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Company Information for

MCAL SWEET RETAIL LIMITED

C/O JOSEPH PEARCES BAR, ELM ROW, EDINBURGH, EH7 4AA,
Company Registration Number
SC202219
Private Limited Company
Active

Company Overview

About Mcal Sweet Retail Ltd
MCAL SWEET RETAIL LIMITED was founded on 1999-12-08 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Mcal Sweet Retail 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
MCAL SWEET RETAIL LIMITED
 
Legal Registered Office
C/O JOSEPH PEARCES BAR
ELM ROW
EDINBURGH
EH7 4AA
Other companies in EH6
 
Previous Names
BRING-A-BOTTLE LIMITED16/04/2007
Filing Information
Company Number SC202219
Company ID Number SC202219
Date formed 1999-12-08
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 07/01/2016
Return next due 04/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 21:37:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCAL SWEET RETAIL LIMITED
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Company Officers of MCAL SWEET RETAIL LIMITED

Current Directors
Officer Role Date Appointed
MIKE CHRISTOPHERSON
 Company Secretary 2004-06-04
MIKE OLOV CHRISTOPHERSON
 Director 2004-06-04
ANNA ELISABETH LAGERQVIST CHRISTOPHERSON
 Director 2004-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
DIANA MARY BULLER
 Company Secretary 1999-12-08 2004-06-04
DIANA MARY BULLER
 Director 1999-12-08 2004-06-04
HAMISH ALASDAIR WILLIAM MACDONELL
 Director 1999-12-08 2004-06-04
LOUISA MARY MACDONELL
 Director 1999-12-08 2004-06-04
BRIAN REID LTD.
 Nominated Secretary 1999-12-08 1999-12-08
STEPHEN MABBOTT LTD.
 Nominated Director 1999-12-08 1999-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MIKE OLOV CHRISTOPHERSON MYJOBPITCH LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active - Proposal to Strike off
MIKE OLOV CHRISTOPHERSON NORDIC LIGHT SCOTLAND LTD Director 2017-09-15 CURRENT 2017-09-15 Active
MIKE OLOV CHRISTOPHERSON THE SWEDISH CHURCH IN LONDON LTD Director 2016-05-22 CURRENT 2013-12-10 Active
MIKE OLOV CHRISTOPHERSON BEER FOR GOOD CIC Director 2016-04-12 CURRENT 2016-04-11 Active
MIKE OLOV CHRISTOPHERSON SC LABS LIMITED Director 2015-05-11 CURRENT 2015-05-11 Active
MIKE OLOV CHRISTOPHERSON M&A VENUES LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active
MIKE OLOV CHRISTOPHERSON MCAL MERCHANT LIMITED Director 2003-10-17 CURRENT 2003-10-16 Active

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
2023-07-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-12CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-01-12APPOINTMENT TERMINATED, DIRECTOR ANNA ELISABETH LAGERQVIST CHRISTOPHERSON
2022-01-12CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2022-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ANNA ELISABETH LAGERQVIST CHRISTOPHERSON
2021-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/20 FROM 14 Summerside Place Edinburgh EH6 4NZ
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-19CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-10-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-08-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 6000
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-08-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 6000
2016-01-07AR0107/01/16 ANNUAL RETURN FULL LIST
2015-07-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 6000
2015-01-06AR0108/12/14 ANNUAL RETURN FULL LIST
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 6000
2014-03-10AR0108/12/13 ANNUAL RETURN FULL LIST
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11AR0108/12/12 ANNUAL RETURN FULL LIST
2012-03-08AR0108/12/11 ANNUAL RETURN FULL LIST
2012-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-07-27AR0108/12/10 ANNUAL RETURN FULL LIST
2011-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-02-05AR0108/12/09 ANNUAL RETURN FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE CHRISTOPHERSON / 01/10/2009
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA LAGERQVIST CHRISTOPHERSON / 01/10/2009
2010-02-05CH03SECRETARY'S DETAILS CHNAGED FOR MR MIKE CHRISTOPHERSON on 2009-10-01
2010-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/10 FROM 69 Montgomery Street 2F3 Edinburgh EH7 5HZ
2009-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-16363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2009-03-16288cDIRECTOR'S CHANGE OF PARTICULARS / ANNA LAGERQVIST CHRISTOPHERSON / 16/03/2009
2009-03-16363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2008-10-27AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-16CERTNMCOMPANY NAME CHANGED BRING-A-BOTTLE LIMITED CERTIFICATE ISSUED ON 16/04/07
2007-02-08363sRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-31363aRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2006-01-31288cDIRECTOR'S PARTICULARS CHANGED
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-01363(287)REGISTERED OFFICE CHANGED ON 01/02/05
2005-02-01363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-21288bDIRECTOR RESIGNED
2004-06-08287REGISTERED OFFICE CHANGED ON 08/06/04 FROM: 11 EAST HERMITAGE PLACE EDINBURGH MIDLOTHIAN EH6 8AA
2004-06-08288aNEW DIRECTOR APPOINTED
2004-06-08288bDIRECTOR RESIGNED
2004-06-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-08288bDIRECTOR RESIGNED
2004-06-08288bSECRETARY RESIGNED
2004-01-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-22363sRETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
2003-09-25287REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 24B ALBANY STREET EDINBURGH MIDLOTHIAN EH1 3QB
2003-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-12363sRETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
2002-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-29363sRETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
2001-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-12-17363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-17363sRETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
1999-12-1088(2)RAD 09/12/99--------- £ SI 1198@5=5990 £ IC 2/5992
1999-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-12-08288bSECRETARY RESIGNED
1999-12-08288aNEW DIRECTOR APPOINTED
1999-12-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-08288bDIRECTOR RESIGNED
1999-12-08288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars



Licences & Regulatory approval
We could not find any licences issued to MCAL SWEET RETAIL 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 MCAL SWEET RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MCAL SWEET RETAIL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.1190
MortgagesNumMortOutstanding0.649
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

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

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 MCAL SWEET RETAIL LIMITED

Intangible Assets
Patents
We have not found any records of MCAL SWEET RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCAL SWEET RETAIL LIMITED
Trademarks
We have not found any records of MCAL SWEET RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCAL SWEET RETAIL 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as MCAL SWEET RETAIL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MCAL SWEET RETAIL 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 MCAL SWEET RETAIL 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 MCAL SWEET RETAIL 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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    Other companies at postcode EH7 4AA