MACNEIL SHELLFISH LTD
2 MIDDLETON AVENUE, STRUTHERHILL INDUSTRIAL ESTATE, LARKHALL ML9 2TL- Active
- Private Limited Company
- Company No. SC417053
- Last Updated: 01 Mar 2024
Company Profile
MACNEIL SHELLFISH LTD was incorporated on Tuesday, February 14, 2012 as a Private Limited Company with registered address in LARKHALL. MACNEIL SHELLFISH LTD has the status: Active and it's listed in the following category: Wholesale of other food, including fish, crustaceans and molluscs. This Private Limited Company has been operating for 13 years and 10 days.
| Name | MACNEIL SHELLFISH LTD |
|---|---|
| Company number | SC417053 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 MIDDLETON AVENUE STRUTHERHILL INDUSTRIAL ESTATE LARKHALL ML9 2TL |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Macneil Shellfish Holdings Limited Middleton Avenue, Strutherhill Industrial Estate, ML9 2TL |
Dates: Monday, April 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Amber Louise Knight Nationality: British |
Dates: Saturday, April 1, 2017 - Friday, March 6, 2020
significant influence or control
|
| Mr Michael John Macneil Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 6, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 14 March 2017 |
| Last confirmation statement dated | 14 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MACNEIL SHELLFISH LTD | 14 Feb 2012 |