MCKINVEN & COLVILLE LIMITED
Overview
| Company Name | MCKINVEN & COLVILLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC269006 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCKINVEN & COLVILLE LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is MCKINVEN & COLVILLE LIMITED located?
| Registered Office Address | Unit 2 Snipefield Industrial Estate PA28 6SY Campbeltown Argyll |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCKINVEN & COLVILLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MCKINVEN & COLVILLE LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for MCKINVEN & COLVILLE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Barry John Colville as a person with significant control on Feb 24, 2017 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Termination of appointment of Lindsay Mary Colville as a director on Jan 25, 2017 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 09, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 09, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Lindsay Mary Colville as a director on Apr 06, 2015 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Mar 11, 2015
| 3 pages | SH01 | ||||||||||
Who are the officers of MCKINVEN & COLVILLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLVILLE, Barry John | Secretary | Low Askomil PA28 6EP Campbeltown Creagbhan Argyll United Kingdom | British | Company Director | 99088770001 | |||||
| COLVILLE, Barry John | Director | Low Askomil PA28 6EP Campbeltown Creagbhan Argyll United Kingdom | Scotland | British | Company Director | 99088770002 | ||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| COLVILLE, Lindsay Mary | Director | Unit 2 Snipefield Industrial Estate PA28 6SY Campbeltown Argyll | United Kingdom | Scottish | Company Director | 114541200002 | ||||
| MCKINVEN, Calum Kenneth | Director | The Meadows Tomaig Road PA28 6PE Campbeltown Argyll | Scotland | British | Company Director | 99088690001 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of MCKINVEN & COLVILLE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Barry John Colville | Feb 24, 2017 | Snipefield Industrial Estate Drumore PA28 6SY Campbeltown Unit 2 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0