| Company Name | McNeill-McCallum Ventures Limited |
|---|---|
| Directors | Duncan McNeill-McCallum and Emma Joy McNeill-McCallum |
| Company Status | Active |
| Company Number | SC348396 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2008(15 years, 7 months ago) |
| Previous Names | McNeill-McCallum Limited and McNeill-McCallum Enterprises Limited |
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 | Mr Duncan McNeill-McCallum |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 South Charlotte Street Edinburgh EH2 4AN Scotland |
| Director Name | Mrs Emma Joy McNeill-McCallum |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 South Charlotte Street Edinburgh EH2 4AN Scotland |
| Secretary Name | Mrs Emma Joy McNeill-McCallum |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | New Custom House Register Street Bo'Ness West Lothian EH51 9AE Scotland |
Contact
| Website | www.mcneill-mccallum.com |
|---|
Location
| Registered Address | 5 South Charlotte Street Edinburgh EH2 4AN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 3,000 other UK companies use this postal address |
Shareholders
| 50 at £1 | Duncan Mcneill-mccallum 50.00% Ordinary |
|---|---|
| 50 at £1 | Emma Joy Mcneill-mccallum 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£56,990 |
| Current Liabilities | £127,820 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 September 2024 (5 months from now) |
Filing History
| 2 October 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
|---|---|
| 12 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 14 September 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
| 7 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 17 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 7 July 2015 | Company name changed mcneill-mccallum enterprises LIMITED\certificate issued on 07/07/15
|
| 22 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 23 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 12 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Director's details changed for Mrs Emma Joy Mcneill-Mccallum on 12 September 2013 (2 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 17 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Director's details changed for Mr Duncan Mcneill-Mccallum on 26 April 2012 (2 pages) |
| 26 April 2012 | Director's details changed for Mrs Emma Joy Mcneill-Mccallum on 26 April 2012 (2 pages) |
| 26 April 2012 | Secretary's details changed for Mrs Emma Joy Mcneill-Mccallum on 26 April 2012 (1 page) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 15 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (5 pages) |
| 8 October 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 22 September 2010 | Resolutions
|
| 22 September 2010 | Company name changed mcneill-mccallum LIMITED\certificate issued on 22/09/10
|
| 16 August 2010 | Registered office address changed from 9-10 St Andrew Square Edinburgh EH2 2AF on 16 August 2010 (1 page) |
| 1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 21 September 2009 | Return made up to 11/09/09; full list of members (4 pages) |
| 2 October 2008 | Accounting reference date shortened from 30/09/2009 to 31/12/2008 (1 page) |
| 11 September 2008 | Incorporation (15 pages) |