ROBERT MCNEE LIMITED

Profile ROBERT MCNEE LIMITED

Actual on 01.07.2021
Company name
ROBERT MCNEE LIMITED
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Company number
SC041919
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 March 1965
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Accounts

Actual

Next accounts made up to 05.04.2021 due by 05.01.2022

Last accounts made up to 05.04.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
01420 - Raising of other cattle and buffaloes
01450 - Raising of sheep and goats
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Registered office address
WOODEND FARM, ARMADALE, WEST LOTHIAN, EH48 3AP
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PSC and Officers ROBERT MCNEE LIMITED

Officers

(as of 25.09.2020)

MCNEE, Andrew John
Status: Active
Appointed on: Wednesday, 07 October 1998
Correspondence address: Woodend Farm, Armadale, West Lothian, EH48 3AP
Nationality: Scottish
Date of birth: November 1975
Role: Director
Occupation: Farmer
Country of residence: Scotland
MCNEE, Mary Orr
Status: Active
Appointed on: Monday, 06 January 1997
Correspondence address: Balmitchell Farm, Avonbridge, Falkirk, Stirlingshire, FK1 2JH
Role: Secretary
MCNEE, Robert Hendry
Status: Active
Appointed on: Wednesday, 07 October 1998
Correspondence address: Woodend Farm, Armadale, Bathgate, West Lothian, EH48 3AP
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Farmer
Country of residence: Scotland
MCNEE, Robert Roy
Status: Active
Correspondence address: Balmitchell Farm, Avonbridge, Falkirk, Stirlingshire, FK1 2JH
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Farmer
Country of residence: Scotland
MCNEE, Marion Howieson Scott
Status: Not active
Resigned on: Monday, 06 January 1997
Correspondence address: Westcraigs Farm, Blackridge, Bathgate, West Lothian, EH48 3SP
Role: Secretary
MCNEE, Marion Howieson Scott
Status: Not active
Resigned on: Wednesday, 01 April 2009
Correspondence address: Larachbeg Main Street, Blackridge, West Lothian, EH48 3TG
Nationality: British
Date of birth: October 1920
Role: Director
Occupation: Housewife
MCNEE, James Baird
Status: Not active
Resigned on: Wednesday, 15 April 2009
Correspondence address: Treesbank Farm, Harthill, North Lanarkshire, ML7 5TP
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Farmer
Country of residence: Scotland
MCNEE, Robert
Status: Not active
Resigned on: Wednesday, 20 January 1999
Correspondence address: Larachbeg Main Street, Blackridge, West Lothian, EH48 3TG
Nationality: British
Date of birth: January 1917
Role: Director
Occupation: Farmer
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Person with significant control

(as of 01.07.2021)

Mr Andrew John Mcnee
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: West Lothian
Nationality: British
Date of birth: November 1975
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Andrew John Mcnee
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: West Lothian
Nationality: Scottish
Date of birth: November 1975
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Robert Hendry Mcnee
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: West Lothian
Nationality: British
Date of birth: November 1972
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Robert Roy Mcnee
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: West Lothian
Nationality: British
Date of birth: March 1945
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Firm

Right To Appoint And Remove Directors

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