McColl Associates (Consulting Engineers) Limited

Company Name	McColl Associates (Consulting Engineers) Limited
Directors	Kenneth James Donald and James Park Dickson
Company Status	Active
Company Number	SC337976
Category	Private Limited Company
Incorporation Date	18 February 2008(16 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Kenneth James Donald
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 February 2008(same day as company formation)
Role	Structural Engineer
Country of Residence	Scotland
Correspondence Address	49 Kingsknowe Road South Edinburgh Midlothian EH14 2JP Scotland

Director Name	Mr James Park Dickson
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 February 2008(same day as company formation)
Role	Engineering Technician
Country of Residence	Scotland
Correspondence Address	13a Edinburgh Road Musselburgh Midlothian EH21 6EA Scotland

Secretary Name	Mr James Park Dickson
Status	Current
Appointed	04 February 2021(12 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	McColl Associates 1 Meadowbank Place Edinburgh EH8 7AW Scotland

Director Name	Mr Andrew Wilson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2008(same day as company formation)
Role	Engineering Technician
Country of Residence	Scotland
Correspondence Address	9 Eastfield Loan Tranent East Lothian EH33 1FA Scotland

Director Name	Mr Michael Curran
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2008(same day as company formation)
Role	Structural Engineer
Country of Residence	Scotland
Correspondence Address	193 Rullion Road Penicuik Midlothian EH26 9JF Scotland

Director Name	Mr David Watson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2008(same day as company formation)
Role	Structural Engineer
Country of Residence	Scotland
Correspondence Address	75 Wellside Haddington East Lothian EH41 4RP Scotland

Secretary Name	Mr David Watson
Nationality	British
Status	Resigned
Appointed	18 February 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	75 Wellside Haddington East Lothian EH41 4RP Scotland

Contact

Website	mccoll-assoc.co.uk
Telephone	0131 5550721
Telephone region	Edinburgh

Location

Registered Address	12 Hope Street Edinburgh Midlothian EH2 4DB Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 50 other UK companies use this postal address

Shareholders

26 at £1	Kenneth James Donald 30.95% Ordinary B
26 at £1	Michael Curran 30.95% Ordinary A
16 at £1	Dr David Watson 19.05% Ordinary D
16 at £1	James Dickson 19.05% Ordinary C

Financials

Year	2014
Net Worth	£354,587
Cash	£322,712
Current Liabilities	£193,839

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 February 2024 (2 months, 1 week ago)
Next Return Due	4 March 2025 (10 months, 1 week from now)

Charges

4 April 2008	Delivered on: 16 April 2008 Persons entitled: James Mccoll Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
28 March 2008	Delivered on: 3 April 2008 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due all sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

21 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
21 February 2017	Confirmation statement made on 18 February 2017 with updates (9 pages)
11 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 84 (9 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 84 (9 pages)
12 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
12 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 84 (10 pages)
28 November 2013	Termination of appointment of Andrew Wilson as a director (2 pages)
18 November 2013	Cancellation of shares. Statement of capital on 18 November 2013 GBP 84 (5 pages)
18 November 2013	Purchase of own shares. (3 pages)
18 November 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 February 2013	Register inspection address has been changed from C/O Mccoll Associates Gladstone House 6a Mill Lane Edinburgh EH6 6TJ Scotland (1 page)
20 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (11 pages)
11 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (11 pages)
19 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (11 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
12 May 2010	Register(s) moved to registered inspection location (1 page)
1 March 2010	Director's details changed for Michael Curran on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Andrew Wilson on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for James Dickson on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Kenneth James Donald on 1 March 2010 (2 pages)
1 March 2010	Register inspection address has been changed (1 page)
1 March 2010	Director's details changed for Andrew Wilson on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Dr. David Watson on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for James Dickson on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Kenneth James Donald on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Michael Curran on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Dr. David Watson on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (9 pages)
27 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 March 2009	Location of debenture register (1 page)
11 March 2009	Return made up to 18/02/09; full list of members (6 pages)
11 March 2009	Location of register of members (1 page)
9 October 2008	Notice of assignment of name or new name to shares (1 page)
5 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
27 June 2008	Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page)
16 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
3 April 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
18 February 2008	Incorporation (21 pages)

McColl Associates (Consulting Engineers) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland