About

Registered Number: SC068824
Date of Incorporation: 16/07/1979 (40 years and 6 months ago)
Company Status: Active
Registered Address: Alexander Graham Bell House, Sholto Crescent, Righead Industrial Estate,, Bellshill, Lanarkshire, ML4 3LX

 

Based in Bellshill, Lanarkshire, D.V. Mccoll Ltd was setup in 1979, it's status at Companies House is "Active". The companies directors are listed as Mccoll, David Iain, Burns, Colin Alexander, Mccoll, David, Mccoll, David Vance at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCOLL, David Iain 03 May 2018 - 1
BURNS, Colin Alexander 15 October 2008 27 April 2018 1
MCCOLL, David N/A 06 May 2010 1
MCCOLL, David Vance N/A 23 October 1999 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Cathrine Mccoll/
1958-12
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CH01 - Change of particulars for director 30 March 2019
TM01 - Termination of appointment of director 30 March 2019
CS01 - N/A 01 March 2019
AA - Annual Accounts 28 November 2018
CH01 - Change of particulars for director 03 May 2018
CH01 - Change of particulars for director 03 May 2018
CH01 - Change of particulars for director 03 May 2018
CH03 - Change of particulars for secretary 03 May 2018
TM01 - Termination of appointment of director 03 May 2018
AP01 - Appointment of director 03 May 2018
CS01 - N/A 05 March 2018
MR04 - N/A 30 November 2017
AA - Annual Accounts 14 November 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 14 March 2016
AP01 - Appointment of director 14 March 2016
AP01 - Appointment of director 14 March 2016
AA - Annual Accounts 16 September 2015
AP01 - Appointment of director 10 July 2015
AR01 - Annual Return 07 June 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 21 December 2012
CH01 - Change of particulars for director 12 September 2012
MG01s - Particulars of a charge created by a company registered in Scotland 19 May 2012
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 17 June 2011
TM01 - Termination of appointment of director 17 June 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 03 June 2010
CH01 - Change of particulars for director 02 June 2010
CH01 - Change of particulars for director 02 June 2010
CH01 - Change of particulars for director 02 June 2010
AA - Annual Accounts 17 September 2009
363a - Annual Return 03 June 2009
AA - Annual Accounts 19 January 2009
288a - Notice of appointment of directors or secretaries 15 October 2008
363a - Annual Return 21 May 2008
AA - Annual Accounts 18 February 2008
363s - Annual Return 25 June 2007
225 - Change of Accounting Reference Date 26 February 2007
287 - Change in situation or address of Registered Office 23 February 2007
AA - Annual Accounts 25 October 2006
363s - Annual Return 13 June 2006
AA - Annual Accounts 20 October 2005
363s - Annual Return 02 June 2005
287 - Change in situation or address of Registered Office 10 May 2005
288a - Notice of appointment of directors or secretaries 10 May 2005
288b - Notice of resignation of directors or secretaries 10 May 2005
AA - Annual Accounts 29 October 2004
363s - Annual Return 06 August 2004
AA - Annual Accounts 28 October 2003
363s - Annual Return 24 June 2003
AA - Annual Accounts 30 October 2002
363s - Annual Return 21 May 2002
AA - Annual Accounts 01 November 2001
363s - Annual Return 21 June 2001
AA - Annual Accounts 01 November 2000
363s - Annual Return 26 May 2000
AA - Annual Accounts 29 December 1999
288a - Notice of appointment of directors or secretaries 22 September 1999
363s - Annual Return 15 June 1999
AA - Annual Accounts 02 November 1998
363s - Annual Return 19 May 1998
AA - Annual Accounts 30 April 1998
363s - Annual Return 16 July 1997
AA - Annual Accounts 01 November 1996
363a - Annual Return 07 August 1996
AA - Annual Accounts 30 January 1996
363a - Annual Return 26 October 1995
363a - Annual Return 10 February 1995
AA - Annual Accounts 01 November 1994
AA - Annual Accounts 01 November 1993
363s - Annual Return 08 June 1993
363a - Annual Return 08 June 1993
AA - Annual Accounts 02 November 1992
AA - Annual Accounts 18 September 1991
363a - Annual Return 01 July 1991
363 - Annual Return 07 March 1991
AA - Annual Accounts 03 December 1990
287 - Change in situation or address of Registered Office 21 February 1990
AA - Annual Accounts 01 February 1990
363 - Annual Return 01 February 1990
363 - Annual Return 10 April 1989
AA - Annual Accounts 28 February 1989
363 - Annual Return 05 February 1989
363 - Annual Return 24 September 1987
AA - Annual Accounts 24 September 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 February 1987

Mortgages & Charges

Description Date Status Charge by
Floating charge 08 May 2012 Outstanding

N/A

Floating charge 09 March 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.