MCCOLL ASSOCIATES (CONSULTING ENGINEERS) LIMITED
12 HOPE STREET, EDINBURGH, MIDLOTHIAN EH2 4DB- Active
- Private Limited Company
- Company No. SC337976
- Last Updated: 01 Mar 2024
Company Profile
MCCOLL ASSOCIATES (CONSULTING ENGINEERS) LIMITED was incorporated on Monday, February 18, 2008 as a Private Limited Company with registered address in MIDLOTHIAN. MCCOLL ASSOCIATES (CONSULTING ENGINEERS) LIMITED has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 17 years and 5 days.
| Name | MCCOLL ASSOCIATES (CONSULTING ENGINEERS) LIMITED |
|---|---|
| Company number | SC337976 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 HOPE STREET EDINBURGH MIDLOTHIAN EH2 4DB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Dickson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Curran Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 31, 2019
ownership of shares 25 to 50 percent
|
| Mr David Watson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 30, 2021
significant influence or control
|
| Mr Kenneth James Donald Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MCCOLL ASSOCIATES (CONSULTING ENGINEERS) LIMITED | 18 Feb 2008 |