MACNEIL SHELLFISH (HOLDINGS) LTD

MACNEIL SHELLFISH (HOLDINGS) LTD is an active private limited company, incorporated on 22 November 2016. The nature of the business is Activities of head offices. The company's registered office is on Middleton Avenue, Larkhall. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. MACNEIL SHELLFISH (HOLDINGS) LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	2 MIDDLETON AVENUE
Address Line 2	STRUTHERHILL INDUSTRIAL ESTATE
Post Town	LARKHALL
Country	SCOTLAND
Postcode	ML9 2TL

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/12/2024
Last Made Up Date	21/11/2023

Return

Next Due Date	20/12/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

MACNEIL SHELLFISH (HOLDINGS) LTD

Directors

(The company's officers)

MISS AMBER KNIGHT

(~49 year old British national)

2 MIDDLETON AVENUE, STRUTHERHILL INDUSTRIAL ESTATE, LARKHALL, ML9 2TL, SCOTLAND

Current Director
Gives occupation as BUSINESS DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/11/2016

MR MICHAEL JOHN MACNEIL

(~47 year old British national)

2 MIDDLETON AVENUE, STRUTHERHILL INDUSTRIAL ESTATE, LARKHALL, ML9 2TL, SCOTLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/11/2016

Shareholders

(Persons of Significant Control)

Mr Michael John Macneil

(~47 year old British national)

2, Middleton Avenue, Strutherhill Industrial Estate, Larkhall, ML9 2TL, Scotland

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 22/11/2016

Miss Amber Knight

(~49 year old British national)

2, Middleton Avenue, Strutherhill Industrial Estate, Larkhall, ML9 2TL, Scotland

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/11/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)