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K.G. MCCOLL AND COMPANY LIMITED

Learn more about K.G. MCCOLL AND COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ANNEXE GABLE HOUSE, 40 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1ER

K.G. MCCOLL AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01135945
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.25
last member list: 2015.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30110 - Building of ships and floating structures

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.11
overdue: NO
last made update: 2015.09.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.05.06
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1999.04.20
THE ROYAL BANK OF SCOTLAND PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 29TH JUNE 1999 - Partially Satisfied on 1999.07.07

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.10
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27/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 60000
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REGISTERED OFFICE CHANGED ON 01/06/2015 FROM, NORFOLK HOUSE NORFOLK ROAD, RICKMANSWORTH, HERTFORDSHIRE, WD3 1RD
Form type: AD01
Date: 2015.06.01
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.16
£2.95
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.02
£2.95
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
£2.95
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.02
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.07
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GORDON MCCOLL / 27/09/2010
Form type: CH01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCCOLL / 27/09/2010
Form type: CH01
Date: 2010.10.07
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REGISTERED OFFICE CHANGED ON 04/06/2010 FROM, MENZIES ENTERPRISE FAIRFIELD, HOUSE 33 KINGSTON CRESCENT, PORTSMOUTH, HAMPSHIRE, PO2 8AA
Form type: AD01
Date: 2010.06.04
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.17
£2.95
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.10.20
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.15
£2.95
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 5
Form type: 403a
Date: 2008.09.03
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.11
£2.95
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RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.18
Child documents:
Document type: ANNOTATION
Date: 2007.10.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/10/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.26
£2.95
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RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.31
£2.95
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RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
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RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
Child documents:
Document type: ANNOTATION
Date: 2005.06.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/06/05
Document type: ANNOTATION
Date: 2005.06.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 13/05/05 FROM:, 33 KINGSTON CRESCENT, PORTSMOUTH, HAMPSHIRE PO2 8AA
Form type: 287
Date: 2005.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
Child documents:
Document type: ANNOTATION
Date: 2002.10.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
Child documents:
Document type: ANNOTATION
Date: 2001.11.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/11/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.04
£2.95
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RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.20
£2.95
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RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.17
£2.95
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RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.27
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VARYING SHARE RIGHTS AND NAMES 29/11/95
Form type: SRES12
Date: 1996.02.27
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AD 31/10/95---------, £ SI [email protected]=46740, £ IC 13260/60000
Form type: 88(2)R
Date: 1996.02.27
£2.95
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VARYING SHARE RIGHTS AND NAMES 29/11/95
Form type: ERES12
Date: 1996.02.27
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£ NC 12500/201000, 14/12/95
Form type: 123
Date: 1996.02.27
£2.95
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NC INC ALREADY ADJUSTED 29/11/95
Form type: SRES04
Date: 1996.02.27

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Company directors and board members:

AGNES MCCOLL (current)
Secretary, ADMINISTRATOR, 1993.12.26
KILMELFORD YACHT HAVEN KILMELFORD , OBAN
PA34 4XD, ARGYLL
DAVID MCCOLL (current)
Director, ENGINEER, 1999.03.15
KILMELFORD YACHTHAVEN KILMELFORD , OBAN
PA34 4XD, ARGYLL
KENNETH GORDON MCCOLL (current)
Director, COMPANY DIRECTOR, 1991.09.11
KILMELFORD YACHT HAVEN KILMELFORD , OBAN
PA34 4XD, ARGYLL
NORMA ROSEMARY WHITTON (resigned)
Secretary, 1991.09.11 - 1993.12.26
SILVER SPRINGS FONTLEY ROAD TITCHFIELD , FAREHAM
PO15 6QX, HAMPSHIRE
AGNES MCCOLL (resigned)
Director, ADMINISTRATOR, 1993.12.26 - 1999.03.12
KILMELFORD YACHT HAVEN KILMELFORD , OBAN
PA34 4XD, ARGYLL
STEPHEN MCCOLL (resigned)
Director, ENGINEER, 1999.03.15 - 2002.09.10
FLAT 3F1 4 HILLSIDE STREET , EDINBURGH
EH7 5HB, LOTHIAN
BRIAN STEPHEN VOWDEN (resigned)
Director, COMPANY DIRECTOR, 1991.09.11 - 1992.01.31
15 HIGHNAM GARDENS SARISBURY GREEN , SOUTHAMPTON
SO31 7TL, HAMPSHIRE
NORMA ROSEMARY WHITTON (resigned)
Director, COMPANY DIRECTOR, 1991.09.11 - 1993.12.26
SILVER SPRINGS FONTLEY ROAD TITCHFIELD , FAREHAM
PO15 6QX, HAMPSHIRE
Date 2013.10.31
Tangible Fixed Assets £ 283,233
Current Assets £ 64,419
Tangible Fixed Assets Depreciation £ 440,138
Debtors £ 20,419
Shareholder Funds £ 53,465
Profit Loss Account Reserve £ 6,535
Called Up Share Capital £ 60,000
Net Assets Liabilities Including Pension Asset Liability £ 53,465
Total Assets Less Current Liabilities £ 124,070
Net Current Assets Liabilities £ 159,163
Creditors Due Within One Year £ 223,582
Stocks Inventory £ 44,000
Share Capital Allotted Called Up Paid £ 60,000
Number Shares Allotted £ 60,000
Tangible Fixed Assets Additions £ 1,050
Tangible Fixed Assets Cost Or Valuation £ 710,933
Tangible Fixed Assets Depreciation Charged In Period £ 13,488
Creditors Due After One Year £ 70,605

Companies near to K.G. MCCOLL AND COMPANY ltd.

Information about the Private Limited Company K.G. MCCOLL AND COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data