MCAL Sweet Retail Limited

Company Name	MCAL Sweet Retail Limited
Director	Mike Olov Christopherson
Company Status	Active
Company Number	SC202219
Category	Private Limited Company
Incorporation Date	8 December 1999(24 years, 4 months ago)
Previous Name	Bring-A-Bottle Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages
Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Mike Olov Christopherson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Swedish
Status	Current
Appointed	04 June 2004(4 years, 5 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Summerside Place Edinburgh EH6 4NZ Scotland

Secretary Name	Mr Mike Christopherson
Nationality	Swedish
Status	Current
Appointed	04 June 2004(4 years, 5 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Correspondence Address	14 Summerside Place Edinburgh EH6 4NZ Scotland

Director Name	Mrs Diana Mary Buller
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Cairnmore House Port Ellen Isle Of Islay PA42 7AT Scotland

Director Name	Mr Hamish Alasdair William MacDonell
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(same day as company formation)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	11 East Hermitage Place Edinburgh EH6 8AA Scotland

Director Name	Louisa Mary MacDonell
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(same day as company formation)
Role	Photographer
Country of Residence	Scotland
Correspondence Address	11 East Hermitage Place Edinburgh EH6 8AA Scotland

Secretary Name	Mrs Diana Mary Buller
Nationality	British
Status	Resigned
Appointed	08 December 1999(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Cairnmore House Port Ellen Isle Of Islay PA42 7AT Scotland

Director Name	Anna Elisabeth Lagerqvist Christopherson
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Swedish
Status	Resigned
Appointed	04 June 2004(4 years, 5 months after company formation)
Appointment Duration	17 years, 7 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Summerside Place Edinburgh EH6 4NZ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	08 December 1999(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	08 December 1999(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	C/O Joseph Pearces Bar Elm Row Edinburgh EH7 4AA Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk

Shareholders

1.2k at £5	Mcal Merchant LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£8,415
Cash	£5
Current Liabilities	£30,290

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	7 January 2024 (3 months, 1 week ago)
Next Return Due	21 January 2025 (9 months, 1 week from now)

Filing History

22 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
19 January 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
4 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
7 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 6,000 (5 pages)
7 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 6,000 (5 pages)
7 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 6,000 (5 pages)
6 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 6,000 (5 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 March 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-03-10 GBP 6,000 (5 pages)
10 March 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-03-10 GBP 6,000 (5 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
13 February 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
27 July 2011	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
2 February 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
2 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
5 February 2010	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
5 February 2010	Secretary's details changed for Mr Mike Christopherson on 1 October 2009 (1 page)
5 February 2010	Director's details changed for Anna Lagerqvist Christopherson on 1 October 2009 (2 pages)
5 February 2010	Registered office address changed from 69 Montgomery Street 2F3 Edinburgh EH7 5HZ on 5 February 2010 (1 page)
5 February 2010	Registered office address changed from 69 Montgomery Street 2F3 Edinburgh EH7 5HZ on 5 February 2010 (1 page)
5 February 2010	Director's details changed for Mr Mike Christopherson on 1 October 2009 (2 pages)
5 February 2010	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
5 February 2010	Secretary's details changed for Mr Mike Christopherson on 1 October 2009 (1 page)
5 February 2010	Director's details changed for Anna Lagerqvist Christopherson on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Mr Mike Christopherson on 1 October 2009 (2 pages)
29 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
16 March 2009	Director's change of particulars / anna lagerqvist christopherson / 16/03/2009 (1 page)
16 March 2009	Return made up to 08/12/08; full list of members (3 pages)
16 March 2009	Return made up to 08/12/07; full list of members (3 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
16 April 2007	Company name changed bring-a-bottle LIMITED\certificate issued on 16/04/07 (2 pages)
8 February 2007	Return made up to 08/12/06; full list of members (7 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
31 January 2006	Return made up to 08/12/05; full list of members (2 pages)
31 January 2006	Director's particulars changed (1 page)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 February 2005	Return made up to 08/12/04; full list of members 363(287) ‐ Registered office changed on 01/02/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
21 June 2004	Director resigned (1 page)
8 June 2004	Registered office changed on 08/06/04 from: 11 east hermitage place edinburgh midlothian EH6 8AA (1 page)
8 June 2004	New secretary appointed;new director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
22 January 2004	Return made up to 08/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 September 2003	Registered office changed on 25/09/03 from: 24B albany street edinburgh midlothian EH1 3QB (1 page)
23 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
12 December 2002	Return made up to 08/12/02; full list of members (7 pages)
14 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
29 November 2001	Return made up to 08/12/01; full list of members (7 pages)
9 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
17 December 2000	Return made up to 08/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 1999	Ad 09/12/99--------- Â£ si 1198@5=5990 Â£ ic 2/5992 (2 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	New secretary appointed;new director appointed (2 pages)
8 December 1999	Incorporation (15 pages)
8 December 1999	Secretary resigned (1 page)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)

MCAL Sweet Retail Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland