MCNEILL-MCCALLUM VENTURES LIMITED
BO'NESS MCNEILL-MCCALLUM ENTERPRISES LIMITED MCNEILL-MCCALLUM LIMITED

Hellopages » Falkirk » Falkirk » EH51 9AE

Company number SC348396
Status Active
Incorporation Date 11 September 2008
Company Type Private Limited Company
Address NEW CUSTOM HOUSE, REGISTER STREET, BO'NESS, WEST LOTHIAN, EH51 9AE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MCNEILL-MCCALLUM VENTURES LIMITED are www.mcneillmccallumventures.co.uk, and www.mcneill-mccallum-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Polmont Rail Station is 4.8 miles; to Uphall Rail Station is 8 miles; to Bathgate Rail Station is 8.4 miles; to Livingston North Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcneill Mccallum Ventures Limited is a Private Limited Company. The company registration number is SC348396. Mcneill Mccallum Ventures Limited has been working since 11 September 2008. The present status of the company is Active. The registered address of Mcneill Mccallum Ventures Limited is New Custom House Register Street Bo Ness West Lothian Eh51 9ae. . MCNEILL-MCCALLUM, Emma Joy is a Secretary of the company. MCNEILL-MCCALLUM, Duncan is a Director of the company. MCNEILL-MCCALLUM, Emma Joy is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MCNEILL-MCCALLUM, Emma Joy
Appointed Date: 11 September 2008
Director
MCNEILL-MCCALLUM, Duncan
Appointed Date: 11 September 2008
57 years old
Director
MCNEILL-MCCALLUM, Emma Joy
Appointed Date: 11 September 2008
59 years old

Persons With Significant Control

Mr Duncan Mcneill-Mccallum
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Joy Mcneill-Mccallum
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCNEILL-MCCALLUM VENTURES LIMITED Events

07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 11 September 2016 with updates
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
17 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
07 Jul 2015
Company name changed mcneill-mccallum enterprises LIMITED\certificate issued on 07/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-06
...
... and 16 more events
16 Aug 2010
Registered office address changed from 9-10 St Andrew Square Edinburgh EH2 2AF on 16 August 2010
01 Oct 2009
Total exemption small company accounts made up to 31 December 2008
21 Sep 2009
Return made up to 11/09/09; full list of members
02 Oct 2008
Accounting reference date shortened from 30/09/2009 to 31/12/2008
11 Sep 2008
Incorporation

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