Mcneill-mccallum Ventures Limited. net worth, address, company information. Free

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Mcneill-Mccallum Ventures Limited (registration number SC348396) is a private limited company started on 2008-09-11 in Scotland. This firm is registered at 5 South Charlotte Street, Edinburgh EH2 4AN. Changed on 2015-07-07, the previous name this business used was Mcneill-Mccallum Enterprises Limited. Mcneill-Mccallum Ventures Limited operates SIC code: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Mcneill-mccallum Ventures Limited
Number	SC348396
Date of Incorporation:	Thu, 11th Sep 2008
End of financial year:	31 December
Address:	5 South Charlotte Street, Edinburgh, EH2 4AN
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Duncan M. (appointed on 11 September 2008), Emma M. (appointment date: 11 September 2008). The official register reports 5 persons of significant control, namely: Duncan M. has 1/2 or less of shares, 1/2 or less of voting rights, Emma M. has 1/2 or less of voting rights, Mcneill-Mccallum Holdings Limited can be reached at Register Street, EH51 9AE Bo'ness. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	70,830	-3,695	49,042	176	113,020	216,201	192,609
Fixed Assets	-	-	1,388	694	2,238	773	-
Total Assets Less Current Liabilities	-60,340	-117,920	-74,073	-162,303	-59,929	17,705	-15,852

People with significant control

Duncan M.

22 March 2019

Nature of control:	25-50% voting rights 25-50% shares

Emma M.

22 March 2019

Nature of control:	25-50% voting rights

Mcneill-Mccallum Holdings Limited

29 August 2018 - 22 March 2019

Address	13 Register Street, Bo'Ness, EH51 9AE, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc605955
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Duncan M.

6 April 2016 - 29 August 2018

Nature of control:	25-50% voting rights 25-50% shares

Emma M.

6 April 2016 - 29 August 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-09-11 filed on: 12th, September 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-09-11 filed on: 12th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-12-31 filed on: 20th, April 2023 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2022-09-11 filed on: 12th, September 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On 2022-07-05 director's details were changed filed on: 5th, July 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address 5 South Charlotte Street Edinburgh EH2 4AN. Change occurred on 2022-07-05. Company's previous address: New Custom House Register Street Bo'ness West Lothian EH51 9AE. filed on: 5th, July 2022 \| address	Free Download (1 page)
(CH01) On 2022-07-05 director's details were changed filed on: 5th, July 2022 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 30th, December 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021-09-11 filed on: 26th, September 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2020-09-11 filed on: 16th, September 2020 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2020-07-17 filed on: 20th, July 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020-07-17 filed on: 20th, July 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020-07-17 filed on: 20th, July 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 2020-07-17 director's details were changed filed on: 19th, July 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-07-17 director's details were changed filed on: 19th, July 2020 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 24th, June 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019-09-11 filed on: 12th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 22nd, July 2019 \| accounts	Free Download (8 pages)
(PSC07) Cessation of a person with significant control 2019-03-22 filed on: 22nd, March 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2019-03-22 filed on: 22nd, March 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2019-03-22 filed on: 22nd, March 2019 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 27th, September 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2018-09-11 filed on: 13th, September 2018 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2018-08-29 filed on: 9th, September 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018-08-29 filed on: 9th, September 2018 \| persons with significant control	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2018-08-29 filed on: 9th, September 2018 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 2018-08-29 filed on: 9th, September 2018 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 2016-12-31 filed on: 2nd, October 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2017-09-11 filed on: 12th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 7th, October 2016 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016-09-11 filed on: 14th, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 7th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-11 filed on: 17th, September 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-09-17: 100.00 GBP capital
(CERTNM) Company name changed mcneill-mccallum enterprises LIMITEDcertificate issued on 07/07/15 filed on: 7th, July 2015 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AR01) Annual return with full list of company shareholders, made up to 2014-09-11 filed on: 22nd, September 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-09-22: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 23rd, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-11 filed on: 12th, September 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-09-12: 100.00 GBP capital
(CH01) On 2013-09-12 director's details were changed filed on: 12th, September 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 29th, April 2013 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 28th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-09-11 filed on: 17th, September 2012 \| annual return	Free Download (4 pages)
(CH01) On 2012-04-26 director's details were changed filed on: 26th, April 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-04-26 director's details were changed filed on: 26th, April 2012 \| officers	Free Download (2 pages)
(CH03) On 2012-04-26 secretary's details were changed filed on: 26th, April 2012 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 5th, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-09-11 filed on: 15th, September 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-09-11 filed on: 8th, October 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 6th, October 2010 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed mcneill-mccallum LIMITEDcertificate issued on 22/09/10 filed on: 22nd, September 2010 \| change of name	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2010-09-22 filed on: 22nd, September 2010 \| resolution	Free Download (1 page)
(AD01) Registered office address changed from 9-10 St Andrew Square Edinburgh EH2 2AF on 2010-08-16 filed on: 16th, August 2010 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 1st, October 2009 \| accounts	Free Download (6 pages)
(363a) Period up to 2009-09-21 - Annual return with full member list filed on: 21st, September 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date shortened from 30/09/2009 to 31/12/2008 filed on: 2nd, October 2008 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 11th, September 2008 \| incorporation	Free Download (15 pages)

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