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MCNEILL-MCCALLUM VENTURES LIMITED

MCNEILL-MCCALLUM VENTURES LIMITED is an active private limited company, incorporated on 11 September 2008. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on South Charlotte Street, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. MCNEILL-MCCALLUM VENTURES LIMITED has two previous names, the most recent of which was MCNEILL-MCCALLUM ENTERPRISES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC348396
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/09/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 15 SOUTH CHARLOTTE STREET
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH2 4AN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date25/09/2024
Last Made Up Date11/09/2023

Return

Next Due Date09/10/2016
Last Made Up Date11/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 07/07/2015 onwards:
MCNEILL-MCCALLUM VENTURES LIMITED
From 22/09/2010 to 07/07/2015:
MCNEILL-MCCALLUM ENTERPRISES LIMITED
Prior to 22/09/2010:
MCNEILL-MCCALLUM LIMITED

Directors

(The company's officers)
MR DUNCAN MCNEILL-MCCALLUM
(~55 year old British national)
NEW CUSTOM HOUSE REGISTER STREET, BO'NESS, WEST LOTHIAN, EH51 9AE, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 11/09/2008
MR DUNCAN MCNEILL-MCCALLUM
(~55 year old British national)
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/09/2008
MRS EMMA JOY MCNEILL-MCCALLUM
(~57 year old British national)
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/09/2008

Shareholders

(Persons of Significant Control)
Mr Duncan Mcneill-Mccallum
(~55 year old British national)
5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 22/03/2019

Connections

(Shared officers)
KATE ISLES LIMITED
  • MR DUNCAN MCNEILL-MCCALLUM
  • MRS EMMA JOY MCNEILL-MCCALLUM
VIOSMART BOX FOR GOOD FOUNDATION
  • MR DUNCAN MCNEILL-MCCALLUM
  • MRS EMMA JOY MCNEILL-MCCALLUM
VIOSMART HOLDINGS LIMITED
  • MR DUNCAN MCNEILL-MCCALLUM
  • MRS EMMA JOY MCNEILL-MCCALLUM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MCNEILL-MCCALLUM VENTURES LIMITED: Maps

Maps show the location of the postcode of the registered office, EH2 4AN.

Map of MCNEILL-MCCALLUM VENTURES LIMITED at local scale
Map of MCNEILL-MCCALLUM VENTURES LIMITED at local scale
Map of MCNEILL-MCCALLUM VENTURES LIMITED at district scale
Map of MCNEILL-MCCALLUM VENTURES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH2 4AN

Other companies with registered offices in EH2 4AN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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