About

Registered Number: SC248068
Date of Incorporation: 22/04/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: 6 Church Street, Dunoon, Argyll, PA23 8BG

 

Maccallum (Motor Engineers) Ltd was registered on 22 April 2003 and has its registered office in Argyll, it has a status of "Active". The companies directors are listed as Maccallum, Ian, Maccallum, Ian Brown in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACCALLUM, Ian 22 April 2003 - 1
Secretary Name Appointed Resigned Total Appointments
MACCALLUM, Ian Brown 22 April 2003 31 August 2016 1

Filing History

Document Type Date
CS01 - N/A 29 April 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 26 April 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 25 May 2018
TM02 - Termination of appointment of secretary 25 May 2018
PSC02 - N/A 25 May 2018
PSC07 - N/A 25 May 2018
AA - Annual Accounts 26 April 2018
CS01 - N/A 24 April 2017
AA - Annual Accounts 23 April 2017
AR01 - Annual Return 28 May 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 24 April 2015
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 27 April 2014
AA - Annual Accounts 19 February 2014
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 30 March 2013
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 09 April 2012
AR01 - Annual Return 15 May 2011
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 03 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 June 2010
CH03 - Change of particulars for secretary 03 June 2010
CH01 - Change of particulars for director 03 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 June 2010
AA - Annual Accounts 14 April 2010
363a - Annual Return 11 August 2009
AA - Annual Accounts 27 March 2009
363s - Annual Return 07 July 2008
AA - Annual Accounts 02 June 2008
AA - Annual Accounts 04 June 2007
363s - Annual Return 01 May 2007
363s - Annual Return 24 May 2006
AA - Annual Accounts 28 April 2006
363s - Annual Return 27 April 2005
AA - Annual Accounts 21 February 2005
363s - Annual Return 18 May 2004
288a - Notice of appointment of directors or secretaries 07 May 2003
288a - Notice of appointment of directors or secretaries 07 May 2003
225 - Change of Accounting Reference Date 07 May 2003
288b - Notice of resignation of directors or secretaries 24 April 2003
288b - Notice of resignation of directors or secretaries 24 April 2003
NEWINC - New incorporation documents 22 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.