MCCOLL RESIDENTIAL LIMITED
CARLISLE MCCOLL DEVELOPMENTS (ENGLISH COURT) LIMITED

Hellopages » Cumbria » Carlisle » CA1 2WG
Company number 05520835
Status Active
Incorporation Date 28 July 2005
Company Type Private Limited Company
Address 2 WHIMBREL DRIVE, CARLISLE, CA1 2WG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Director's details changed for Mrs Jennifer Clare Mckellar on 8 December 2016; Micro company accounts made up to 31 July 2016. The most likely internet sites of MCCOLL RESIDENTIAL LIMITED are www.mccollresidential.co.uk, and www.mccoll-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Mccoll Residential Limited is a Private Limited Company. The company registration number is 05520835. Mccoll Residential Limited has been working since 28 July 2005. The present status of the company is Active. The registered address of Mccoll Residential Limited is 2 Whimbrel Drive Carlisle Ca1 2wg. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. MCKELLAR, Hugh is a Director of the company. MCKELLAR, Jennifer Clare is a Director of the company. Secretary COLLINS, Karen Julia has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Development of building projects".


mccoll residential Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
MCKELLAR, Hugh
Appointed Date: 28 July 2005
78 years old

Director
MCKELLAR, Jennifer Clare
Appointed Date: 02 March 2016
40 years old

Resigned Directors

Secretary
COLLINS, Karen Julia
Resigned: 31 July 2013
Appointed Date: 28 July 2005

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 28 July 2005
Appointed Date: 28 July 2005

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 28 July 2005
Appointed Date: 28 July 2005

Persons With Significant Control

Mr Hugh Mckellar
Notified on: 6 April 2016
78 years old
Nature of control: Right to appoint and remove directors as a member of a firm

MCCOLL RESIDENTIAL LIMITED Events

21 Mar 2017
Confirmation statement made on 16 March 2017 with updates
06 Feb 2017
Director's details changed for Mrs Jennifer Clare Mckellar on 8 December 2016
05 Oct 2016
Micro company accounts made up to 31 July 2016
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 3

02 Mar 2016
Appointment of Mrs Jennifer Clare Mckellar as a director on 2 March 2016
...
... and 30 more events
18 Aug 2005
Director resigned
18 Aug 2005
Registered office changed on 18/08/05 from: 9 perseverance works kingsland road london E2 8DD
18 Aug 2005
New director appointed
18 Aug 2005
New secretary appointed
28 Jul 2005
Incorporation

MCCOLL RESIDENTIAL LIMITED Charges

15 September 2005
Debenture
Delivered: 27 September 2005
Status: Outstanding
Persons entitled: Tritrade Holdings Limited
Description: 415 reading road winnersh berks t/no BK160155.
15 September 2005
Legal charge
Delivered: 27 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 415 reading road winnersh berks t/no BK160155.