| Company Name | McCole Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC215685 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2001(23 years, 2 months ago) |
| Dissolution Date | 2 May 2023 (11 months, 4 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Sheila McCole |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2001(4 days after company formation) |
| Appointment Duration | 22 years, 2 months (closed 02 May 2023) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 34 Coldstream Avenue Perth Perthshire PH1 1RZ Scotland |
| Secretary Name | Anne Orrock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2001(4 days after company formation) |
| Appointment Duration | 14 years, 12 months (resigned 09 February 2016) |
| Role | Company Director |
| Correspondence Address | 3 Alderbrook Heath Ashbourne County Meath |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 61 George Street Perth Perthshire PH1 5LB Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Sheila Mccole 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,101 |
| Current Liabilities | £11,010 |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 24 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
|---|---|
| 9 March 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 3 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Termination of appointment of Anne Orrock as a secretary on 9 February 2016 (1 page) |
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 19 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 30 June 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 14 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 16 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 8 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 21 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 21 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 6 April 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Director's details changed for Sheila Mccole on 12 January 2010 (2 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 10 March 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 28 March 2008 | Return made up to 12/02/08; full list of members (3 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 21 March 2007 | Return made up to 12/02/07; full list of members (2 pages) |
| 7 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 21 February 2006 | Secretary's particulars changed (1 page) |
| 21 February 2006 | Return made up to 12/02/06; full list of members (2 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 30 March 2005 | Return made up to 12/02/05; full list of members (2 pages) |
| 23 March 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 19 February 2004 | Return made up to 12/02/04; full list of members (6 pages) |
| 22 May 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 2 March 2003 | Return made up to 12/02/03; full list of members (6 pages) |
| 6 March 2002 | Return made up to 12/02/02; full list of members
|
| 6 March 2002 | Total exemption full accounts made up to 31 August 2001 (11 pages) |
| 25 January 2002 | Accounting reference date shortened from 28/02/02 to 31/08/01 (1 page) |
| 26 March 2001 | New secretary appointed (2 pages) |
| 28 February 2001 | New director appointed (1 page) |
| 28 February 2001 | Registered office changed on 28/02/01 from: browns management accounting partnership 61 george street perth PH1 5LB (1 page) |
| 22 February 2001 | Registered office changed on 22/02/01 from: 61 george street perth perthshire PH1 5LB (1 page) |
| 22 February 2001 | Secretary resigned (1 page) |
| 22 February 2001 | Director resigned (1 page) |
| 12 February 2001 | Incorporation (7 pages) |