Graham McColl Limited

Company Name	Graham McColl Limited
Director	Graham McColl
Company Status	Active
Company Number	SC258374
Category	Private Limited Company
Incorporation Date	28 October 2003(20 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Graham McColl
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 October 2003(same day as company formation)
Role	Writer
Country of Residence	Scotland
Correspondence Address	13 Dunellan Road Milngavie Glasgow G62 7RE Scotland

Secretary Name	Jacqueline McColl
Nationality	British
Status	Current
Appointed	28 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	13 Dunellan Road Milngavie Glasgow G62 7RE Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	28 October 2003(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 October 2003(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Contact

Telephone	0141 9564366
Telephone region	Glasgow

Location

Registered Address	13 Dunellan Road Milngavie Glasgow G62 7RE Scotland
Constituency	East Dunbartonshire
Ward	Milngavie

Shareholders

1 at £1	Graham Mccoll 100.00% Ordinary

Financials

Year	2014
Net Worth	£175
Cash	£531
Current Liabilities	£3,868

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	28 October 2023 (5 months, 3 weeks ago)
Next Return Due	11 November 2024 (6 months, 3 weeks from now)

Filing History

24 December 2020	Micro company accounts made up to 31 October 2020 (4 pages)
29 October 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
9 December 2019	Micro company accounts made up to 31 October 2019 (4 pages)
31 October 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
27 November 2018	Micro company accounts made up to 31 October 2018 (4 pages)
29 October 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 October 2017 (4 pages)
20 December 2017	Micro company accounts made up to 31 October 2017 (4 pages)
10 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
20 January 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
20 January 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
4 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
12 January 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
12 January 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
4 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 (4 pages)
4 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 (4 pages)
9 December 2014	Total exemption small company accounts made up to 31 October 2014 (5 pages)
9 December 2014	Total exemption small company accounts made up to 31 October 2014 (5 pages)
11 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (4 pages)
11 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (4 pages)
8 January 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
8 January 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
6 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (4 pages)
6 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (4 pages)
13 December 2012	Total exemption small company accounts made up to 31 October 2012 (5 pages)
13 December 2012	Total exemption small company accounts made up to 31 October 2012 (5 pages)
7 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
7 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
6 December 2011	Total exemption small company accounts made up to 31 October 2011 (5 pages)
6 December 2011	Total exemption small company accounts made up to 31 October 2011 (5 pages)
9 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
20 December 2010	Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
20 December 2010	Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
3 December 2010	Total exemption full accounts made up to 31 October 2010 (11 pages)
3 December 2010	Total exemption full accounts made up to 31 October 2010 (11 pages)
27 November 2009	Total exemption full accounts made up to 31 October 2009 (11 pages)
27 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
27 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
27 November 2009	Director's details changed for Graham Mccoll on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Graham Mccoll on 27 November 2009 (2 pages)
27 November 2009	Total exemption full accounts made up to 31 October 2009 (11 pages)
8 December 2008	Total exemption full accounts made up to 31 October 2008 (11 pages)
8 December 2008	Total exemption full accounts made up to 31 October 2008 (11 pages)
4 November 2008	Return made up to 28/10/08; full list of members (3 pages)
4 November 2008	Return made up to 28/10/08; full list of members (3 pages)
7 January 2008	Return made up to 28/10/07; no change of members (6 pages)
7 January 2008	Return made up to 28/10/07; no change of members (6 pages)
21 December 2007	Total exemption full accounts made up to 31 October 2007 (11 pages)
21 December 2007	Total exemption full accounts made up to 31 October 2007 (11 pages)
7 December 2006	Total exemption full accounts made up to 31 October 2006 (11 pages)
7 December 2006	Total exemption full accounts made up to 31 October 2006 (11 pages)
3 November 2006	Return made up to 28/10/06; full list of members (6 pages)
3 November 2006	Return made up to 28/10/06; full list of members (6 pages)
21 December 2005	Total exemption full accounts made up to 31 October 2005 (11 pages)
21 December 2005	Total exemption full accounts made up to 31 October 2005 (11 pages)
20 December 2005	Registered office changed on 20/12/05 from: 13 dunellan road milngavie glasgow G62 7RE (1 page)
20 December 2005	Registered office changed on 20/12/05 from: 13 dunellan road milngavie glasgow G62 7RE (1 page)
31 October 2005	Return made up to 28/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 31/10/05 (6 pages)
31 October 2005	Return made up to 28/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 31/10/05 (6 pages)
10 December 2004	Total exemption full accounts made up to 31 October 2004 (11 pages)
10 December 2004	Total exemption full accounts made up to 31 October 2004 (11 pages)
26 October 2004	Return made up to 28/10/04; full list of members (6 pages)
26 October 2004	Return made up to 28/10/04; full list of members (6 pages)
29 October 2003	New director appointed (2 pages)
29 October 2003	New secretary appointed (2 pages)
29 October 2003	Director resigned (1 page)
29 October 2003	New director appointed (2 pages)
29 October 2003	Secretary resigned (1 page)
29 October 2003	Secretary resigned (1 page)
29 October 2003	Director resigned (1 page)
29 October 2003	New secretary appointed (2 pages)
28 October 2003	Incorporation (14 pages)
28 October 2003	Incorporation (14 pages)

Graham McColl Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland