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Neeson Macdonald International Management Consultants Ltd.

SC198264

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

85 Bonhill Road, Dumbarton, G82 2DU
Incorporated 21/07/1999

Previously known as

Marlin Stonemasons Ltd. · until 06/09/2000

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mrs Josephine Mary Neeson

director · Since 22/07/2000

DIRECTOR

BRITISH · SCOTLAND

Also on 11 other boards

Mr Paul Gerard Neeson

director · Since 22/07/2000

DIRECTOR

SCOTTISH · SCOTLAND

Also on 15 other boards

Mrs Josephine Mary Neeson

secretary · Since 22/07/2000

DIRECTOR

BRITISH · SCOTLAND

Also on 11 other boards

Paul Gerard Neeson

director · Since 22/07/2000

Scottish · Scotland

Josephine Mary Neeson

secretary · Since 22/07/2000

British

Josephine Mary Neeson

director · Since 22/07/2000

British · Scotland

Former

First Scottish Secretaries Limited

corporate nominee secretary · Resigned 21/07/1999

First Scottish International Services Limited

corporate nominee director · Resigned 21/07/1999

Mary Ann Marlin

secretary · Resigned 22/07/2000

Joseph Marlin

director · Resigned 22/07/2000

Persons with Significant Control

Mr Paul Gerard Neeson

25–50% shares

Scottish · Scotland

Notified 07/04/2016

Change History

status → active
2026-10-16

Active

type → ltd
2026-10-16

Private Limited Company

address line1 → 85 Bonhill Road
2026-10-16

85 BONHILL ROAD

post town → Dumbarton
2026-10-16

DUMBARTON

officer appointed → NEESON, Josephine Mary
2026-10-16
officer appointed → NEESON, Josephine Mary
2026-10-16
officer appointed → NEESON, Paul Gerard
2026-10-16

Filing History71 filings

Confirmation statement

confirmation statement with no updates

25/06/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/05/20269 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

27/08/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/05/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/05/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

26/08/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/05/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/04/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/05/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/05/20178 pages · PDF
Confirmation statement

confirmation statement with updates

08/08/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/05/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/08/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/06/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/08/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/08/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/09/20125 pages · PDF
Address changed

change registered office address company with date old address

19/09/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/02/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/08/201114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/05/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/09/201014 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/04/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/10/200910 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20095 pages · PDF
363a

legacy

31/07/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/06/20085 pages · PDF
363s

legacy

06/08/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/06/20075 pages · PDF
363s

legacy

20/09/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/06/20065 pages · PDF
363s

legacy

14/07/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/06/20055 pages · PDF
363s

legacy

19/08/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20045 pages · PDF
363s

legacy

18/08/20037 pages · PDF
AAMD

accounts amended with made up date

08/08/20035 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/07/20035 pages · PDF
363s

legacy

09/09/20027 pages · PDF
287

legacy

04/07/20021 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/06/20025 pages · PDF
225

legacy

25/02/20021 page · PDF
363s

legacy

15/08/20016 pages · PDF
288a

legacy

14/09/20002 pages · PDF
CERTNM

certificate change of name company

05/09/20002 pages · PDF
Accounts filed

accounts with accounts type dormant

29/08/20002 pages · PDF
RESOLUTIONS

resolution

29/08/20001 page · PDF
225

legacy

29/08/20001 page · PDF
288a

legacy

29/08/20002 pages · PDF
288b

legacy

25/08/20001 page · PDF
288b

legacy

25/08/20001 page · PDF
363s

legacy

02/08/20006 pages · PDF
288b

legacy

26/01/20001 page · PDF
288b

legacy

26/01/20001 page · PDF
225

legacy

31/08/19992 pages · PDF
288a

legacy

09/08/19992 pages · PDF
288a

legacy

09/08/19992 pages · PDF
88(2)R

legacy

09/08/19992 pages · PDF
Incorporated

incorporation company

21/07/199918 pages · PDF