McKinven & Colville Limited

Company Name	McKinven & Colville Limited
Director	Barry John Colville
Company Status	Active
Company Number	SC269006
Category	Private Limited Company
Incorporation Date	9 June 2004(19 years, 11 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Barry John Colville
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 June 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Creagbhan Low Askomil Campbeltown Argyll PA28 6EP Scotland

Secretary Name	Mr Barry John Colville
Nationality	British
Status	Current
Appointed	09 June 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Creagbhan Low Askomil Campbeltown Argyll PA28 6EP Scotland

Director Name	Calum Kenneth McKinven
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Meadows Tomaig Road Campbeltown Argyll PA28 6PE Scotland

Director Name	Mrs Lindsay Mary Colville
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Scottish
Status	Resigned
Appointed	06 April 2015(10 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Snipefield Industrial Estate Campbeltown Argyll PA28 6SY Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	09 June 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	09 June 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	mckinvenandcolville.com
Email address	[email protected]
Telephone	01586 552724
Telephone region	Campbeltown

Location

Registered Address	Unit 2 Snipefield Industrial Estate Campbeltown Argyll PA28 6SY Scotland
Constituency	Argyll and Bute
Ward	South Kintyre

Shareholders

66 at £1	Barry Colville 66.00% Ordinary
33 at £1	Lindsay Colville 33.00% Ordinary
1 at £1	Barry Colville 1.00% Ordinary B

Financials

Year	2014
Net Worth	£344,686
Cash	£124,811
Current Liabilities	£297,981

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	9 June 2023 (11 months ago)
Next Return Due	23 June 2024 (1 month, 2 weeks from now)

Charges

15 September 2004	Delivered on: 28 September 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

2 August 2017	Confirmation statement made on 9 June 2017 with no updates (3 pages)
14 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
24 February 2017	Termination of appointment of Lindsay Mary Colville as a director on 25 January 2017 (1 page)
31 August 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-08-31 GBP 100 (6 pages)
16 February 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
14 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (6 pages)
14 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (6 pages)
14 April 2015	Appointment of Mrs Lindsay Mary Colville as a director on 6 April 2015 (2 pages)
14 April 2015	Appointment of Mrs Lindsay Mary Colville as a director on 6 April 2015 (2 pages)
11 March 2015	Statement of capital following an allotment of shares on 11 March 2015 GBP 100 (3 pages)
5 March 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
28 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (5 pages)
28 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (5 pages)
14 May 2014	Purchase of own shares. (5 pages)
14 May 2014	Memorandum and Articles of Association (14 pages)
14 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 May 2014	Termination of appointment of Calum Mckinven as a director (1 page)
3 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (6 pages)
30 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (6 pages)
28 February 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
6 October 2012	Compulsory strike-off action has been discontinued (1 page)
5 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
2 October 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
26 April 2012	Statement of capital following an allotment of shares on 6 April 2012 GBP 3 (4 pages)
26 April 2012	Statement of capital following an allotment of shares on 6 April 2012 GBP 3 (4 pages)
17 April 2012	Total exemption small company accounts made up to 30 September 2011 (10 pages)
25 August 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
25 August 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
25 August 2011	Director's details changed for Mr Barry John Colville on 23 June 2011 (2 pages)
25 August 2011	Secretary's details changed for Mr Barry John Colville on 23 June 2011 (2 pages)
15 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
24 August 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
24 August 2010	Director's details changed for Barry John Colville on 9 June 2010 (2 pages)
24 August 2010	Director's details changed for Calum Kenneth Mckinven on 9 June 2010 (2 pages)
24 August 2010	Director's details changed for Calum Kenneth Mckinven on 9 June 2010 (2 pages)
24 August 2010	Director's details changed for Barry John Colville on 9 June 2010 (2 pages)
9 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
14 July 2009	Return made up to 09/06/09; no change of members (4 pages)
16 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
3 February 2009	Return made up to 09/06/08; no change of members (4 pages)
27 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
21 June 2007	Return made up to 09/06/07; full list of members (3 pages)
7 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
15 June 2006	Return made up to 09/06/06; full list of members (7 pages)
31 January 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
23 September 2005	Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
17 June 2005	Return made up to 09/06/05; full list of members (7 pages)
28 September 2004	Partic of mort/charge * (6 pages)
21 July 2004	New secretary appointed;new director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
11 June 2004	Secretary resigned (1 page)
11 June 2004	Director resigned (1 page)
9 June 2004	Incorporation (16 pages)

McKinven & Colville Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland