| Company Name | William McCulloch & Sons (Plumbers) Limited |
|---|---|
| Directors | James D McCulloch and John B McCulloch |
| Company Status | Liquidation |
| Company Number | SC038334 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1963(60 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr James D McCulloch |
|---|---|
| Date of Birth | January 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1989(26 years, 11 months after company formation) |
| Appointment Duration | 33 years, 9 months |
| Role | Electrician |
| Country of Residence | Scotland |
| Correspondence Address | 5 Eglinton Drive Troon Ayrshire KA10 6LG Scotland |
| Director Name | Mr John B McCulloch |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1989(26 years, 11 months after company formation) |
| Appointment Duration | 33 years, 9 months |
| Role | Plumber |
| Country of Residence | Scotland |
| Correspondence Address | 6 Eglinton Drive Troon Ayrshire KA10 6LG Scotland |
| Secretary Name | Mr John B McCulloch |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1999(36 years, 10 months after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Plumber |
| Country of Residence | Scotland |
| Correspondence Address | 6 Eglinton Drive Troon Ayrshire KA10 6LG Scotland |
| Director Name | Peter Donnelly |
|---|---|
| Date of Birth | February 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1989(26 years, 11 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 08 August 1999) |
| Role | Surveyor |
| Correspondence Address | 23 Fullarton Crescent Troon Ayrshire KA10 6LL Scotland |
| Director Name | Elizabeth L McCulloch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1989(26 years, 11 months after company formation) |
| Appointment Duration | 6 months (resigned 01 July 1990) |
| Role | Company Director |
| Correspondence Address | 32 Harling Drive Troon Ayrshire KA10 6NG Scotland |
| Secretary Name | Margaret D McLean |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1989(26 years, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 03 March 1992) |
| Role | Company Director |
| Correspondence Address | 25 Dundonald Road Troon Ayrshire KA10 6NP Scotland |
| Secretary Name | Peter Donnelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1992(29 years, 2 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 08 August 1999) |
| Role | Administration Manager |
| Correspondence Address | 23 Fullarton Crescent Troon Ayrshire KA10 6LL Scotland |
Contact
| Website | www.jimmcculloch.com |
|---|
Location
| Registered Address | 11a Dublin Street Edinburgh EH1 3PG Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 5k at £1 | James D. Mcculloch 50.00% Ordinary |
|---|---|
| 5k at £1 | John B. Mcculloch 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,867 |
| Cash | £5,488 |
| Current Liabilities | £4,205 |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 December 2021 (1 year, 10 months ago) |
|---|---|
| Next Return Due | 20 December 2022 (overdue) |
Filing History
| 10 December 2020 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
|---|---|
| 20 May 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 12 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
| 5 March 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
| 10 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
| 18 July 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
| 14 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 12 April 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 12 April 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 25 January 2017 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
| 25 January 2017 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 14 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 18 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 16 April 2014 | Total exemption full accounts made up to 31 October 2013 (11 pages) |
| 16 April 2014 | Total exemption full accounts made up to 31 October 2013 (11 pages) |
| 13 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 11 June 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 11 June 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 13 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (5 pages) |
| 13 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (5 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 20 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (5 pages) |
| 20 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (5 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 14 December 2010 | Director's details changed for James D Mcculloch on 10 December 2010 (2 pages) |
| 14 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
| 14 December 2010 | Director's details changed for James D Mcculloch on 10 December 2010 (2 pages) |
| 14 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
| 14 December 2010 | Director's details changed for John B Mcculloch on 10 December 2010 (2 pages) |
| 14 December 2010 | Director's details changed for John B Mcculloch on 10 December 2010 (2 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 15 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 27 January 2009 | Location of register of members (1 page) |
| 27 January 2009 | Registered office changed on 27/01/2009 from 41 west portland street troon KA10 6AB (1 page) |
| 27 January 2009 | Registered office changed on 27/01/2009 from 41 west portland street troon KA10 6AB (1 page) |
| 27 January 2009 | Location of debenture register (1 page) |
| 27 January 2009 | Return made up to 10/12/08; full list of members (4 pages) |
| 27 January 2009 | Return made up to 10/12/08; full list of members (4 pages) |
| 27 January 2009 | Location of register of members (1 page) |
| 27 January 2009 | Location of debenture register (1 page) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 6 February 2008 | Return made up to 10/12/07; no change of members (7 pages) |
| 6 February 2008 | Return made up to 10/12/07; no change of members (7 pages) |
| 23 January 2007 | Return made up to 10/12/06; full list of members (7 pages) |
| 23 January 2007 | Return made up to 10/12/06; full list of members (7 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 15 March 2006 | Return made up to 10/12/05; full list of members (8 pages) |
| 15 March 2006 | Return made up to 10/12/05; full list of members (8 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 2 December 2004 | Return made up to 10/12/04; full list of members (8 pages) |
| 2 December 2004 | Return made up to 10/12/04; full list of members (8 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 18 December 2003 | Return made up to 10/12/03; full list of members (8 pages) |
| 18 December 2003 | Return made up to 10/12/03; full list of members (8 pages) |
| 11 August 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 11 August 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 20 January 2003 | Return made up to 10/12/02; full list of members (8 pages) |
| 20 January 2003 | Return made up to 10/12/02; full list of members (8 pages) |
| 2 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 2 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 13 February 2002 | Return made up to 10/12/01; full list of members (7 pages) |
| 13 February 2002 | Return made up to 10/12/01; full list of members (7 pages) |
| 8 August 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 8 August 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 6 December 2000 | Return made up to 10/12/00; full list of members (7 pages) |
| 6 December 2000 | Return made up to 10/12/00; full list of members (7 pages) |
| 21 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 21 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 30 January 2000 | New secretary appointed (2 pages) |
| 30 January 2000 | Return made up to 10/12/99; full list of members
|
| 30 January 2000 | Return made up to 10/12/99; full list of members
|
| 30 January 2000 | New secretary appointed (2 pages) |
| 12 October 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 12 October 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 26 January 1999 | Return made up to 10/12/98; no change of members (4 pages) |
| 26 January 1999 | Return made up to 10/12/98; no change of members (4 pages) |
| 21 August 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 21 August 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 11 December 1997 | Return made up to 10/12/97; no change of members (4 pages) |
| 11 December 1997 | Return made up to 10/12/97; no change of members (4 pages) |
| 20 August 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 20 August 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 31 January 1997 | Return made up to 10/12/96; full list of members
|
| 31 January 1997 | Return made up to 10/12/96; full list of members
|
| 15 August 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 15 August 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 12 December 1995 | Return made up to 10/12/95; full list of members (6 pages) |
| 12 December 1995 | Return made up to 10/12/95; full list of members (6 pages) |
| 24 April 1995 | Auditor's resignation (4 pages) |
| 24 April 1995 | Auditor's resignation (4 pages) |