Company NameMcCallum & Craig(Builders)Limited
Company StatusDissolved
Company NumberSC059333
CategoryPrivate Limited Company
Incorporation Date2 February 1976(48 years, 2 months ago)
Dissolution Date20 September 2016 (7 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Secretary NameMrs Janette McCallum
NationalityBritish
StatusClosed
Appointed16 June 1989(13 years, 4 months after company formation)
Appointment Duration27 years, 3 months (closed 20 September 2016)
RoleCompany Director
Correspondence Address10 Bellevue Road
Kirkintilloch
Glasgow
Lanarkshire
G66 1AP
Scotland
Director NameStuart Kenneth McCallum
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed02 October 1992(16 years, 8 months after company formation)
Appointment Duration23 years, 11 months (closed 20 September 2016)
RoleBuilder
Country of ResidenceScotland
Correspondence Address1 Auchingramont Road
Hamilton
Lanarkshire
ML3 6JP
Scotland
Director NameKenneth Langlands McCallum
Date of BirthDecember 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1989(13 years, 4 months after company formation)
Appointment Duration12 years, 9 months (resigned 05 April 2002)
RoleBuilder
Correspondence Address10 Bellevue Road
Kirkintilloch
Glasgow
Lanarkshire
G66 1AP
Scotland

Contact

Websitewww.jmccallum.com

Location

Registered Address1 Auchingramont Road
Hamilton
Lanarkshire
ML3 6JP
Scotland
ConstituencyLanark and Hamilton East
WardHamilton North and East
Address MatchesOver 100 other UK companies use this postal address

Shareholders

4k at £1Stuart Kenneth Mccallum
100.00%
Ordinary

Accounts

Latest Accounts30 June 2015 (8 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

20 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016First Gazette notice for voluntary strike-off (1 page)
23 June 2016Application to strike the company off the register (3 pages)
22 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
26 August 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 4,000
(3 pages)
16 March 2015Accounts for a dormant company made up to 30 June 2014 (5 pages)
30 July 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 4,000
(3 pages)
30 July 2014Director's details changed for Stuart Kenneth Mccallum on 20 May 2014 (2 pages)
28 March 2014Accounts for a dormant company made up to 30 June 2013 (6 pages)
29 July 2013Annual return made up to 12 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
(4 pages)
27 February 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
6 August 2012Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
29 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 November 2011Compulsory strike-off action has been discontinued (1 page)
29 November 2011Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
29 November 2011Registered office address changed from 48 Strathmore Road Balmore Industrial Estate Glasgow G22 7DW on 29 November 2011 (1 page)
21 October 2011First Gazette notice for compulsory strike-off (1 page)
28 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
15 September 2010Previous accounting period extended from 31 January 2010 to 30 June 2010 (1 page)
2 September 2010Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
2 September 2010Director's details changed for Stuart Kenneth Mccallum on 20 May 2010 (2 pages)
31 July 2009Return made up to 12/06/09; full list of members (3 pages)
1 May 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
15 October 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
7 July 2008Return made up to 12/06/08; full list of members (3 pages)
26 June 2007Return made up to 12/06/07; full list of members (2 pages)
27 April 2007Total exemption small company accounts made up to 31 January 2007 (6 pages)
28 June 2006Return made up to 12/06/06; full list of members (2 pages)
6 June 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
29 June 2005Return made up to 12/06/05; full list of members (2 pages)
10 May 2005Total exemption small company accounts made up to 31 January 2005 (6 pages)
25 June 2004Return made up to 12/06/04; full list of members (6 pages)
26 May 2004Total exemption small company accounts made up to 31 January 2004 (7 pages)
30 August 2003Total exemption small company accounts made up to 31 January 2003 (7 pages)
7 July 2003Return made up to 12/06/03; full list of members (6 pages)
9 September 2002Director resigned (1 page)
20 August 2002Return made up to 12/06/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
18 July 2002Total exemption small company accounts made up to 31 January 2002 (7 pages)
26 July 2001Total exemption small company accounts made up to 31 January 2001 (6 pages)
22 June 2001Return made up to 12/06/01; full list of members (6 pages)
28 July 2000Accounts for a small company made up to 31 January 2000 (7 pages)
16 June 2000Return made up to 12/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
16 June 1999Accounts for a small company made up to 31 January 1999 (7 pages)
15 June 1999Return made up to 12/06/99; no change of members (4 pages)
15 December 1998Accounts for a small company made up to 31 January 1998 (7 pages)
9 October 1997Accounts for a small company made up to 31 January 1997 (8 pages)
27 June 1997Return made up to 12/06/97; full list of members (6 pages)
4 September 1996Accounts for a small company made up to 31 January 1996 (8 pages)
15 July 1996Return made up to 12/06/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
1 December 1995Accounts for a small company made up to 31 January 1995 (8 pages)