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COBB MCCALLUM AND COMPANY UK LIMITED

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COBB MCCALLUM AND COMPANY UK LIMITED

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Key Data

Status

Active

Company No.

SC180047

Incorporation date

28/10/1997

Size

Total Exemption Full

Classification

Quantity surveying activities (74.90/2 - SIC 2007);

Contacts

Registered address

Registered address

35 Clark Avenue 35 Clark Avenue, Edinburgh EH5 3AYCopy
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Latest events (Record since 28/10/1997)
dot icon21/10/2025
Confirmation statement made on 2025-10-11 with no updates
View PDF (3 pages)
dot icon03/07/2025
Total exemption full accounts made up to 2024-10-31
View PDF (9 pages)
dot icon21/10/2024
Confirmation statement made on 2024-10-11 with no updates
View PDF (3 pages)
dot icon08/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (9 pages)
dot icon16/10/2023
Confirmation statement made on 2023-10-11 with no updates
View PDF (3 pages)
dot icon26/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (9 pages)
dot icon24/10/2022
Confirmation statement made on 2022-10-11 with no updates
View PDF (3 pages)
dot icon19/07/2022
Total exemption full accounts made up to 2021-10-31
View PDF (9 pages)
dot icon20/10/2021
Confirmation statement made on 2021-10-11 with no updates
View PDF (3 pages)
dot icon23/07/2021
Total exemption full accounts made up to 2020-10-31
View PDF (9 pages)
dot icon15/10/2020
Confirmation statement made on 2020-10-11 with no updates
View PDF (3 pages)
dot icon08/09/2020
Registered office address changed from 15 Kittle Yards Causewayside Edinburgh EH9 1PJ to 35 Clark Avenue 35 Clark Avenue Edinburgh EH5 3AY on 2020-09-08
View PDF (1 pages)
dot icon27/07/2020
Total exemption full accounts made up to 2019-10-31
View PDF (9 pages)
dot icon22/10/2019
Confirmation statement made on 2019-10-11 with no updates
View PDF (3 pages)
dot icon26/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (9 pages)
dot icon22/10/2018
Confirmation statement made on 2018-10-11 with updates
View PDF (4 pages)
dot icon27/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (10 pages)
dot icon01/02/2018
Termination of appointment of John Mclaren as a director on 2018-01-31
View PDF (1 pages)
dot icon01/02/2018
Cessation of John Mclaren as a person with significant control on 2018-01-10
View PDF (1 pages)
dot icon11/10/2017
Confirmation statement made on 2017-10-11 with no updates
View PDF (3 pages)
dot icon04/09/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (4 pages)
dot icon18/10/2016
Confirmation statement made on 2016-10-11 with updates
View PDF (6 pages)
dot icon01/02/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (5 pages)
dot icon15/10/2015
Annual return made up to 2015-10-11 with full list of shareholders
View PDF (5 pages)
dot icon04/02/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (5 pages)
dot icon15/10/2014
Annual return made up to 2014-10-11 with full list of shareholders
View PDF (5 pages)
dot icon28/01/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (5 pages)
dot icon11/10/2013
Annual return made up to 2013-10-11 with full list of shareholders
View PDF (5 pages)
dot icon05/03/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (5 pages)
dot icon16/10/2012
Annual return made up to 2012-10-11 with full list of shareholders
View PDF (5 pages)
dot icon23/04/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (5 pages)
dot icon17/10/2011
Annual return made up to 2011-10-11 with full list of shareholders
View PDF (5 pages)
dot icon02/06/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (5 pages)
dot icon12/10/2010
Annual return made up to 2010-10-11 with full list of shareholders
View PDF (5 pages)
dot icon02/08/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (5 pages)
dot icon13/10/2009
Annual return made up to 2009-10-11 with full list of shareholders
View PDF (6 pages)
dot icon13/10/2009
Director's details changed for Brian Dudley Souness on 2009-10-13
View PDF (2 pages)
dot icon13/10/2009
Director's details changed for John Mclaren on 2009-10-13
View PDF (2 pages)
dot icon15/05/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (5 pages)
dot icon16/10/2008
Return made up to 11/10/08; full list of members
View PDF (4 pages)
dot icon16/10/2008
Registered office changed on 16/10/2008 from 1 kittle yards causewayside edinburgh EH9 1PJ
View PDF (1 pages)
dot icon28/07/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (5 pages)
dot icon23/10/2007
Return made up to 11/10/07; no change of members
View PDF (7 pages)
dot icon05/09/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (5 pages)
dot icon07/11/2006
Return made up to 11/10/06; full list of members
View PDF (7 pages)
dot icon01/09/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (5 pages)
dot icon08/11/2005
Return made up to 11/10/05; full list of members
View PDF (7 pages)
dot icon01/09/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (5 pages)
dot icon12/10/2004
Return made up to 11/10/04; full list of members
View PDF (7 pages)
dot icon20/01/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (5 pages)
dot icon05/11/2003
Return made up to 28/10/03; full list of members
View PDF (7 pages)
dot icon29/08/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (5 pages)
dot icon21/11/2002
Return made up to 28/10/02; full list of members
View PDF (7 pages)
dot icon29/08/2002
Total exemption small company accounts made up to 2001-10-31
View PDF (5 pages)
dot icon22/11/2001
Return made up to 28/10/01; full list of members
View PDF (6 pages)
dot icon11/07/2001
Total exemption small company accounts made up to 2000-10-31
View PDF (8 pages)
dot icon15/11/2000
Return made up to 28/10/00; full list of members
View PDF (6 pages)
dot icon01/09/2000
Accounts for a small company made up to 1999-10-31
View PDF (7 pages)
dot icon24/11/1999
Return made up to 28/10/99; full list of members
View PDF (6 pages)
dot icon16/09/1999
New secretary appointed
View PDF (2 pages)
dot icon14/09/1999
Secretary resigned
View PDF (3 pages)
dot icon31/08/1999
Accounts for a small company made up to 1998-10-31
View PDF (7 pages)
dot icon31/03/1999
Director resigned
View PDF (1 pages)
dot icon26/11/1998
Return made up to 28/10/98; full list of members
View PDF (6 pages)
dot icon27/09/1998
Registered office changed on 27/09/98 from: carlyle house kinnaird park edinburgh EH15 3RD
View PDF (1 pages)
dot icon27/03/1998
Partic of mort/charge *
View PDF (0 pages)
dot icon04/12/1997
Memorandum and Articles of Association
View PDF (8 pages)
dot icon02/12/1997
Certificate of change of name
View PDF (2 pages)
dot icon27/11/1997
Registered office changed on 27/11/97 from: 24 great king street edinburgh EH3 6QN
View PDF (1 pages)
dot icon27/11/1997
New director appointed
View PDF (2 pages)
dot icon27/11/1997
New secretary appointed
View PDF (2 pages)
dot icon27/11/1997
New director appointed
View PDF (2 pages)
dot icon27/11/1997
New director appointed
View PDF (2 pages)
dot icon27/11/1997
Director resigned
View PDF (1 pages)
dot icon27/11/1997
Secretary resigned
View PDF (1 pages)
dot icon28/10/1997
Incorporation
View PDF (9 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/10/2025
dot iconDue by
31/07/2026
dot iconLast accounts made up to
31/10/2024View PDF

Confirmation

dot iconNext statement date
11/10/2026
dot iconLast statement dated
31/10/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
49.55K
-
0.00
-
-
2022
1
55.42K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COBB MCCALLUM AND COMPANY UK LIMITED

COBB MCCALLUM AND COMPANY UK LIMITED is an(a) Active company incorporated on 28/10/1997 with the registered office located at 35 Clark Avenue 35 Clark Avenue, Edinburgh EH5 3AY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COBB MCCALLUM AND COMPANY UK LIMITED?

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COBB MCCALLUM AND COMPANY UK LIMITED is currently Active. It was registered on 28/10/1997 .

Where is COBB MCCALLUM AND COMPANY UK LIMITED located?

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COBB MCCALLUM AND COMPANY UK LIMITED is registered at 35 Clark Avenue 35 Clark Avenue, Edinburgh EH5 3AY.

What does COBB MCCALLUM AND COMPANY UK LIMITED do?

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COBB MCCALLUM AND COMPANY UK LIMITED operates in the Quantity surveying activities (74.90/2 - SIC 2007) sector.

What is the latest filing for COBB MCCALLUM AND COMPANY UK LIMITED?

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The latest filing was on 21/10/2025: Confirmation statement made on 2025-10-11 with no updates.