| Company Name | McColl Holdings Limited |
|---|---|
| Director | David Andrew McColl |
| Company Status | Active |
| Company Number | SC545184 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2016(7 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Director
| Director Name | Mr David Andrew McColl |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Barrachnie Drive Baillieston Glasgow G69 6SN Scotland |
Location
| Registered Address | Drumcavel House 150 Drumcavel Road Muirhead Glasgow G69 9ES Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Strathkelvin |
| Address Matches | 2 other UK companies use this postal address |
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 | 12 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 September 2024 (4 months, 3 weeks from now) |
Charges
| 17 February 2017 | Delivered on: 24 February 2017 Persons entitled: Mrs Wilma Mccoll Classification: A registered charge Particulars: Gartloch farm, gartloch road, gartloch. GLA23664 and the ground at gartcosh farm and whitehill farm, gartcosh LAN188287.. Please see map for further details. Outstanding |
|---|
Filing History
| 13 September 2023 | Confirmation statement made on 12 September 2023 with no updates (3 pages) |
|---|---|
| 6 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 14 September 2022 | Confirmation statement made on 12 September 2022 with no updates (3 pages) |
| 30 June 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 15 September 2021 | Confirmation statement made on 12 September 2021 with no updates (3 pages) |
| 4 December 2020 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 15 September 2020 | Confirmation statement made on 12 September 2020 with updates (4 pages) |
| 29 July 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 24 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
| 16 April 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 12 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
| 20 April 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 15 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 15 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 24 February 2017 | Registration of charge SC5451840001, created on 17 February 2017 (6 pages) |
| 24 February 2017 | Registration of charge SC5451840001, created on 17 February 2017 (6 pages) |
| 10 November 2016 | Registered office address changed from Victoria Chambers 142 West Nile Street Glasgow G1 2RQ United Kingdom to Drumcavel House 150 Drumcavel Road Muirhead Glasgow G69 9ES on 10 November 2016 (1 page) |
| 10 November 2016 | Registered office address changed from Victoria Chambers 142 West Nile Street Glasgow G1 2RQ United Kingdom to Drumcavel House 150 Drumcavel Road Muirhead Glasgow G69 9ES on 10 November 2016 (1 page) |
| 13 September 2016 | Incorporation Statement of capital on 2016-09-13
|
| 13 September 2016 | Incorporation Statement of capital on 2016-09-13
|