| Company Name | McColl Property Limited |
|---|---|
| Company Status | Active |
| Company Number | 09030749 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2014(9 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ruaridh Douglas McColl |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Middleborough House 16 Middleborough Colchester Essex CO1 1QT |
| Director Name | Mr James McColl |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2015(1 year, 1 month after company formation) |
| Appointment Duration | 8 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Carlyle Court Maltings Place Fulmead Street London SW6 2BX |
| Director Name | Mrs Helen Anne McColl |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2017(3 years, 5 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Middleborough House 16 Middleborough Colchester Essex CO1 1QT |
| Director Name | Faye Macnaught |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2014(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 19 October 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Middleborough House 16 Middleborough Colchester Essex CO1 1QT |
Location
| Registered Address | Middleborough House 16 Middleborough Colchester Essex CO1 1QT |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Helen Mccoll 33.33% Ordinary |
|---|---|
| 1 at £1 | James Mccoll 33.33% Ordinary |
| 1 at £1 | Ruaridh Mccoll 33.33% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 May |
Returns
| Latest Return | 26 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 9 June 2024 (1 month, 2 weeks from now) |
Filing History
| 25 October 2017 | Appointment of Mrs Helen Anne Mccoll as a director on 18 October 2017 (2 pages) |
|---|---|
| 25 October 2017 | Cessation of Faye Macnaught as a person with significant control on 18 October 2017 (1 page) |
| 24 October 2017 | Termination of appointment of Faye Macnaught as a director on 19 October 2017 (1 page) |
| 18 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 26 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 4 May 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 5 February 2016 | Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page) |
| 24 November 2015 | Director's details changed for Mr Jamie Mccoll on 18 June 2015 (2 pages) |
| 20 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-20
|
| 20 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-20
|
| 18 June 2015 | Appointment of Mr Jamie Mccoll as a director on 18 June 2015 (2 pages) |
| 23 May 2014 | Appointment of Faye Macnaught as a director (2 pages) |
| 8 May 2014 | Incorporation Statement of capital on 2014-05-08
|