McCallum (Barrhead) Limited

Company Name	McCallum (Barrhead) Limited
Director	Gordon Robert Mathieson
Company Status	Active
Company Number	SC052177
Category	Private Limited Company
Incorporation Date	8 January 1973(51 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Gordon Robert Mathieson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 November 2002(29 years, 10 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glen Works 4 Paisley Road Barrhead Glasgow G78 1ND Scotland

Secretary Name	Ruth Elizabeth Mathieson
Nationality	British
Status	Current
Appointed	12 November 2002(29 years, 10 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Correspondence Address	Glen Works 4 Paisley Road Barrhead Glasgow G78 1ND Scotland

Director Name	Alastair McBain Brown
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1988(15 years, 2 months after company formation)
Appointment Duration	14 years, 7 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	16 Beech Avenue Newton Mearns Glasgow G77 5PP Scotland

Director Name	John Speir Montgomerie
Nationality	British
Status	Resigned
Appointed	31 March 1988(15 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 December 1990)
Role	Company Director
Correspondence Address	6 Cavendish Drive Newton Mearns Glasgow Lanarkshire G77 5NY Scotland

Director Name	Margaret Gibson Speir Steele
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1988(15 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	62 Earls Way Alloway Ayr Ayrshire KA7 4HG Scotland

Secretary Name	John Speir Montgomerie
Nationality	British
Status	Resigned
Appointed	31 March 1988(15 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 December 1990)
Role	Company Director
Correspondence Address	6 Cavendish Drive Newton Mearns Glasgow Lanarkshire G77 5NY Scotland

Secretary Name	Margaret Gibson Speir Steele
Nationality	British
Status	Resigned
Appointed	24 December 1990(17 years, 11 months after company formation)
Appointment Duration	8 years (resigned 30 December 1998)
Role	Co Director
Correspondence Address	62 Earls Way Alloway Ayr Ayrshire KA7 4HG Scotland

Director Name	Alan Kenneth Steele
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(18 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	62 Earls Way Ayr Ayrshire KA7 4HG Scotland

Secretary Name	Alan Gordon Steele
Nationality	British
Status	Resigned
Appointed	30 December 1998(25 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	57 Castle Square Doonfoot Ayr KA7 4JN Scotland

Director Name	Alan Gordon Steele
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(27 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 November 2002)
Role	Company Director
Correspondence Address	57 Castle Square Doonfoot Ayr KA7 4JN Scotland

Secretary Name	Alan Kenneth Steele
Nationality	British
Status	Resigned
Appointed	31 October 2002(29 years, 10 months after company formation)
Appointment Duration	1 week, 5 days (resigned 12 November 2002)
Role	Company Director
Correspondence Address	62 Earls Way Ayr Ayrshire KA7 4HG Scotland

Contact

Website	eastrenfrewshire.gov.uk
Telephone	0141 5773000
Telephone region	Glasgow

Location

Registered Address	Glen Works 4 Paisley Road Barrhead Glasgow G78 1ND Scotland
Constituency	East Renfrewshire
Ward	Barrhead
Address Matches	4 other UK companies use this postal address

Shareholders

2.6k at £1	Grm Manufacturing LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£35,195

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (1 week, 6 days from now)

Charges

15 November 1976	Delivered on: 30 November 1976 Satisfied on: 20 November 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

11 July 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
8 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
25 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2,600 (4 pages)
20 November 2015	Satisfaction of charge 1 in full (1 page)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2,600 (4 pages)
29 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 June 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2,600 (4 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
29 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
11 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 April 2011	Registered office address changed from Glen Works Paisley Road Barrhead Glasgow G78 1ND on 28 April 2011 (1 page)
28 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
6 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
3 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 May 2009	Return made up to 26/04/09; full list of members (3 pages)
20 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
19 June 2008	Return made up to 26/04/08; full list of members (3 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
2 May 2007	Return made up to 26/04/07; full list of members (2 pages)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
18 May 2006	Return made up to 26/04/06; full list of members (6 pages)
25 October 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
16 May 2005	Return made up to 26/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
19 October 2004	Total exemption full accounts made up to 31 December 2003 (14 pages)
11 May 2004	Return made up to 26/04/04; full list of members (6 pages)
12 May 2003	Return made up to 26/04/03; full list of members (6 pages)
9 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
10 December 2002	Declaration of assistance for shares acquisition (5 pages)
10 December 2002	Declaration of assistance for shares acquisition (6 pages)
9 December 2002	New director appointed (2 pages)
9 December 2002	Secretary resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	New secretary appointed (2 pages)
14 November 2002	Company name changed montgomerie. Steele and company LIMITED\certificate issued on 14/11/02 (2 pages)
6 November 2002	Secretary resigned (1 page)
6 November 2002	Director resigned (1 page)
2 November 2002	New secretary appointed (2 pages)
4 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
29 April 2002	Return made up to 26/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 May 2001	Return made up to 26/04/01; full list of members (6 pages)
14 March 2001	Director resigned (1 page)
12 March 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
27 February 2001	Director resigned (1 page)
10 January 2001	New director appointed (2 pages)
25 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
3 May 2000	Return made up to 26/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
5 May 1999	Return made up to 26/04/99; no change of members (4 pages)
12 January 1999	Secretary resigned (1 page)
12 January 1999	New secretary appointed (2 pages)
7 May 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
7 May 1998	Return made up to 30/04/98; no change of members (4 pages)
31 May 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
7 May 1997	Return made up to 30/04/97; full list of members (6 pages)
21 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
6 May 1996	Return made up to 30/04/96; no change of members (4 pages)
12 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
18 May 1995	Return made up to 12/05/95; no change of members (4 pages)
8 January 1973	Incorporation (15 pages)

McCallum (Barrhead) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland