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Cobb Mccallum And Company Uk Limited EDINBURGH

Founded in 1997, Cobb Mccallum And Company Uk, classified under reg no. SC180047 is an active company. Currently registered at 35 Clark Avenue EH5 3AY, Edinburgh the company has been in the business for 27 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022. Since Wed, 3rd Dec 1997 Cobb Mccallum And Company Uk Limited is no longer carrying the name Microage Management.

There is a single director in the firm at the moment - Brian S., appointed on 10 November 1997. In addition, a secretary was appointed - Brian S., appointed on 10 September 1999. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - John M. who worked with the the firm until 10 September 1999.

Cobb Mccallum And Company Uk Limited Address / Contact

Office Address 35 Clark Avenue
Office Address2 35 Clark Avenue
Town Edinburgh
Post code EH5 3AY
Country of origin United Kingdom

Company Information / Profile

Registration Number SC180047
Date of Incorporation Tue, 28th Oct 1997
Industry Quantity surveying activities
End of financial Year 31st October
Company age 27 years old
Account next due date Wed, 31st Jul 2024 (96 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Brian S.

Position: Secretary

Appointed: 10 September 1999

Brian S.

Position: Director

Appointed: 10 November 1997

Edward C.

Position: Director

Appointed: 10 November 1997

Resigned: 09 March 1999

John M.

Position: Director

Appointed: 10 November 1997

Resigned: 31 January 2018

John M.

Position: Secretary

Appointed: 10 November 1997

Resigned: 10 September 1999

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Brian S. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is John M. This PSC owns 25-50% shares.

Brian S.

Notified on 6 April 2016
Nature of control: 25-50% shares

John M.

Notified on 6 April 2016
Ceased on 10 January 2018
Nature of control: 25-50% shares

Company previous names

Microage Management December 3, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand   75   
Current Assets  7 79111 3754 215  
Debtors24 38810 9227 79111 3004 2155 6628 475
Other Debtors8 56610 9226 4974 2364 2153 2144 875
Property Plant Equipment1 281478406345293249211
Other
Accumulated Amortisation Impairment Intangible Assets10 00010 00010 00010 00010 00010 000 
Accumulated Depreciation Impairment Property Plant Equipment10 08410 88710 95911 02011 07211 11611 154
Average Number Employees During Period  11111
Bank Borrowings Overdrafts4 7795 890574 9 6356 7252 499
Creditors22 73331 68434 38834 46151 92755 20863 897
Future Minimum Lease Payments Under Non-cancellable Operating Leases  1 213    
Increase From Depreciation Charge For Year Property Plant Equipment 8037261524438
Intangible Assets Gross Cost10 00010 00010 00010 00010 00010 000 
Net Current Assets Liabilities1 655-20 762-26 597-23 086-47 712-49 546-55 422
Number Shares Issued Fully Paid 100     
Other Creditors10 65221 43127 98928 62940 35947 38257 346
Other Taxation Social Security Payable7 3024 3635 8255 8321 9331 1014 052
Par Value Share 1     
Property Plant Equipment Gross Cost11 36511 36511 36511 36511 36511 365 
Total Assets Less Current Liabilities2 936-20 284-26 191-22 741-47 419-49 297-55 211
Trade Debtors Trade Receivables15 822 1 2947 064 2 4483 600

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 26th, July 2023 		Free Download (9 pages)

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