John Mccoll Developments Limited
- Active
- Incorporated on 2 Nov 2010
Reg Address: Clement Millar Spiersbridge House, 1 Spiersbridge Way, Spiersbridge Business Park G46 8NG, Scotland
- Summary The company with name "John Mccoll Developments Limited" is a ltd and located in Clement Millar Spiersbridge House, 1 Spiersbridge Way, Spiersbridge Business Park G46 8NG. John Mccoll Developments Limited is currently in active status and it was incorporated on 2 Nov 2010 (13 years 10 months 19 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in John Mccoll Developments Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Fiona Mccoll | Director | 2 Nov 2010 | United Kingdom | Active |
| 2 | John Mccoll | Director | 2 Nov 2010 | United Kingdom | Active |
| 3 | COSEC LIMITED | Corporate Secretary | 2 Nov 2010 | - | Resigned 2 Nov 2010 |
| 4 | James Stuart Mcmeekin | Director | 2 Nov 2010 | Scottish | Resigned 2 Nov 2010 |
| 5 | COSEC LIMITED | Corporate Director | 2 Nov 2010 | - | Resigned 2 Nov 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr John Mccoll Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | United Kingdom | Active |
| 2 | Mrs Fiona Mccoll Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | United Kingdom | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for John Mccoll Developments Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Micro Entity | 30 Apr 2024 | Download PDF |
| 2 | Accounts - Micro Entity | 23 Apr 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 18 Nov 2022 | Download PDF |
| 4 | Accounts - Micro Entity | 28 Apr 2021 | Download PDF |
| 5 | Confirmation Statement - No Updates | 5 Jan 2021 | Download PDF 3 Pages |
| 6 | Accounts - Micro Entity | 30 Jan 2020 | Download PDF 4 Pages |
| 7 | Confirmation Statement - No Updates | 26 Nov 2019 | Download PDF 3 Pages |
| 8 | Address - Change Registered Office Company With Date Old New | 12 Jun 2019 | Download PDF 1 Pages |
| 9 | Accounts - Micro Entity | 30 Jan 2019 | Download PDF 4 Pages |
| 10 | Confirmation Statement - No Updates | 20 Nov 2018 | Download PDF 3 Pages |
| 11 | Accounts - Micro Entity | 30 Jan 2018 | Download PDF 5 Pages |
| 12 | Confirmation Statement - No Updates | 24 Nov 2017 | Download PDF 3 Pages |
| 13 | Accounts - Total Exemption Small | 28 Jan 2017 | Download PDF 6 Pages |
| 14 | Confirmation Statement - Updates | 23 Nov 2016 | Download PDF 6 Pages |
| 15 | Accounts - Total Exemption Small | 31 Jan 2016 | Download PDF 4 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Nov 2015 | Download PDF 5 Pages |
| 17 | Address - Change Registered Office Company With Date Old New | 28 Apr 2015 | Download PDF 1 Pages |
| 18 | Accounts - Total Exemption Small | 27 Jan 2015 | Download PDF 6 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Nov 2014 | Download PDF 5 Pages |
| 20 | Accounts - Total Exemption Small | 29 Jan 2014 | Download PDF 6 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Nov 2013 | Download PDF 5 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Nov 2012 | Download PDF 5 Pages |
| 23 | Address - Change Registered Office Company With Date Old | 9 Nov 2012 | Download PDF 1 Pages |
| 24 | Accounts - Total Exemption Small | 1 Aug 2012 | Download PDF 5 Pages |
| 25 | Accounts - Change Account Reference Date Company Previous Extended | 6 Jul 2012 | Download PDF 1 Pages |
| 26 | Resolution | 16 Dec 2011 | Download PDF 11 Pages |
| 27 | Capital - Name Of Class Of Shares | 15 Dec 2011 | Download PDF 2 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Dec 2011 | Download PDF 5 Pages |
| 29 | Capital - Allotment Shares | 14 Mar 2011 | Download PDF 4 Pages |
| 30 | Capital - Allotment Shares | 8 Mar 2011 | Download PDF |
| 31 | Capital - Allotment Shares | 13 Dec 2010 | Download PDF 4 Pages |
| 32 | Officers - Appoint Person Director Company With Name | 3 Dec 2010 | Download PDF 2 Pages |
| 33 | Officers - Appoint Person Director Company With Name | 3 Dec 2010 | Download PDF 2 Pages |
| 34 | Address - Change Registered Office Company With Date Old | 3 Nov 2010 | Download PDF 1 Pages |
| 35 | Officers - Termination Secretary Company With Name | 2 Nov 2010 | Download PDF 1 Pages |
| 36 | Incorporation - Company | 2 Nov 2010 | Download PDF 29 Pages |
| 37 | Officers - Termination Director Company With Name | 2 Nov 2010 | Download PDF 1 Pages |
| 38 | Officers - Termination Director Company With Name | 2 Nov 2010 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||