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Home > Scotland > MCNEILL-MCCALLUM VENTURES LIMITED
Company Information for

MCNEILL-MCCALLUM VENTURES LIMITED

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN,
Company Registration Number
SC348396
Private Limited Company
Active

Company Overview

About Mcneill-mccallum Ventures Ltd
MCNEILL-MCCALLUM VENTURES LIMITED was founded on 2008-09-11 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Mcneill-mccallum Ventures Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MCNEILL-MCCALLUM VENTURES LIMITED
 
Legal Registered Office
5 SOUTH CHARLOTTE STREET
EDINBURGH
EH2 4AN
Other companies in EH51
 
Previous Names
MCNEILL-MCCALLUM ENTERPRISES LIMITED07/07/2015
MCNEILL-MCCALLUM LIMITED22/09/2010
Filing Information
Company Number SC348396
Company ID Number SC348396
Date formed 2008-09-11
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB980654885  
Last Datalog update: 2023-10-08 02:33:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCNEILL-MCCALLUM VENTURES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AAA BUSINESS SOLUTIONS LIMITED   GREENBANK ACCOUNTANCY SERVICES LIMITED   GREENBANK ACCOUNTANTS LIMITED   GREENBANK ASSET MANAGEMENT LIMITED   WARDLE BUSINESS SOLUTIONS LIMITED
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Company Officers of MCNEILL-MCCALLUM VENTURES LIMITED

Current Directors
Officer Role Date Appointed
EMMA JOY MCNEILL-MCCALLUM
 Company Secretary 2008-09-11
DUNCAN MCNEILL-MCCALLUM
 Director 2008-09-11
EMMA JOY MCNEILL-MCCALLUM
 Director 2008-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN MCNEILL-MCCALLUM DEVOLVER 2 LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active - Proposal to Strike off
DUNCAN MCNEILL-MCCALLUM VIOSMART LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active - Proposal to Strike off
DUNCAN MCNEILL-MCCALLUM VIOEARTH LIMITED Director 2010-11-24 CURRENT 2010-11-24 Dissolved 2014-10-03
DUNCAN MCNEILL-MCCALLUM VIOEARTH HOLDINGS LIMITED Director 2010-03-08 CURRENT 2010-03-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-12CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2023-04-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-12CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-07-05REGISTERED OFFICE CHANGED ON 05/07/22 FROM New Custom House Register Street Bo'ness West Lothian EH51 9AE
2022-07-05Director's details changed for Mr Duncan Mcneill-Mccallum on 2022-07-05
2022-07-05Director's details changed for Mrs Emma Joy Mcneill-Mccallum on 2022-07-05
2022-07-05CH01Director's details changed for Mr Duncan Mcneill-Mccallum on 2022-07-05
2022-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/22 FROM New Custom House Register Street Bo'ness West Lothian EH51 9AE
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-26CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-07-20PSC04Change of details for Mr Duncan Mcneill-Mccallum as a person with significant control on 2020-07-17
2020-07-19CH01Director's details changed for Mr Duncan Mcneill-Mccallum on 2020-07-17
2020-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN MCNEILL-MCCALLUM
2019-03-22PSC07CESSATION OF MCNEILL-MCCALLUM HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES
2018-09-09TM02Termination of appointment of Emma Joy Mcneill-Mccallum on 2018-08-29
2018-09-09PSC02Notification of Mcneill-Mccallum Holdings Limited as a person with significant control on 2018-08-29
2018-09-09PSC07CESSATION OF DUNCAN MCNEILL-MCCALLUM AS A PERSON OF SIGNIFICANT CONTROL
2017-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES
2016-10-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2015-10-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-17AR0111/09/15 ANNUAL RETURN FULL LIST
2015-07-07RES15CHANGE OF NAME 06/07/2015
2015-07-07CERTNMCompany name changed mcneill-mccallum enterprises LIMITED\certificate issued on 07/07/15
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22AR0111/09/14 ANNUAL RETURN FULL LIST
2014-06-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12AR0111/09/13 ANNUAL RETURN FULL LIST
2013-09-12CH01Director's details changed for Mrs Emma Joy Mcneill-Mccallum on 2013-09-12
2013-04-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AR0111/09/12 ANNUAL RETURN FULL LIST
2012-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA JOY MCNEILL-MCCALLUM / 26/04/2012
2012-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JOY MCNEILL-MCCALLUM / 26/04/2012
2012-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN MCNEILL-MCCALLUM / 26/04/2012
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-15AR0111/09/11 FULL LIST
2010-10-08AR0111/09/10 FULL LIST
2010-10-06AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-22CERTNMCOMPANY NAME CHANGED MCNEILL-MCCALLUM LIMITED CERTIFICATE ISSUED ON 22/09/10
2010-09-22RES15CHANGE OF NAME 17/09/2010
2010-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2010 FROM 9-10 ST ANDREW SQUARE EDINBURGH EH2 2AF
2009-10-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-21363aRETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
2008-10-02225CURRSHO FROM 30/09/2009 TO 31/12/2008
2008-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MCNEILL-MCCALLUM VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MCNEILL-MCCALLUM VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MCNEILL-MCCALLUM VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCNEILL-MCCALLUM VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of MCNEILL-MCCALLUM VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCNEILL-MCCALLUM VENTURES LIMITED
Trademarks
We have not found any records of MCNEILL-MCCALLUM VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCNEILL-MCCALLUM VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MCNEILL-MCCALLUM VENTURES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where MCNEILL-MCCALLUM VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCNEILL-MCCALLUM VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MCNEILL-MCCALLUM VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EH2 4AN