About

Registered Number: SC144433
Date of Incorporation: 18/05/1993 (30 years and 11 months ago)
Company Status: Active
Registered Address: D M MCCALLUM, 4/6 West Grange Gardens, Edinburgh, EH9 2RA

 

Cobb Mccallum & Company Ltd was founded on 18 May 1993 with its registered office in Edinburgh, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. There are 4 directors listed as Mccallum, David Morrison, Mccallum, Grace Hunter Moffat, Macdonald, John Alexander, Paxton, Edward Robert for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCALLUM, David Morrison 11 June 1993 - 1
MCCALLUM, Grace Hunter Moffat 09 March 1999 - 1
MACDONALD, John Alexander 01 September 1994 30 June 1996 1
PAXTON, Edward Robert 11 June 1993 06 December 1996 1

Filing History

Document Type Date
CS01 - N/A 22 November 2019
AA - Annual Accounts 31 October 2019
AA - Annual Accounts 20 February 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 08 December 2017
PSC01 - N/A 08 December 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 29 November 2016
AA - Annual Accounts 21 January 2016
AR01 - Annual Return 31 December 2015
AA - Annual Accounts 20 February 2015
AR01 - Annual Return 31 December 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 31 December 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 26 December 2012
AA - Annual Accounts 10 January 2012
AR01 - Annual Return 20 December 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 December 2011
AD01 - Change of registered office address 20 December 2011
AD04 - Change of location of company records to the registered office 20 December 2011
AR01 - Annual Return 10 January 2011
AD01 - Change of registered office address 10 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 January 2011
AD01 - Change of registered office address 10 January 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 January 2011
AA - Annual Accounts 01 November 2010
AA - Annual Accounts 01 March 2010
AR01 - Annual Return 30 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 December 2009
AD01 - Change of registered office address 30 December 2009
CH01 - Change of particulars for director 30 December 2009
CH01 - Change of particulars for director 30 December 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 28 March 2008
363a - Annual Return 27 December 2007
AA - Annual Accounts 24 April 2007
363s - Annual Return 09 January 2007
AA - Annual Accounts 14 June 2006
363a - Annual Return 23 January 2006
AA - Annual Accounts 02 April 2005
363a - Annual Return 29 November 2004
AA - Annual Accounts 30 March 2004
363s - Annual Return 24 November 2003
AA - Annual Accounts 02 April 2003
363s - Annual Return 02 October 2002
AA - Annual Accounts 29 March 2002
363s - Annual Return 24 October 2001
AA - Annual Accounts 31 March 2001
363a - Annual Return 04 October 2000
AA - Annual Accounts 03 April 2000
363a - Annual Return 02 August 1999
AA - Annual Accounts 02 August 1999
288a - Notice of appointment of directors or secretaries 02 August 1999
288b - Notice of resignation of directors or secretaries 02 August 1999
288b - Notice of resignation of directors or secretaries 02 August 1999
287 - Change in situation or address of Registered Office 02 August 1999
363s - Annual Return 05 August 1998
AA - Annual Accounts 21 April 1998
363s - Annual Return 12 June 1997
AA - Annual Accounts 01 April 1997
288b - Notice of resignation of directors or secretaries 07 March 1997
363s - Annual Return 05 July 1996
AA - Annual Accounts 11 March 1996
288 - N/A 24 October 1995
288 - N/A 24 October 1995
288 - N/A 24 October 1995
363s - Annual Return 13 June 1995
AA - Annual Accounts 27 March 1995
363s - Annual Return 04 July 1994
410(Scot) - N/A 27 April 1994
SA - Shares agreement 22 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 1993
RESOLUTIONS - N/A 09 September 1993
RESOLUTIONS - N/A 09 September 1993
RESOLUTIONS - N/A 09 September 1993
RESOLUTIONS - N/A 09 September 1993
288 - N/A 09 September 1993
288 - N/A 09 September 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 September 1993
287 - Change in situation or address of Registered Office 09 September 1993
123 - Notice of increase in nominal capital 09 September 1993
CERTNM - Change of name certificate 02 August 1993
NEWINC - New incorporation documents 18 May 1993

Mortgages & Charges

Description Date Status Charge by
Floating charge 25 April 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.