Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > MACNEIL SHELLFISH LTD
Company Information for

MACNEIL SHELLFISH LTD

2 MIDDLETON AVENUE, STRUTHERHILL INDUSTRIAL ESTATE, LARKHALL, ML9 2TL,
Company Registration Number
SC417053
Private Limited Company
Active

Company Overview

About Macneil Shellfish Ltd
MACNEIL SHELLFISH LTD was founded on 2012-02-14 and has its registered office in Larkhall. The organisation's status is listed as "Active". Macneil Shellfish Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MACNEIL SHELLFISH LTD
 
Legal Registered Office
2 MIDDLETON AVENUE
STRUTHERHILL INDUSTRIAL ESTATE
LARKHALL
ML9 2TL
Other companies in G2
 
Filing Information
Company Number SC417053
Company ID Number SC417053
Date formed 2012-02-14
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB132157346  
Last Datalog update: 2024-04-07 01:48:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACNEIL SHELLFISH LTD
Is this data useful to you?
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.
Companies with same name MACNEIL SHELLFISH LTD
The following companies were found which have the same name as MACNEIL SHELLFISH LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MACNEIL SHELLFISH (HOLDINGS) LTD 2 MIDDLETON AVENUE STRUTHERHILL INDUSTRIAL ESTATE LARKHALL ML9 2TL Active Company formed on the 2016-11-22
MACNEIL SHELLFISH LIMITED C/O TRIPRO UNIT 1C MCHALE RETAIL PARK MONEEN CASTLEBAR CO. MAYO CASTLEBAR, MAYO, IRELAND Active Company formed on the 2019-08-30

Company Officers of MACNEIL SHELLFISH LTD

Current Directors
Officer Role Date Appointed
AMBER LOUISE KNIGHT
 Company Secretary 2012-02-14
AMBER LOUISE KNIGHT
 Director 2012-02-14
MICHAEL JOHN MACNEIL
 Director 2012-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMBER LOUISE KNIGHT MACMAR LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
AMBER LOUISE KNIGHT MJS FISHING LTD Director 2017-04-25 CURRENT 2017-04-25 Active - Proposal to Strike off
MICHAEL JOHN MACNEIL MACMAR LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
MICHAEL JOHN MACNEIL MJS FISHING LTD Director 2017-04-25 CURRENT 2017-04-25 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Bookkeeper/Accounts AssistantLarkhallDaily reconcile of company bank statements. MacNeil Shellfish Ltd is a small wholesale live shellfish export company based in Larkhall, South Lanarkshire....2016-02-25

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES
2023-06-29Unaudited abridged accounts made up to 2022-06-30
2023-02-20CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-06-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-08-27DISS40Compulsory strike-off action has been discontinued
2021-08-26AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2021-02-12PSC02Notification of Macneil Shellfish Holdings Limited as a person with significant control on 2020-04-06
2021-02-12PSC07CESSATION OF AMBER LOUISE KNIGHT AS A PERSON OF SIGNIFICANT CONTROL
2020-06-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES
2020-03-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMBER LOUISE KNIGHT
2019-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/19 FROM 8 Baird Avenue Strutherhill Industrial Estate Larkhall ML9 2PJ Scotland
2019-03-30AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-03-13AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2018-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4170530002
2017-05-20DISS40Compulsory strike-off action has been discontinued
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/17 FROM 272 Bath Street Glasgow G2 4JR
2017-05-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-08AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-18AR0114/02/16 ANNUAL RETURN FULL LIST
2016-02-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-20AR0114/02/15 ANNUAL RETURN FULL LIST
2015-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/15 FROM 272 Bath Street Bath Street Glasgow G2 4JR Scotland
2015-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MS AMBER LOUISE KNIGHT / 04/02/2015
2015-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MACNEIL / 04/02/2015
2015-02-20CH03SECRETARY'S DETAILS CHNAGED FOR MS AMBER LOUISE KNIGHT on 2015-02-04
2014-11-21AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/14 FROM G5 Prospect Business Centre Stanley Boulevard Hamilton International Park Glasgow G72 0BN Scotland
2014-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/14 FROM 3 Campsie Road East Kilbride Glasgow South Lanarkshire G75 9GE
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-05AR0114/02/14 ANNUAL RETURN FULL LIST
2013-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 4170530001
2013-05-07AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0114/02/13 ANNUAL RETURN FULL LIST
2013-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MACNEIL / 31/12/2012
2013-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MS AMBER LOUISE KNIGHT / 31/12/2012
2013-03-26CH03SECRETARY'S CHANGE OF PARTICULARS / MS AMBER LOUISE KNIGHT / 31/12/2012
2013-02-07AA01PREVSHO FROM 28/02/2013 TO 30/06/2012
2012-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 11 BLACKHILL COURT SUMMERSTON GLASGOW LANARKSHIRE G23 5NL
2012-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 17 ROSEBANK AVENUE BLANTYRE G72 9BB SCOTLAND
2012-02-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM1111549 Active Licenced property: HENDERSON ROAD CAFE V8 LONGMAN INDUSTRIAL ESTATE INVERNESS LONGMAN INDUSTRIAL ESTATE GB IV1 1SN;THE GARAGE MACKENZIE & MACLENNAN GAIRLOCH GB IV21 2BH;24 INACLETE ROAD MACLENNAN COACHES STORNOWAY ISLE OF LEWIS GB HS1 2RN;STRUTHERHILL INDUSTRIAL ESTATE 8 BAIRD AVENUE LARKHALL GB ML9 2PJ. Correspondance address: STRUTHERHILL INDUSTRIAL ESTATE 8 BAIRD AVENUE LARKHALL GB ML9 2PJ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MACNEIL SHELLFISH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-08 Outstanding BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 68,383
Creditors Due Within One Year 2012-07-01 £ 507,696
Creditors Due Within One Year 2012-02-14 £ 102,788

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 MACNEIL SHELLFISH LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1,000
Called Up Share Capital 2012-02-14 £ 1,000
Cash Bank In Hand 2012-07-01 £ 39,268
Cash Bank In Hand 2012-02-14 £ 46,572
Current Assets 2012-07-01 £ 463,555
Current Assets 2012-02-14 £ 105,834
Debtors 2012-07-01 £ 424,287
Debtors 2012-02-14 £ 59,262
Fixed Assets 2012-07-01 £ 332,645
Fixed Assets 2012-02-14 £ 25,806
Shareholder Funds 2012-07-01 £ 220,121
Shareholder Funds 2012-02-14 £ 28,852
Tangible Fixed Assets 2012-07-01 £ 332,645
Tangible Fixed Assets 2012-02-14 £ 25,806

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MACNEIL SHELLFISH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MACNEIL SHELLFISH LTD
Trademarks
We have not found any records of MACNEIL SHELLFISH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACNEIL SHELLFISH LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as MACNEIL SHELLFISH LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MACNEIL SHELLFISH LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MACNEIL SHELLFISH LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0039231090
2018-12-0039231090

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACNEIL SHELLFISH LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MACNEIL SHELLFISH LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode ML9 2TL