McCallum Ceilings Ltd.

Company Name	McCallum Ceilings Ltd.
Company Status	Dissolved
Company Number	SC201706
Category	Private Limited Company
Incorporation Date	22 November 1999(24 years, 5 months ago)
Dissolution Date	22 March 2023 (1 year, 1 month ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr John McCallum
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2000(7 months after company formation)
Appointment Duration	22 years, 9 months (closed 22 March 2023)
Role	Suppy And Instal Susp Ceilings
Country of Residence	United Kingdom
Correspondence Address	Unit 4b Gateway Business Park, Beancross Road Grangemouth FK3 8WX Scotland

Director Name	Mrs Clayre McCallum
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2013(13 years, 4 months after company formation)
Appointment Duration	10 years (closed 22 March 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 4b Gateway Business Park, Beancross Road Grangemouth FK3 8WX Scotland

Secretary Name	Mr James Leslie Bain
Nationality	British
Status	Resigned
Appointed	26 June 2000(7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 November 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Park Terrace Stirling FK8 2JT Scotland

Secretary Name	Carol McCallum
Nationality	British
Status	Resigned
Appointed	20 November 2000(12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 November 2004)
Role	Secretary
Correspondence Address	1 Burns Avenue The Inches Larbert FK5 4FB Scotland

Secretary Name	Mrs Jane Orr
Nationality	British
Status	Resigned
Appointed	01 January 2005(5 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (resigned 01 September 2019)
Role	Company Director
Correspondence Address	40 Park Avenue Stenhousemuir Larbert Stirlingshire FK5 3JA Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	22 November 1999(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Company Services Ltd. (Corporation)
Status	Resigned
Appointed	22 November 1999(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	22 November 1999(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	mccallumceilings.co.uk
Telephone	01324 492790
Telephone region	Falkirk

Location

Registered Address	C/O William Duncan (Business Recovery) 2nd Floor 18 Bothwell Street Glasgow G2 6NU Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

50 at £1	Clayre Mccallum 50.00% Ordinary
50 at £1	John Mccallum 50.00% Ordinary

Financials

Year	2014
Net Worth	£865
Cash	£4,207
Current Liabilities	£74,019

Accounts

Latest Accounts	30 November 2018 (5 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Charges

26 September 2005	Delivered on: 8 October 2005 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. Outstanding

Filing History

22 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
2 May 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
22 November 2016	Director's details changed for Mr John Mccallum on 22 November 2016 (2 pages)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
22 November 2016	Director's details changed for Mrs Clayre Mccallum on 22 November 2016 (2 pages)
12 April 2016	Total exemption small company accounts made up to 30 November 2015 (10 pages)
24 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (5 pages)
16 April 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
18 March 2015	Registered office address changed from Evans Business Centre Earls Road Industrial Estate Earls Road Grangemouth FK3 8UU to Unit 41 John Player Building Stirling Enterprise Park Stirling FK7 7RP on 18 March 2015 (1 page)
28 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (5 pages)
14 May 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
22 November 2013	Director's details changed for Mr John Mccallum on 22 November 2013 (2 pages)
22 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (5 pages)
3 June 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
25 March 2013	Appointment of Mrs Clayre Mccallum as a director (2 pages)
4 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
8 March 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
30 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
18 March 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
14 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
11 March 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
23 November 2009	Director's details changed for John Mccallum on 23 November 2009 (2 pages)
23 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
27 April 2009	Total exemption small company accounts made up to 30 November 2008 (14 pages)
24 November 2008	Return made up to 22/11/08; full list of members (3 pages)
15 April 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
26 November 2007	Return made up to 22/11/07; full list of members (2 pages)
14 March 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
24 November 2006	Return made up to 22/11/06; full list of members (6 pages)
3 March 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
23 November 2005	Return made up to 22/11/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 2005	Director's particulars changed (1 page)
8 October 2005	Partic of mort/charge * (3 pages)
13 July 2005	Total exemption small company accounts made up to 30 November 2004 (1 page)
4 March 2005	Total exemption small company accounts made up to 30 November 2003 (1 page)
21 January 2005	Return made up to 22/11/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
21 January 2005	New secretary appointed (2 pages)
4 August 2004	Registered office changed on 04/08/04 from: 1 burns avenue the inches, larbert stirlingshire FK5 4FB (1 page)
12 November 2003	Return made up to 22/11/03; full list of members (6 pages)
17 July 2003	Total exemption small company accounts made up to 30 November 2002 (1 page)
29 November 2002	Return made up to 22/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 October 2002	Total exemption small company accounts made up to 30 November 2001 (1 page)
13 March 2002	Registered office changed on 13/03/02 from: 32 king street fallin stirling stirlingshire FK7 7JY (1 page)
26 November 2001	Return made up to 22/11/01; full list of members (6 pages)
20 September 2001	Total exemption small company accounts made up to 30 November 2000 (1 page)
8 January 2001	Secretary resigned (1 page)
29 December 2000	Return made up to 22/11/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
22 December 2000	New secretary appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New secretary appointed (2 pages)
5 July 2000	Registered office changed on 05/07/00 from: 32 king street fallin stirling FK7 7JY (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	Secretary resigned (1 page)
14 December 1999	Director resigned (1 page)
22 November 1999	Incorporation (15 pages)

McCallum Ceilings Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland