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 - CARLISLE

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENGLISH COURT RESIDENTS ASSOCIATION LIMITED WOKINGHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
TARN DEVELOPMENT HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
TARN DEVELOPMENT LONDON LLP LONDON ENGLAND Active NO ACCOUNTS FILED None Supplied

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