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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 25 April 1994 | Outstanding |
N/A |