Based in the United Kingdom, Macallan Properties Ltd was setup in 2007, it's status is listed as "Active". There are 2 directors listed as Maciver, Don, Wood, Catherine for the business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACIVER, Don | 11 September 2007 | - | 1 |
| WOOD, Catherine | 11 September 2007 | 08 September 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 September 2020 | |
| AA01 - Change of accounting reference date | 03 February 2020 | |
| CS01 - N/A | 19 September 2019 | |
| AA - Annual Accounts | 31 July 2019 | |
| CS01 - N/A | 10 September 2018 | |
| AA - Annual Accounts | 29 June 2018 | |
| CS01 - N/A | 04 October 2017 | |
| PSC04 - N/A | 04 October 2017 | |
| AA - Annual Accounts | 30 June 2017 | |
| CS01 - N/A | 07 September 2016 | |
| MR01 - N/A | 16 June 2016 | |
| MR01 - N/A | 16 June 2016 | |
| MR01 - N/A | 10 June 2016 | |
| AA - Annual Accounts | 04 April 2016 | |
| AR01 - Annual Return | 30 September 2015 | |
| AA - Annual Accounts | 29 June 2015 | |
| AR01 - Annual Return | 18 September 2014 | |
| AA - Annual Accounts | 27 June 2014 | |
| DISS40 - Notice of striking-off action discontinued | 11 January 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 10 January 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| AA - Annual Accounts | 28 June 2013 | |
| RESOLUTIONS - N/A | 12 February 2013 | |
| SH08 - Notice of name or other designation of class of shares | 12 February 2013 | |
| AR01 - Annual Return | 24 September 2012 | |
| AA - Annual Accounts | 31 May 2012 | |
| AR01 - Annual Return | 07 November 2011 | |
| AA - Annual Accounts | 30 June 2011 | |
| AR01 - Annual Return | 20 October 2010 | |
| TM01 - Termination of appointment of director | 13 September 2010 | |
| AA - Annual Accounts | 01 July 2010 | |
| AA - Annual Accounts | 27 February 2010 | |
| AR01 - Annual Return | 13 October 2009 | |
| 363a - Annual Return | 10 November 2008 | |
| 410(Scot) - N/A | 25 July 2008 | |
| 410(Scot) - N/A | 18 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2007 | |
| 410(Scot) - N/A | 19 October 2007 | |
| RESOLUTIONS - N/A | 13 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2007 | |
| NEWINC - New incorporation documents | 11 September 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 June 2016 | Outstanding |
N/A |
| A registered charge | 13 June 2016 | Outstanding |
N/A |
| A registered charge | 03 June 2016 | Outstanding |
N/A |
| Standard security | 16 July 2008 | Outstanding |
N/A |
| Standard security | 11 January 2008 | Outstanding |
N/A |
| Floating charge | 16 October 2007 | Outstanding |
N/A |
