Established in 1991, Calmac Metal Finishers Ltd has its registered office in London. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MC INTOSH, Colin Robert | N/A | - | 1 |
| MCINTOSH, Neil | 06 April 2014 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MC INTOSH, Janet Sybil | N/A | - | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 17 September 2019 | |
| RESOLUTIONS - N/A | 16 September 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 16 September 2019 | |
| LIQ02 - N/A | 16 September 2019 | |
| MR01 - N/A | 01 August 2019 | |
| AD01 - Change of registered office address | 22 July 2019 | |
| MR04 - N/A | 22 July 2019 | |
| MR04 - N/A | 18 July 2019 | |
| CS01 - N/A | 21 November 2018 | |
| AA - Annual Accounts | 13 September 2018 | |
| SH01 - Return of Allotment of shares | 10 July 2018 | |
| CS01 - N/A | 13 November 2017 | |
| AA - Annual Accounts | 27 July 2017 | |
| CS01 - N/A | 30 November 2016 | |
| AA - Annual Accounts | 27 September 2016 | |
| AR01 - Annual Return | 17 December 2015 | |
| AA - Annual Accounts | 24 September 2015 | |
| AR01 - Annual Return | 19 November 2014 | |
| AA - Annual Accounts | 25 September 2014 | |
| AP01 - Appointment of director | 16 August 2014 | |
| AR01 - Annual Return | 13 February 2014 | |
| AA - Annual Accounts | 25 September 2013 | |
| AR01 - Annual Return | 21 December 2012 | |
| AA - Annual Accounts | 19 September 2012 | |
| AR01 - Annual Return | 19 January 2012 | |
| AA - Annual Accounts | 14 September 2011 | |
| AR01 - Annual Return | 07 December 2010 | |
| CH03 - Change of particulars for secretary | 07 December 2010 | |
| AA - Annual Accounts | 07 September 2010 | |
| AR01 - Annual Return | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| AA - Annual Accounts | 31 October 2009 | |
| RESOLUTIONS - N/A | 19 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 June 2009 | |
| 123 - Notice of increase in nominal capital | 19 June 2009 | |
| 363a - Annual Return | 10 December 2008 | |
| AA - Annual Accounts | 02 November 2008 | |
| 363a - Annual Return | 08 April 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363a - Annual Return | 21 December 2006 | |
| AA - Annual Accounts | 02 November 2006 | |
| 363a - Annual Return | 16 November 2005 | |
| AA - Annual Accounts | 03 November 2005 | |
| 363s - Annual Return | 18 November 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 20 November 2003 | |
| AA - Annual Accounts | 25 October 2003 | |
| 363s - Annual Return | 18 November 2002 | |
| AA - Annual Accounts | 28 October 2002 | |
| 363s - Annual Return | 05 December 2001 | |
| 287 - Change in situation or address of Registered Office | 06 November 2001 | |
| AA - Annual Accounts | 02 November 2001 | |
| 363s - Annual Return | 13 November 2000 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 17 November 1999 | |
| AA - Annual Accounts | 15 July 1999 | |
| 363s - Annual Return | 03 March 1999 | |
| AA - Annual Accounts | 29 October 1998 | |
| 395 - Particulars of a mortgage or charge | 24 February 1998 | |
| 363s - Annual Return | 13 November 1997 | |
| AA - Annual Accounts | 15 October 1997 | |
| 287 - Change in situation or address of Registered Office | 10 September 1997 | |
| 287 - Change in situation or address of Registered Office | 10 February 1997 | |
| 363s - Annual Return | 04 December 1996 | |
| AA - Annual Accounts | 07 June 1996 | |
| 363s - Annual Return | 26 January 1996 | |
| 395 - Particulars of a mortgage or charge | 16 June 1995 | |
| AA - Annual Accounts | 05 April 1995 | |
| 363s - Annual Return | 30 November 1994 | |
| AA - Annual Accounts | 05 October 1994 | |
| 363s - Annual Return | 26 November 1993 | |
| AA - Annual Accounts | 07 July 1993 | |
| 363a - Annual Return | 20 November 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 October 1992 | |
| 288 - N/A | 25 November 1991 | |
| 288 - N/A | 25 November 1991 | |
| 288 - N/A | 25 November 1991 | |
| 287 - Change in situation or address of Registered Office | 25 November 1991 | |
| NEWINC - New incorporation documents | 20 September 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 July 2019 | Outstanding |
N/A |
| Mortgage deed | 19 February 1998 | Fully Satisfied |
N/A |
| Single debenture | 31 May 1995 | Fully Satisfied |
N/A |
