MCCOLL ASSOCIATES (CONSULTING ENGINEERS) LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4DB

Company number SC337976
Status Active
Incorporation Date 18 February 2008
Company Type Private Limited Company
Address 12 HOPE STREET, EDINBURGH, MIDLOTHIAN, EH2 4DB
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 84 . The most likely internet sites of MCCOLL ASSOCIATES (CONSULTING ENGINEERS) LIMITED are www.mccollassociatesconsultingengineers.co.uk, and www.mccoll-associates-consulting-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Mccoll Associates Consulting Engineers Limited is a Private Limited Company. The company registration number is SC337976. Mccoll Associates Consulting Engineers Limited has been working since 18 February 2008. The present status of the company is Active. The registered address of Mccoll Associates Consulting Engineers Limited is 12 Hope Street Edinburgh Midlothian Eh2 4db. . WATSON, David is a Secretary of the company. CURRAN, Michael is a Director of the company. DICKSON, James is a Director of the company. DONALD, Kenneth James is a Director of the company. WATSON, David is a Director of the company. Director WILSON, Andrew has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
WATSON, David
Appointed Date: 18 February 2008
Director
CURRAN, Michael
Appointed Date: 18 February 2008
66 years old
Director
DICKSON, James
Appointed Date: 18 February 2008
50 years old
Director
DONALD, Kenneth James
Appointed Date: 18 February 2008
67 years old
Director
WATSON, David
Appointed Date: 18 February 2008
54 years old

Resigned Directors

Director
WILSON, Andrew
Resigned: 31 October 2013
Appointed Date: 18 February 2008
53 years old

Persons With Significant Control

Mr Kenneth James Donald
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Curran
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Dickson
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr David Watson
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

MCCOLL ASSOCIATES (CONSULTING ENGINEERS) LIMITED Events

21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 84
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 84
...
... and 28 more events
05 Sep 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2008
Accounting reference date extended from 28/02/2009 to 31/03/2009
16 Apr 2008
Particulars of a mortgage or charge / charge no: 2
03 Apr 2008
Particulars of a mortgage or charge / charge no: 1
18 Feb 2008
Incorporation

MCCOLL ASSOCIATES (CONSULTING ENGINEERS) LIMITED Charges

4 April 2008
Bond & floating charge
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: James Mccoll
Description: Undertaking & all property & assets present & future…
28 March 2008
Bond & floating charge
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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