About

Registered Number: SC201706
Date of Incorporation: 22/11/1999 (20 years and 2 months ago)
Company Status: Active
Registered Address: Unit 41 John Player Building, Stirling Enterprise Park, Stirling, FK7 7RP

 

Mccallum Ceilings Ltd was registered on 22 November 1999 and are based in Stirling, it's status at Companies House is "Active". The companies directors are listed as Orr, Jane, Mccallum, Clayre, Mccallum, John, Mccallum, Carol at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCALLUM, Clayre 21 March 2013 - 1
MCCALLUM, John 26 June 2000 - 1
Secretary Name Appointed Resigned Total Appointments
ORR, Jane 01 January 2005 - 1
MCCALLUM, Carol 20 November 2000 01 November 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Mccallum/
1976-04
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
Mrs Clayre Mccallum/
1981-04
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 23 May 2019
CS01 - N/A 22 November 2018
AA - Annual Accounts 14 May 2018
CS01 - N/A 22 November 2017
AA - Annual Accounts 02 May 2017
CH01 - Change of particulars for director 22 November 2016
CS01 - N/A 22 November 2016
CH01 - Change of particulars for director 22 November 2016
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 16 April 2015
AD01 - Change of registered office address 18 March 2015
AR01 - Annual Return 28 November 2014
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 22 November 2013
CH01 - Change of particulars for director 22 November 2013
AA - Annual Accounts 03 June 2013
AP01 - Appointment of director 25 March 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 08 March 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 18 March 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 11 March 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
AA - Annual Accounts 27 April 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 15 April 2008
363a - Annual Return 26 November 2007
AA - Annual Accounts 14 March 2007
363s - Annual Return 24 November 2006
AA - Annual Accounts 03 March 2006
363s - Annual Return 23 November 2005
288c - Notice of change of directors or secretaries or in their particulars 01 November 2005
410(Scot) - N/A 08 October 2005
AA - Annual Accounts 13 July 2005
AA - Annual Accounts 04 March 2005
363s - Annual Return 21 January 2005
288a - Notice of appointment of directors or secretaries 21 January 2005
287 - Change in situation or address of Registered Office 04 August 2004
363s - Annual Return 12 November 2003
AA - Annual Accounts 17 July 2003
363s - Annual Return 29 November 2002
AA - Annual Accounts 17 October 2002
287 - Change in situation or address of Registered Office 13 March 2002
363s - Annual Return 26 November 2001
AA - Annual Accounts 20 September 2001
288b - Notice of resignation of directors or secretaries 08 January 2001
363s - Annual Return 29 December 2000
288a - Notice of appointment of directors or secretaries 22 December 2000
288a - Notice of appointment of directors or secretaries 05 July 2000
287 - Change in situation or address of Registered Office 05 July 2000
288a - Notice of appointment of directors or secretaries 05 July 2000
288b - Notice of resignation of directors or secretaries 14 December 1999
288b - Notice of resignation of directors or secretaries 14 December 1999
288b - Notice of resignation of directors or secretaries 14 December 1999
NEWINC - New incorporation documents 22 November 1999

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 26 September 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.