DAVIE + MCCULLOCH LTD. - Engineering related scientific and technical consulting activities - A business based in United Kingdom registered with Companies House

Company Overview

About Davie + Mcculloch Ltd.

DAVIE + MCCULLOCH LTD. was founded on 2003-08-05 and has its registered office in . The organisation's status is listed as "Active". Davie + Mcculloch Ltd. is a Private Limited Company registered in 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

DAVIE + MCCULLOCH LTD.

Legal Registered Office

17 LYNEDOCH STREET
GLASGOW
G3 6EF
Other companies in G3

Previous Names

DAVIE & MCCULLOCH LTD.

24/10/2011

Filing Information

Company Number		SC253781
Company ID Number		SC253781
Date formed		2003-08-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		05/08/2015
Return next due		02/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB817496986

Last Datalog update:	2025-01-05 12:08:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVIE + MCCULLOCH LTD.

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Company Officers of DAVIE + MCCULLOCH LTD.

Current Directors

Officer	Role	Date Appointed
IAN SCOTT OXBURGH	Company Secretary	2003-08-05
ALEXANDER KEITH MACDOUGALL	Director	2003-08-05
IAN SCOTT OXBURGH	Director	2003-08-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN REID LTD.	Nominated Secretary	2003-08-05	2003-08-05
STEPHEN MABBOTT LTD.	Nominated Director	2003-08-05	2003-08-05

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.

Date	Document Type	Document Description
2024-12-16		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-23		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-16		CONFIRMATION STATEMENT MADE ON 05/08/23, WITH UPDATES
2022-12-16		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-29		CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES
2022-03-31	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02	DISS40	Compulsory strike-off action has been discontinued
2022-03-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-08-31	CS01	CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES
2021-03-31	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16	CS01	CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES
2019-12-19	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29	CS01	CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES
2019-08-20	AD03	Registers moved to registered inspection location of 4 Royal Crescent Glasgow G3 7SL
2018-12-19	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13	LATEST SOC	13/08/18 STATEMENT OF CAPITAL;GBP 1100
2018-08-13	CS01	CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES
2017-12-20	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-18	LATEST SOC	18/08/17 STATEMENT OF CAPITAL;GBP 1100
2017-08-18	CS01	CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES
2016-12-20	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27	LATEST SOC	27/09/16 STATEMENT OF CAPITAL;GBP 1100
2016-09-27	CS01	CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2015-12-22	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16	LATEST SOC	16/10/15 STATEMENT OF CAPITAL;GBP 1100
2015-10-16	AR01	05/08/15 ANNUAL RETURN FULL LIST
2014-12-01	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18	LATEST SOC	18/09/14 STATEMENT OF CAPITAL;GBP 1100
2014-09-18	AR01	05/08/14 ANNUAL RETURN FULL LIST
2014-09-18	AD03	Registers moved to registered inspection location of 4 Royal Crescent Glasgow G3 7SL
2014-09-18	AD04	Register(s) moved to registered office address 17 Lynedoch Street Glasgow G3 6EF
2013-12-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29	AR01	05/08/13 ANNUAL RETURN FULL LIST
2013-08-29	AD02	Register inspection address has been changed
2013-08-29	AD03	Register(s) moved to registered inspection location
2013-03-28	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-03-28	RES01	ALTER ARTICLES 13/03/2013
2013-03-28	RES10	Resolutions passed:Resolution of allotment of securitiesResolution of Memorandum and/or Articles of AssociationCreation of a new class of share comprising 1 "s" ordinary share of £100 13/03/2013Resolution of removal of pre-emption rights...
2013-03-28	SH01	14/03/13 STATEMENT OF CAPITAL GBP 1100
2012-12-24	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-30	AR01	05/08/12 ANNUAL RETURN FULL LIST
2011-11-28	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24	RES15	CHANGE OF NAME 06/09/2011
2011-10-24	CERTNM	Company name changed davie & mcculloch LTD.\certificate issued on 24/10/11
2011-10-03	AR01	05/08/11 ANNUAL RETURN FULL LIST
2011-04-06	RES01	ALTER ARTICLES 29/03/2011
2011-04-06	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-04-06	RES12	VARYING SHARE RIGHTS AND NAMES
2011-04-06	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-04-06	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-12-29	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-09-02	AR01	05/08/10 FULL LIST
2010-09-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN SCOTT OXBURGH / 05/08/2010
2010-09-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER KEITH MACDOUGALL / 05/08/2010
2010-01-04	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-09-11	363a	RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-01-30	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-09-08	363a	RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-26	363a	RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2007-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-01	363a	RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2005-10-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-18	363s	RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2004-10-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-18	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-08-18	363s	RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2003-09-19	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-08-11	288a	NEW DIRECTOR APPOINTED
2003-08-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-11	225	ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04
2003-08-11	88(2)R	AD 07/08/03--------- £ SI 998@1=998 £ IC 2/1000
2003-08-07	288b	DIRECTOR RESIGNED
2003-08-07	288b	SECRETARY RESIGNED
2003-08-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71122 - Engineering related scientific and technical consulting activities

Licences & Regulatory approval

We could not find any licences issued to DAVIE + MCCULLOCH LTD. 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 DAVIE + MCCULLOCH LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2003-09-19	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Creditors

Creditors Due Within One Year	2013-03-31	£ 382,976
Creditors Due Within One Year	2012-03-31	£ 244,553
Provisions For Liabilities Charges	2013-03-31	£ 1,752
Provisions For Liabilities Charges	2012-03-31	£ 3,013

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2021-03-31

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 DAVIE + MCCULLOCH LTD.

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 1,100
Called Up Share Capital	2012-03-31	£ 1,000
Cash Bank In Hand	2013-03-31	£ 67,447
Cash Bank In Hand	2012-03-31	£ 183,491
Current Assets	2013-03-31	£ 699,141
Current Assets	2012-03-31	£ 726,721
Debtors	2013-03-31	£ 631,694
Debtors	2012-03-31	£ 543,230
Fixed Assets	2013-03-31	£ 245,475
Fixed Assets	2012-03-31	£ 285,593
Secured Debts	2012-03-31	£ 6,150
Shareholder Funds	2013-03-31	£ 559,888
Shareholder Funds	2012-03-31	£ 764,358
Tangible Fixed Assets	2013-03-31	£ 44,954
Tangible Fixed Assets	2012-03-31	£ 65,822

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DAVIE + MCCULLOCH LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for DAVIE + MCCULLOCH LTD.

Trademarks

We have not found any records of DAVIE + MCCULLOCH LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DAVIE + MCCULLOCH LTD.. 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 (71122 - Engineering related scientific and technical consulting activities) as DAVIE + MCCULLOCH LTD. are:

AECOM LIMITED	£ 213,848
COOPER AND WITHYCOMBE LIMITED	£ 132,631
ENITIAL LIMITED	£ 42,162
TERRACONSULT LIMITED	£ 37,085
WARNER LAND SURVEYS LIMITED	£ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED	£ 28,490
CURTINS CONSULTING LIMITED	£ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED	£ 23,348
WSP UK LIMITED	£ 21,800
MURPHY GEOSPATIAL UK LTD	£ 19,317
QINETIQ LIMITED	£ 74,519,394
AECOM LIMITED	£ 43,275,811
WSP UK LIMITED	£ 33,926,074
AMEY OW LIMITED	£ 19,127,218
WILDE CONSULTANTS LIMITED	£ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED	£ 4,913,895
RAMBOLL UK LIMITED	£ 3,021,946
PELL FRISCHMANN LIMITED	£ 1,562,194
JEREMY BENN ASSOCIATES LIMITED	£ 1,332,498
ENITIAL LIMITED	£ 1,187,662
QINETIQ LIMITED	£ 74,519,394
AECOM LIMITED	£ 43,275,811
WSP UK LIMITED	£ 33,926,074
AMEY OW LIMITED	£ 19,127,218
WILDE CONSULTANTS LIMITED	£ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED	£ 4,913,895
RAMBOLL UK LIMITED	£ 3,021,946
PELL FRISCHMANN LIMITED	£ 1,562,194
JEREMY BENN ASSOCIATES LIMITED	£ 1,332,498
ENITIAL LIMITED	£ 1,187,662
QINETIQ LIMITED	£ 74,519,394
AECOM LIMITED	£ 43,275,811
WSP UK LIMITED	£ 33,926,074
AMEY OW LIMITED	£ 19,127,218
WILDE CONSULTANTS LIMITED	£ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED	£ 4,913,895
RAMBOLL UK LIMITED	£ 3,021,946
PELL FRISCHMANN LIMITED	£ 1,562,194
JEREMY BENN ASSOCIATES LIMITED	£ 1,332,498
ENITIAL LIMITED	£ 1,187,662

Outgoings

Business Rates/Property Tax

No properties were found where DAVIE + MCCULLOCH LTD. 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 DAVIE + MCCULLOCH LTD. 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 DAVIE + MCCULLOCH LTD. 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.
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