Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MCNEILL-MCCALLUM VENTURES LIMITED

Company number SC348396

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Sep 2018 TM02 Termination of appointment of Emma Joy Mcneill-Mccallum as a secretary on 29 August 2018
09 Sep 2018 PSC02 Notification of Mcneill-Mccallum Holdings Limited as a person with significant control on 29 August 2018
09 Sep 2018 PSC07 Cessation of Emma Joy Mcneill-Mccallum as a person with significant control on 29 August 2018
09 Sep 2018 PSC07 Cessation of Duncan Mcneill-Mccallum as a person with significant control on 29 August 2018
02 Oct 2017 AA Micro company accounts made up to 31 December 2016
12 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
07 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
07 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
07 Jul 2015 CERTNM Company name changed mcneill-mccallum enterprises LIMITED\certificate issued on 07/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-06
22 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
23 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
12 Sep 2013 CH01 Director's details changed for Mrs Emma Joy Mcneill-Mccallum on 12 September 2013
29 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
26 Apr 2012 CH03 Secretary's details changed for Mrs Emma Joy Mcneill-Mccallum on 26 April 2012
26 Apr 2012 CH01 Director's details changed for Mrs Emma Joy Mcneill-Mccallum on 26 April 2012
26 Apr 2012 CH01 Director's details changed for Mr Duncan Mcneill-Mccallum on 26 April 2012
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
08 Oct 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
06 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009