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Home > Scotland > MCL BUILDING & CIVIL ENGINEERING LIMITED
Company Information for

MCL BUILDING & CIVIL ENGINEERING LIMITED

PRIOR COTTAGE HOLMWOOD, KIRKPATRICK FLEMING, ANNAN, DUMFRIESSHIRE, DG11 3AU,
Company Registration Number
SC397866
Private Limited Company
Active

Company Overview

About Mcl Building & Civil Engineering Ltd
MCL BUILDING & CIVIL ENGINEERING LIMITED was founded on 2011-04-15 and has its registered office in Annan. The organisation's status is listed as "Active". Mcl Building & Civil Engineering Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MCL BUILDING & CIVIL ENGINEERING LIMITED
 
Legal Registered Office
PRIOR COTTAGE HOLMWOOD
KIRKPATRICK FLEMING
ANNAN
DUMFRIESSHIRE
DG11 3AU
Other companies in DG1
 
Filing Information
Company Number SC397866
Company ID Number SC397866
Date formed 2011-04-15
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 00:10:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCL BUILDING & CIVIL ENGINEERING LIMITED
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Company Officers of MCL BUILDING & CIVIL ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
HELEN VICTORIA MCLATCHIE
Company Secretary 2011-04-15
STEPHEN MCLATCHIE
Director 2011-04-15

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
2023-01-0930/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-02-16REGISTERED OFFICE CHANGED ON 16/02/22 FROM Prior Cottage Kirkpatrick Fleming Annan Dumfriesshire DG11 3AU Scotland
2022-02-16Change of details for Mrs Helen Victoria Mclatchie as a person with significant control on 2022-02-07
2022-02-16SECRETARY'S DETAILS CHNAGED FOR MRS HELEN VICTORIA MCLATCHIE on 2022-02-16
2022-02-16Change of details for Mr Stephen Mclatchie as a person with significant control on 2022-02-16
2022-02-16PSC04Change of details for Mrs Helen Victoria Mclatchie as a person with significant control on 2022-02-07
2022-02-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS HELEN VICTORIA MCLATCHIE on 2022-02-16
2022-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/22 FROM Prior Cottage Kirkpatrick Fleming Annan Dumfriesshire DG11 3AU Scotland
2022-02-07REGISTERED OFFICE CHANGED ON 07/02/22 FROM Tosthan Gowanbrae Lowthertown Annan DG12 6TL Scotland
2022-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/22 FROM Tosthan Gowanbrae Lowthertown Annan DG12 6TL Scotland
2021-12-03PSC04Change of details for Mrs Helen Victoria Mclatchie as a person with significant control on 2021-12-03
2021-12-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS HELEN VICTORIA MCLATCHIE on 2021-12-03
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2021-10-07AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/21 FROM 9 Vancouver Road Eastriggs Annan DG12 6NX Scotland
2020-12-21AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2019-11-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2018-11-26AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-11-07CH01Director's details changed for Mr Stephen Mclatchie on 2018-08-23
2018-11-07CH03SECRETARY'S DETAILS CHNAGED FOR MRS HELEN VICTORIA MCLATCHIE on 2018-08-23
2018-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/18 FROM 51 Rae Street Dumfries Dumfriesshire DG1 1JD
2018-01-11AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-09-09AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-04AR0103/11/15 ANNUAL RETURN FULL LIST
2015-08-24AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-03AR0103/11/14 ANNUAL RETURN FULL LIST
2014-08-06AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30AR0126/10/13 ANNUAL RETURN FULL LIST
2012-10-26AR0126/10/12 ANNUAL RETURN FULL LIST
2012-10-09AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AR0126/10/11 ANNUAL RETURN FULL LIST
2011-10-26SH0126/10/11 STATEMENT OF CAPITAL GBP 200
2011-06-14MG01sParticulars of a mortgage or charge / charge no: 1
2011-04-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MCL BUILDING & CIVIL ENGINEERING 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 MCL BUILDING & CIVIL ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2011-06-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 MCL BUILDING & CIVIL ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of MCL BUILDING & CIVIL ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCL BUILDING & CIVIL ENGINEERING LIMITED
Trademarks
We have not found any records of MCL BUILDING & CIVIL ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCL BUILDING & CIVIL ENGINEERING 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 (42990 - Construction of other civil engineering projects n.e.c.) as MCL BUILDING & CIVIL ENGINEERING LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where MCL BUILDING & CIVIL ENGINEERING 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 MCL BUILDING & CIVIL ENGINEERING 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 MCL BUILDING & CIVIL ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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