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S R Mccolm Limited, KA9 1NA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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S R MCCOLM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S R Mccolm Limited. The company was founded 20 years ago and was given the registration number SC261243. The firm's registered office is in AYRSHIRE. You can find them at 25 Duart Avenue, Prestwick, Ayrshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:S R MCCOLM LIMITED
Company Number:SC261243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2003
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:25 Duart Avenue, Prestwick, Ayrshire, KA9 1NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Duart Avenue, Prestwick, KA9 1NA

Secretary23 December 2003Active
25 Duart Avenue, Prestwick, United Kingdom, KA9 1NA

Director04 August 2015Active
4, Macrae Drive, Prestwick, United Kingdom, KA9 1NY

Director15 July 2019Active
23, Bellevue Road, Prestwick, Scotland, KA9 1NJ

Director15 July 2019Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary23 December 2003Active
25 Duart Avenue, Prestwick, KA9 1NA

Director23 December 2003Active

People with Significant Control

Mr Richard Mccolm
Notified on:06 April 2016
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:United Kingdom
Address:23 Bellevue Road, Prestwick, United Kingdom, KA9 2JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Julie Anne Mccolm
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:United Kingdom
Address:4, Macrae Drive, Prestwick, United Kingdom, KA9 1NY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with updates.

Download
2023-11-21Persons with significant control

Notification of a person with significant control.

Download
2023-08-14Accounts

Accounts with accounts type total exemption full.

Download
2022-12-23Confirmation statement

Confirmation statement with updates.

Download
2022-09-06Accounts

Accounts with accounts type total exemption full.

Download
2022-01-06Confirmation statement

Confirmation statement with updates.

Download
2021-09-01Accounts

Accounts with accounts type total exemption full.

Download
2021-01-05Confirmation statement

Confirmation statement with updates.

Download
2020-07-14Accounts

Accounts with accounts type total exemption full.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

Download
2019-08-05Officers

Appoint person director company with name date.

Download
2019-07-17Officers

Appoint person director company with name date.

Download
2019-07-16Accounts

Accounts with accounts type total exemption full.

Download
2019-01-04Confirmation statement

Confirmation statement with updates.

Download
2018-06-01Accounts

Accounts with accounts type total exemption full.

Download
2018-01-08Confirmation statement

Confirmation statement with updates.

Download
2017-03-20Accounts

Accounts with accounts type total exemption full.

Download
2017-01-10Confirmation statement

Confirmation statement with updates.

Download
2016-06-16Accounts

Accounts with accounts type total exemption small.

Download
2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-10-15Change of name

Certificate change of name company.

Download
2015-10-15Resolution

Resolution.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-09-17Officers

Appoint person director company with name date.

Download
2015-09-17Officers

Termination director company with name termination date.

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