Mccoll Productions Limited

Dissolved
Incorporated on 11 Apr 1995

Reg Address: 91-1 Orchard Brae Avenue, Edinburgh EH4 2UT, Scotland

Company Number SC157353
Company Status Dissolved on 17 Sep 2019
Incorporation Date 11 Apr 1995
Total Assets £652 £-4.44K (-87.2%)
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 Jan 2018
Accounts Type -
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees 1

Previous Names:
Starspice Limited - 11 Apr 1995

Summary The company with name "Mccoll Productions Limited" is a ltd and located in 91-1 Orchard Brae Avenue, Edinburgh EH4 2UT. Mccoll Productions Limited is currently in dissolved status and it was incorporated on 11 Apr 1995 (29 years 5 months 10 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.

Accounts Period Covered Start Date

1 Aug 2016
Accounts Period Covered End Date

31 Jan 2018
Total Assets

£652 ^{£-4.44K (-87.2%)} _{change vs prev year}
Total Liabilities

£-17.76K
Equity

£-16.28K
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-785
Current Assets

£652 ^{£-4.44K (-87.2%)} _{change vs prev year}
Net Assets

£-16.28K
Net Current Assets

£-16.28K ^{£-5.29K (-48.1%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-16.28K ^{£-6.39K (-64.6%)} _{change vs prev year}
Debtors

£214 ^{£-130 (-37.8%)} _{change vs prev year}
Cash In Bank

£390
Fixed Assets

-
Property, Plant and Equipments

£0
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Mccoll Productions Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Alexander Brendan Mccoll	Director	25 Apr 1995	British	Active
2	Carolyn Mccoll	Secretary	25 Apr 1995	-	Resigned 1 Aug 2013
3	Carolyn Mccoll	Director	25 Apr 1995	-	Resigned 31 May 2006
4	OSWALDS OF EDINBURGH LIMITED	Corporate Secretary	11 Apr 1995	-	Resigned 25 Apr 1995
5	JORDANS (SCOTLAND) LIMITED	Corporate Director	11 Apr 1995	-	Resigned 25 Apr 1995

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 Alexander Brendan Mccoll Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	1 Apr 2017	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Mccoll Productions Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	17 Sep 2019	Download PDF 1 Pages
2	Gazette - Notice Voluntary	2 Jul 2019	Download PDF 1 Pages
3	Dissolution - Application Strike Off Company	26 Jun 2019	Download PDF 3 Pages
4	Confirmation Statement - No Updates	12 Apr 2019	Download PDF 3 Pages
5	Accounts - Total Exemption Full	7 Aug 2018	Download PDF 7 Pages
6	Confirmation Statement - No Updates	11 Apr 2018	Download PDF 3 Pages
7	Accounts - Change Account Reference Date Company Current Extended	2 Aug 2017	Download PDF 1 Pages
8	Confirmation Statement - Updates	11 Apr 2017	Download PDF 5 Pages
9	Accounts - Total Exemption Small	11 Apr 2017	Download PDF 6 Pages
10	Accounts - Total Exemption Small	25 Apr 2016	Download PDF 6 Pages
11	Annual Return - Company With Made Up Date Full List Shareholders	11 Apr 2016	Download PDF 3 Pages
12	Address - Change Registered Office Company With Date Old New	10 Sep 2015	Download PDF 1 Pages
13	Accounts - Total Exemption Small	24 Apr 2015	Download PDF 6 Pages
14	Annual Return - Company With Made Up Date Full List Shareholders	13 Apr 2015	Download PDF 3 Pages
15	Accounts - Total Exemption Small	1 May 2014	Download PDF 6 Pages
16	Address - Change Registered Office Company With Date Old	30 Apr 2014	Download PDF 1 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	24 Apr 2014	Download PDF 3 Pages
18	Address - Change Registered Office Company With Date Old	24 Apr 2014	Download PDF 1 Pages
19	Officers - Termination Secretary Company With Name	24 Apr 2014	Download PDF 1 Pages
20	Accounts - Total Exemption Small	1 May 2013	Download PDF 7 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	16 Apr 2013	Download PDF 4 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	8 May 2012	Download PDF 4 Pages
23	Accounts - Total Exemption Small	13 Apr 2012	Download PDF 7 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	20 Apr 2011	Download PDF 4 Pages
25	Accounts - Total Exemption Small	25 Mar 2011	Download PDF 6 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	10 May 2010	Download PDF 4 Pages
27	Officers - Change Person Director Company With Change Date	10 May 2010	Download PDF 2 Pages
28	Accounts - Total Exemption Small	30 Apr 2010	Download PDF 5 Pages
29	Accounts - Total Exemption Small	1 Jun 2009	Download PDF 5 Pages
30	Annual Return - Legacy	6 May 2009	Download PDF 3 Pages
31	Accounts - Total Exemption Small	3 Jun 2008	Download PDF 5 Pages
32	Annual Return - Legacy	9 May 2008	Download PDF 3 Pages
33	Accounts - Total Exemption Small	30 May 2007	Download PDF 5 Pages
34	Annual Return - Legacy	16 Apr 2007	Download PDF 2 Pages
35	Address - Legacy	27 Jul 2006	Download PDF 1 Pages
36	Officers - Legacy	27 Jul 2006	Download PDF 1 Pages
37	Annual Return - Legacy	11 May 2006	Download PDF 2 Pages
38	Accounts - Total Exemption Small	21 Apr 2006	Download PDF 5 Pages
39	Accounts - Total Exemption Small	11 May 2005	Download PDF 5 Pages
40	Annual Return - Legacy	10 May 2005	Download PDF 2 Pages
41	Accounts - Total Exemption Small	1 Jun 2004	Download PDF 6 Pages
42	Annual Return - Legacy	12 May 2004	Download PDF 7 Pages
43	Annual Return - Legacy	18 Apr 2003	Download PDF 7 Pages
44	Accounts - Total Exemption Small	24 Feb 2003	Download PDF 6 Pages
45	Accounts - Total Exemption Small	25 May 2002	Download PDF 6 Pages
46	Annual Return - Legacy	25 Apr 2002	Download PDF 6 Pages
47	Accounts - Small	30 May 2001	Download PDF 6 Pages
48	Annual Return - Legacy	21 Apr 2001	Download PDF 6 Pages
49	Accounts - Small	31 May 2000	Download PDF 6 Pages
50	Annual Return - Legacy	10 May 2000	Download PDF 6 Pages
51	Accounts - Small	19 May 1999	Download PDF 5 Pages
52	Annual Return - Legacy	10 May 1999	Download PDF 6 Pages
53	Accounts - Small	22 May 1998	Download PDF 7 Pages
54	Annual Return - Legacy	8 May 1998	Download PDF 4 Pages
55	Address - Legacy	9 Jan 1998	Download PDF 1 Pages
56	Annual Return - Legacy	15 May 1997	Download PDF 4 Pages
57	Accounts - Small	10 Feb 1997	Download PDF 7 Pages
58	Annual Return - Legacy	13 May 1996	Download PDF 6 Pages
59	Address - Legacy	18 Mar 1996	Download PDF 1 Pages
60	Accounts - Legacy	2 Aug 1995	Download PDF 1 Pages
61	Officers - Legacy	18 May 1995	Download PDF 2 Pages
62	Officers - Legacy	18 May 1995	Download PDF 2 Pages
63	Officers - Legacy	18 May 1995	Download PDF 2 Pages
64	Address - Legacy	18 May 1995	Download PDF 1 Pages
65	Incorporation - Memorandum Articles	9 May 1995	Download PDF 12 Pages
66	Change Of Name - Certificate Company	4 May 1995	Download PDF 4 Pages
67	Incorporation - Company	11 Apr 1995	Download PDF

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