Mcneill-mccallum Ventures Limited

General information

Name:

Mcneill-mccallum Ventures Ltd

Office Address:

5 South Charlotte Street EH2 4AN Edinburgh

Number: SC348396

Incorporation date: 2008-09-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mcneill-mccallum Ventures Limited with the registration number SC348396 has been on the market for sixteen years. This Private Limited Company is located at 5 South Charlotte Street, in Edinburgh and company's zip code is EH2 4AN. Despite the fact, that currently it is operating under the name of Mcneill-mccallum Ventures Limited, it was not always so. This firm was known as Mcneill-mccallum until 2010-09-22, then the name was replaced by Mcneill-mccallum Enterprises. The definitive switch took place on 2015-07-07. This business's registered with SIC code 70229 meaning Management consultancy activities other than financial management. Mcneill-mccallum Ventures Ltd reported its account information for the financial year up to 31st December 2022. The company's most recent annual confirmation statement was released on 11th September 2023.

The info we gathered regarding the firm's management implies the existence of two directors: Duncan M. and Emma M. who assumed their respective positions on 2008-09-11.

  • Previous company's names
  • Mcneill-mccallum Ventures Limited 2015-07-07
  • Mcneill-mccallum Enterprises Limited 2010-09-22
  • Mcneill-mccallum Limited 2008-09-11

Financial data based on annual reports

Company staff

Duncan M.

Role: Director

Appointed: 11 September 2008

Latest update: 5 March 2024

Emma M.

Role: Director

Appointed: 11 September 2008

Latest update: 5 March 2024

People with significant control

Executives who control the firm include: Duncan M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Emma M. has 1/2 or less of voting rights.

Duncan M.
Notified on 22 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Emma M.
Notified on 22 March 2019
Nature of control:
1/2 or less of voting rights
Mcneill-Mccallum Holdings Limited
Address: 13 Register Street, Bo'Ness, EH51 9AE, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc605955
Notified on 29 August 2018
Ceased on 22 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Duncan M.
Notified on 6 April 2016
Ceased on 29 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Emma M.
Notified on 6 April 2016
Ceased on 29 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 September 2024
Confirmation statement last made up date 11 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31/12/2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31/12/2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 31/12/2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-09-11 (CS01)
filed on: 12th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
15
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