| Company Name | McColm Civil & Structural Engineers Limited |
|---|---|
| Directors | Neil John McColm and Richard John McColm |
| Company Status | Active |
| Company Number | SC348917 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2008(15 years, 7 months ago) |
| Previous Name | McColmdesign Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Neil John McColm |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2008(same day as company formation) |
| Role | Structural Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Mission Hall 2a Waterloo Road Prestwick South Ayrshire KA9 2AA Scotland |
| Director Name | Mr Richard John McColm |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 01 April 2013(4 years, 6 months after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Civil Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 2a Waterloo Road Prestwick Ayrshire KA9 2AA Scotland |
| Secretary Name | Mrs Catriona Allen |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2015(6 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 30 September 2018) |
| Role | Company Director |
| Correspondence Address | 2a Waterloo Road Prestwick Ayrshire KA9 2AA Scotland |
Location
| Registered Address | 2a Waterloo Road Prestwick Ayrshire KA9 2AA Scotland |
|---|---|
| Constituency | Central Ayrshire |
| Ward | Prestwick |
Shareholders
| 1000 at £1 | Neil Mccolm & Richard Mccolm 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £130,010 |
| Cash | £58,882 |
| Current Liabilities | £128,628 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 23 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 7 October 2024 (5 months from now) |
Filing History
| 4 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
|---|---|
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 6 October 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 16 August 2016 | Second filing of the annual return made up to 23 September 2015 (22 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 5 February 2016 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return Statement of capital on 2016-02-05
Statement of capital on 2016-08-16
|
| 25 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 6 July 2015 | Appointment of Mrs Catriona Allen as a secretary on 2 March 2015 (2 pages) |
| 6 July 2015 | Appointment of Mrs Catriona Allen as a secretary on 2 March 2015 (2 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 6 October 2014 | Director's details changed for Mr Neil Mccolm on 25 April 2014 (2 pages) |
| 6 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 2 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 4 November 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 1 July 2013 | Resolutions
|
| 1 July 2013 | Company name changed mccolmdesign LIMITED\certificate issued on 01/07/13
|
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 5 April 2013 | Registered office address changed from 1 Raith Terrace Prestwick Ayrshire KA9 1DN Uk on 5 April 2013 (1 page) |
| 5 April 2013 | Registered office address changed from 1 Raith Terrace Prestwick Ayrshire KA9 1DN Uk on 5 April 2013 (1 page) |
| 5 April 2013 | Appointment of Mr Richard John Mccolm as a director (2 pages) |
| 5 November 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (3 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 26 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (3 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 17 November 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (3 pages) |
| 17 November 2010 | Director's details changed for Neil Mccolm on 22 September 2010 (2 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 19 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
| 22 September 2008 | Incorporation (12 pages) |