Dissolved
Dissolved 2017-05-30
Company Information for R.V. MCNEILLY AND COMPANY LIMITED
274 SAUCHIEHALL STREET, GLASGOW, G2,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-05-30 |
Company Name | |
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R.V. MCNEILLY AND COMPANY LIMITED | |
Legal Registered Office | |
274 SAUCHIEHALL STREET GLASGOW | |
Company Number | SC056181 | |
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Date formed | 1974-08-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 1998-07-31 | |
Date Dissolved | 2017-05-30 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2017-08-19 13:05:24 |
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Officer | Role | Date Appointed |
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ELISH MCEWAN |
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CHARLES HUGH GALLAGHER |
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PATRICIA MCNEILLY |
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ROBERT VINCENT MCNEILLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BERNARD DONNELLY |
Company Secretary | ||
BERNARD DONNELLY |
Director | ||
ALLAN WALKER LEITCH |
Company Secretary | ||
ALLAN WALKER LEITCH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RUTHERFORD DEVELOPMENTS (SCOTLAND) LIMITED | Director | 2011-11-30 | CURRENT | 2009-06-23 | Active - Proposal to Strike off | |
CLD DEVELOPMENTS (SCOTLAND) LTD. | Director | 2011-06-30 | CURRENT | 2011-06-30 | Active - Proposal to Strike off | |
CHARTERED CONTRACTING LTD. | Director | 2009-06-15 | CURRENT | 2009-06-15 | Active - Proposal to Strike off | |
CARMUNNOCK DEVELOPMENTS LTD. | Director | 2005-05-20 | CURRENT | 2005-05-20 | Active | |
CHARTERED CONTRACTING SERVICES LTD. | Director | 2000-07-25 | CURRENT | 2000-07-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
OC-DV | ORDER OF COURT - DISSOLUTION VOID | |
LIQ | DISSOLVED | |
4.17(Scot) | NOTICE OF FINAL MEETING OF CRED | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
CO4.2(Scot) | CRT ORD NOTICE OF WINDING UP | |
4.9(Scot) | APPOINTMENT OF LIQUIDATOR I | |
4.9(Scot) | APPOINTMENT OF LIQUIDATOR P | |
287 | REGISTERED OFFICE CHANGED ON 05/01/00 FROM: PAXTON HOUSE 11 WOODSIDE CRESCENT CHARING CROSS GLASGOW G3 7UW | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/95 | |
363s | RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/94 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/93 | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/11/93; CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 | |
363 | RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE 3577 | |
363 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 | |
363 | RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 | |
363 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 | |
363 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
363 | RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 | |
287 | REGISTERED OFFICE CHANGED ON 10/09/86 FROM: 3 WOODSIDE TERRACE GLASGOW | |
AA | FULL ACCOUNTS MADE UP TO 31/07/85 | |
363 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/84 | |
363 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
Final Meetings | 2005-02-04 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R.V. MCNEILLY AND COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (4541 - Plastering) as R.V. MCNEILLY AND COMPANY LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | R.V. MCNEILLY AND COMPANY LIMITED | Event Date | 2005-02-04 |
Notice of Final Meeting: (In Compulsory Liquidation) Company Number: SC056181 Notice is hereby given, pursuant to Rule 4.31 of the Insolvency (Scotland) Rules 1986, that the Final Meeting of Creditors of the above named Company will be held within the offices of Cambell Dallas, Sherwood House, 7 Glasgow Road, Paisley PA1 3QS, on 18 March 2005, at 2.30 pm, for the purposes of receiving the Liquidators account of the winding-up together with any explanations that may be given. The Liquidator will be seeking his release at the Meeting. A Resolution at the Meeting will be passed if a majority in value of those voting have voted in favour of it. A Creditor will be entitled to attend and vote at the Meeting only if a claim has been lodged with me at or before the Meeting and it has been accepted for voting purposes in whole or in part. Proxies may also be lodged with me at the Meeting or before the Meeting at my office. David K Hunter, Liquidator Campbell Dallas, Sherwood House, 7 Glasgow Road, Paisley PA1 3QS. 31 January 2005. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |