McCallum Calorifiers Limited

Company Name	McCallum Calorifiers Limited
Directors	Gordon Robert Mathieson and Ruth Elizabeth Mathieson
Company Status	Active
Company Number	SC052353
Category	Private Limited Company
Incorporation Date	19 February 1973(51 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Gordon Robert Mathieson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 December 2000(27 years, 10 months after company formation)
Appointment Duration	23 years, 3 months
Role	Engineer
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, 9 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	Mrs Ruth Elizabeth Mathieson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 May 2023(50 years, 3 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glen Works 4 Paisley Road Barrhead Glasgow G78 1ND Scotland

Director Name	Deirdre K McCallum
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1990(17 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 January 1995)
Role	Company Director
Correspondence Address	11 Arthurlie Drive Uplawmoor Glasgow Lanarkshire G78 4AH Scotland

Director Name	Ronald H McCallum
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1990(17 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 January 1995)
Role	Engineer
Correspondence Address	11 Arthurlie Drive Uplawmoor Glasgow Lanarkshire G78 4AH Scotland

Secretary Name	Deirdre K McCallum
Nationality	British
Status	Resigned
Appointed	01 May 1990(17 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 January 1995)
Role	Company Director
Correspondence Address	11 Arthurlie Drive Uplawmoor Glasgow Lanarkshire G78 4AH Scotland

Director Name	Alastair McBain Brown
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(18 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	16 Beech Avenue Newton Mearns Glasgow G77 5PP 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, 10 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	Alastair McBain Brown
Nationality	British
Status	Resigned
Appointed	24 January 1995(21 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 February 2001)
Role	Company Director
Correspondence Address	16 Beech Avenue Newton Mearns Glasgow G77 5PP 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, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 November 2002)
Role	Engineer
Correspondence Address	57 Castle Square Doonfoot Ayr KA7 4JN Scotland

Secretary Name	Alan Gordon Steele
Nationality	British
Status	Resigned
Appointed	28 February 2001(28 years after company formation)
Appointment Duration	1 year, 8 months (resigned 12 November 2002)
Role	Engineer
Correspondence Address	57 Castle Square Doonfoot Ayr KA7 4JN Scotland

Contact

Website	mccallumwaterheating.co.uk

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

14.3k at £1	Mccallum Barrhead LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£87,869
Cash	£325,455
Current Liabilities	£825,767

Accounts

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

Returns

Latest Return	26 April 2023 (11 months, 4 weeks ago)
Next Return Due	10 May 2024 (2 weeks, 6 days from now)

Charges

26 November 2002	Delivered on: 4 December 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects on the east side of paisley road, barrhead, glasgow (title number ren 80944). Outstanding
6 October 1988	Delivered on: 21 October 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Glen works, paisley road, barrhead, glasgow being plot of ground extending to 2096 square yards. Outstanding
8 March 1988	Delivered on: 17 March 1988 Satisfied on: 20 November 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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
11 August 1975	Delivered on: 15 August 1975 Satisfied on: 6 November 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land & buildings near caerphilly road at ystrad mynach mid glamorgan. Fully Satisfied

Filing History

11 July 2017	Total exemption full accounts made up to 31 December 2016 (9 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 (7 pages)
3 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 14,250 (4 pages)
20 November 2015	Satisfaction of charge 3 in full (1 page)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 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 14,250 (4 pages)
29 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 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 14,250 (4 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 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 (6 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 (6 pages)
28 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
28 April 2011	Registered office address changed from Glen Works Paisley Road Barrhead Glasgow on 28 April 2011 (1 page)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 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 (8 pages)
5 May 2009	Return made up to 26/04/09; full list of members (3 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
19 June 2008	Return made up to 26/04/08; full list of members (3 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 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 (8 pages)
18 May 2006	Return made up to 26/04/06; full list of members (6 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 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)
20 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
12 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 (6 pages)
10 December 2002	New secretary appointed (2 pages)
10 December 2002	Secretary resigned;director resigned (1 page)
4 December 2002	Partic of mort/charge * (5 pages)
6 November 2002	Dec mort/charge * (5 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	New secretary appointed (2 pages)
27 February 2001	Secretary resigned;director resigned (1 page)
12 January 2001	New director appointed (2 pages)
10 January 2001	New director appointed (2 pages)
26 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 (6 pages)
17 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
5 May 1999	Return made up to 26/04/99; no change of members (4 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; full list of members (6 pages)
2 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
7 May 1997	Return made up to 30/04/97; no change of members (4 pages)
22 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; full list of members (6 pages)
21 October 1988	Partic of mort/charge 10469 (3 pages)
29 November 1983	Memorandum and Articles of Association (6 pages)
15 August 1975	Particulars of mortgage/charge (3 pages)

McCallum Calorifiers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland