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WILLIAM MCNAE & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as William Mcnae & Son Limited. The company was founded 18 years ago and was given the registration number SC299698. The firm's registered office is in LEITH. You can find them at C/o Cowan & Partners, 60 Constitution Street, Leith, Edinburgh. This company's SIC code is 43320 - Joinery installation.

Company Information

Name:WILLIAM MCNAE & SON LIMITED
Company Number:SC299698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2006
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:C/o Cowan & Partners, 60 Constitution Street, Leith, Edinburgh, EH6 6RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60 Constitution Street, Leith, Edinburgh, Scotland, EH6 6RR

Secretary26 March 2020Active
Cowan & Partners, 60 Constitution Street, Leith, Edinburgh, Scotland, EH6 6RR

Director27 March 2006Active
Cowan & Partners, 60 Constitution Street, Leith, Edinburgh, Scotland, EH6 6RR

Secretary27 March 2006Active
Glendale, Gryfe Road, Bridge Of Weir, PA11 3AL

Corporate Nominee Secretary27 March 2006Active
Glendale, Gryfe Road, Bridge Of Weir, PA11 3AL

Nominee Director27 March 2006Active
Woodfield Cottage, Seafield, Roslin,

Director27 March 2006Active

People with Significant Control

Mr Stuart William Mcnae
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:Scotland
Address:Cowan & Partners, 60 Constitution Street, Edinburgh, Scotland, EH6 6RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2023-11-13Accounts

Accounts with accounts type micro entity.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type micro entity.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2020-03-26Officers

Appoint person secretary company with name date.

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2020-03-26Officers

Termination secretary company with name termination date.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-04-05Confirmation statement

Confirmation statement with updates.

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2017-11-24Accounts

Accounts with accounts type micro entity.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-04Accounts

Accounts with accounts type total exemption small.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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2014-11-20Accounts

Accounts with accounts type total exemption full.

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2014-04-09Annual return

Annual return company with made up date full list shareholders.

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2013-12-11Accounts

Accounts with accounts type total exemption full.

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2013-04-19Annual return

Annual return company with made up date full list shareholders.

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