| Company Name | McColl Blaes And Fills Ltd |
|---|---|
| Directors | Elliott Luke McColl and Laura Ann McColl |
| Company Status | Active |
| Company Number | SC576998 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2017(6 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Elliott Luke McColl |
|---|---|
| Date of Birth | October 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Drumcavel House 150 Drumcavel Road Muirhead Glasgow G69 9ES Scotland |
| Director Name | Ms Laura Ann McColl |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Drumcavel House 150 Drumcavel Road Muirhead Glasgow G69 9ES Scotland |
| Director Name | Mr Adam Inglis Armstrong |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2017(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Victoria Chambers 142 West Nile Street Glasgow G1 2RQ 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 | 22 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months from now) |
Filing History
| 28 September 2023 | Confirmation statement made on 22 September 2023 with no updates (3 pages) |
|---|---|
| 24 May 2023 | Total exemption full accounts made up to 30 September 2022 (6 pages) |
| 29 September 2022 | Confirmation statement made on 22 September 2022 with no updates (3 pages) |
| 16 June 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 23 September 2021 | Confirmation statement made on 22 September 2021 with no updates (3 pages) |
| 19 April 2021 | 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 19 April 2021 (1 page) |
| 18 December 2020 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 25 September 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
| 13 July 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 24 September 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
| 19 June 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 4 October 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
| 1 December 2017 | Confirmation statement made on 22 September 2017 with updates (4 pages) |
| 1 December 2017 | Confirmation statement made on 22 September 2017 with updates (4 pages) |
| 10 October 2017 | Appointment of Ms Laura Ann Mccoll as a director on 22 September 2017 (2 pages) |
| 10 October 2017 | Notification of Laura Ann Mccoll as a person with significant control on 22 September 2017 (2 pages) |
| 10 October 2017 | Cessation of Adam Inglis Armstrong as a person with significant control on 22 September 2017 (1 page) |
| 10 October 2017 | Notification of Elliott Luke Mccoll as a person with significant control on 22 September 2017 (2 pages) |
| 10 October 2017 | Appointment of Ms Laura Ann Mccoll as a director on 22 September 2017 (2 pages) |
| 10 October 2017 | Appointment of Mr Elliott Luke Mccoll as a director on 22 September 2017 (2 pages) |
| 10 October 2017 | Termination of appointment of Adam Inglis Armstrong as a director on 22 September 2017 (1 page) |
| 10 October 2017 | Termination of appointment of Adam Inglis Armstrong as a director on 22 September 2017 (1 page) |
| 10 October 2017 | Cessation of Adam Inglis Armstrong as a person with significant control on 22 September 2017 (1 page) |
| 10 October 2017 | Notification of Elliott Luke Mccoll as a person with significant control on 22 September 2017 (2 pages) |
| 10 October 2017 | Notification of Laura Ann Mccoll as a person with significant control on 22 September 2017 (2 pages) |
| 10 October 2017 | Appointment of Mr Elliott Luke Mccoll as a director on 22 September 2017 (2 pages) |
| 22 September 2017 | Incorporation Statement of capital on 2017-09-22
|
| 22 September 2017 | Incorporation Statement of capital on 2017-09-22
|