return made up to 15/06/09; full list of members	View PDF Return made up to 15/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Apr 2009	287	Registered office changed on 06/04/2009 from 15 marine view court troon ayrshire KA10 6AY	View PDF Registered office changed on 06/04/2009 from 15 marine view court troon ayrshire KA10 6AY - link opens in a new window - 1 page (1 page)
06 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
23 Jun 2008	363a	Return made up to 15/06/08; full list of members	View PDF Return made up to 15/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 May 2008	288a	Director appointed henry callaghan	View PDF Director appointed henry callaghan - link opens in a new window - 2 pages (2 pages)
29 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 3 pages (3 pages)
03 Apr 2008	288b	Appointment terminated secretary eleanor mcnee	View PDF Appointment terminated secretary eleanor mcnee - link opens in a new window - 1 page (1 page)
03 Apr 2008	288a	Secretary appointed ian pollock mcnee	View PDF Secretary appointed ian pollock mcnee - link opens in a new window - 2 pages (2 pages)
04 Jul 2007	363a	Return made up to 15/06/07; full list of members	View PDF Return made up to 15/06/07; full list of members - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?