MCKELLAR CONSTRUCTION LTD - CARLISLE
Company Profile | Company Filings |
Overview
MCKELLAR CONSTRUCTION LTD is a Private Limited Company from CARLISLE and has the status: Active.
MCKELLAR CONSTRUCTION LTD was incorporated 18 years ago on 28/07/2005 and has the registered number: 05520835. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
MCKELLAR CONSTRUCTION LTD was incorporated 18 years ago on 28/07/2005 and has the registered number: 05520835. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
MCKELLAR CONSTRUCTION LTD - CARLISLE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
74902 - Quantity surveying activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
2 WHIMBREL DRIVE
CARLISLE
CA1 2WG
This Company Originates in : United Kingdom
Previous trading names include:
MCCOLL RESIDENTIAL LIMITED (until 04/03/2019)
MCCOLL RESIDENTIAL LIMITED (until 04/03/2019)
MCCOLL DEVELOPMENTS (ENGLISH COURT) LIMITED (until 27/02/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2024 | 23/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HUGH MCKELLAR | Nov 1947 | British | Director | 2005-07-28 | CURRENT |
MR ANDREW WILLIAM HUGH MCKELLAR | Sep 1982 | British | Director | 2019-02-15 | CURRENT |
MRS JENNIFER CLARE MCKELLAR | Secretary | 2019-03-11 | CURRENT | ||
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2005-07-28 UNTIL 2005-07-28 | RESIGNED | ||
MRS JENNIFER CLARE MCKELLAR | Feb 1985 | British | Director | 2016-03-02 UNTIL 2019-03-05 | RESIGNED |
KAREN JULIA COLLINS | Aug 1963 | Secretary | 2005-07-28 UNTIL 2013-07-31 | RESIGNED | |
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2005-07-28 UNTIL 2005-07-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew William Hugh Mckellar | 2020-01-10 | 9/1982 | Wokingham |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Mr Hugh Mckellar | 2016-04-06 | 11/1947 | Carlisle | Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2024-05-01 | 31-07-2023 | £21,561 equity |
Accounts Submission | 2023-04-28 | 31-07-2022 | £36,997 equity |
Accounts Submission | 2022-04-29 | 31-07-2021 | £39,019 equity |
Accounts Submission | 2019-09-17 | 31-07-2019 | £5,226 Cash £6,409 equity |
Accounts Submission | 2018-10-02 | 31-07-2018 | £2,337 equity |
Accounts Submission | 2017-09-19 | 31-07-2017 | £3 equity |
Accounts filed on 31-07-2016 | 2016-10-06 | 31-07-2016 | £3 equity |
Dormant Company Accounts - MCCOLL DEVELOPMENTS (ENGLISH COURT) LIMITED | 2015-08-05 | 31-07-2015 | £3 equity |
Dormant Company Accounts - MCCOLL DEVELOPMENTS (ENGLISH COURT) LIMITED | 2014-10-17 | 31-07-2014 | £3 equity |