McCallum Bagpipes Limited

Company Name	McCallum Bagpipes Limited
Directors	Stuart Andrew McCallum and Kenneth James Macleod
Company Status	Active
Company Number	SC232526
Category	Private Limited Company
Incorporation Date	10 June 2002(21 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3630	Manufacture of musical instruments
SIC 32200	Manufacture of musical instruments

Directors

Director Name	Mr Stuart Andrew McCallum
Date of Birth	January 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 June 2002(same day as company formation)
Role	Bagpipe Manufacturer
Country of Residence	Scotland
Correspondence Address	Unit 2, Block 8 Moorfield Industrial Estate Troon Road Kilmarnock Ayrshire KA2 0BA Scotland

Director Name	Mr Kenneth James Macleod
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 June 2002(same day as company formation)
Role	Bagpipe Manufacturer
Country of Residence	Scotland
Correspondence Address	Unit 2, Block 8 Moorfield Industrial Estate Troon Road Kilmarnock Ayrshire KA2 0BA Scotland

Secretary Name	Stuart Andrew McCallum
Nationality	British
Status	Current
Appointed	17 June 2004(2 years after company formation)
Appointment Duration	19 years, 3 months
Role	Bagpipe Manufacturer
Country of Residence	Scotland
Correspondence Address	Unit 2, Block 8 Moorfield Industrial Estate Troon Road Kilmarnock Ayrshire KA2 0BA Scotland

Director Name	Mr David William Daniel McCallum
Date of Birth	April 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 17 June 2004)
Role	Bagpipe Manufacturer
Country of Residence	Scotland
Correspondence Address	18 Bunting Place Kilmarnock Ayrshire KA1 3LE Scotland

Secretary Name	Mr David William Daniel McCallum
Nationality	British
Status	Resigned
Appointed	01 October 2002(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 17 June 2004)
Role	Bagpipe Manufacturer
Country of Residence	Scotland
Correspondence Address	18 Bunting Place Kilmarnock Ayrshire KA1 3LE Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	10 June 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	10 June 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	mccallumbagpipes.com
Telephone	01563 527002
Telephone region	Kilmarnock

Location

Registered Address	Unit 1-3 Moorfield Industrial Estate Kilmarnock KA2 0BA Scotland
Constituency	Kilmarnock and Loudoun
Ward	Kilmarnock West and Crosshouse

Shareholders

40k at £1	Kenneth James Macleod 50.00% Ordinary
40k at £1	Stuart Andrew Mccallum 50.00% Ordinary

Financials

Year	2014
Net Worth	£643,140
Cash	£62,306
Current Liabilities	£358,683

Accounts

Latest Accounts	30 September 2022 (1 year ago)
Next Accounts Due	30 June 2024 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	8 June 2023 (3 months, 3 weeks ago)
Next Return Due	22 June 2024 (8 months, 3 weeks from now)

Charges

24 January 2022	Delivered on: 25 January 2022 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: Unit 1, block 8, moorfield industrial estate, troon road, kilmarnock being the subjects registered in the land register of scotland under title number AYR56296. Outstanding
16 June 2010	Delivered on: 17 June 2010 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 3 block 8 moorfield industrial estate kilmarnock ayr 42728. Outstanding
6 November 2003	Delivered on: 8 November 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 2, block 8, moorfield industrial estate, kilmarnock AYR55719. Outstanding
10 October 2003	Delivered on: 21 October 2003 Persons entitled: Clydesdale Bank Public Limited Company 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. Outstanding

Filing History

19 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
27 February 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
29 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 80,000 (4 pages)
19 February 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
8 February 2016	Director's details changed for Kenneth James Macleod on 19 January 2016 (2 pages)
12 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 80,000 (4 pages)
16 December 2014	Total exemption small company accounts made up to 30 September 2014 (8 pages)
13 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 80,000 (4 pages)
22 January 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
12 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
12 June 2013	Director's details changed for Kenneth James Macleod on 15 June 2012 (2 pages)
5 June 2013	Director's details changed for Stuart Andrew Mccallum on 7 May 2013 (2 pages)
5 June 2013	Director's details changed for Stuart Andrew Mccallum on 7 May 2013 (2 pages)
5 June 2013	Secretary's details changed for Stuart Andrew Mccallum on 7 May 2013 (1 page)
5 June 2013	Secretary's details changed for Stuart Andrew Mccallum on 7 May 2013 (1 page)
27 November 2012	Total exemption small company accounts made up to 30 September 2012 (7 pages)
14 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (6 pages)
8 December 2011	Total exemption small company accounts made up to 30 September 2011 (7 pages)
13 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (6 pages)
7 December 2010	Total exemption small company accounts made up to 30 September 2010 (7 pages)
17 June 2010	Director's details changed for Kenneth James Macleod on 1 October 2009 (2 pages)
17 June 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
17 June 2010	Register inspection address has been changed (1 page)
17 June 2010	Director's details changed for Kenneth James Macleod on 1 October 2009 (2 pages)
17 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Director's details changed for Stuart Andrew Mccallum on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Stuart Andrew Mccallum on 1 October 2009 (2 pages)
17 June 2010	Register(s) moved to registered inspection location (1 page)
30 November 2009	Total exemption small company accounts made up to 30 September 2009 (7 pages)
19 June 2009	Return made up to 10/06/09; full list of members (4 pages)
15 December 2008	Total exemption small company accounts made up to 30 September 2008 (7 pages)
24 June 2008	Return made up to 10/06/08; full list of members (4 pages)
6 February 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
22 June 2007	Return made up to 10/06/07; full list of members (3 pages)
21 June 2007	Director's particulars changed (1 page)
20 December 2006	Total exemption small company accounts made up to 30 September 2006 (7 pages)
7 July 2006	Return made up to 10/06/06; full list of members (7 pages)
29 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 December 2005	Total exemption small company accounts made up to 30 September 2005 (5 pages)
20 June 2005	Return made up to 10/06/05; full list of members (7 pages)
21 December 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
31 August 2004	Registered office changed on 31/08/04 from: block 5, units 6 & 7 moorfield industrial estate troon road, kilmarnock ayrshire KA2 0DP (1 page)
31 August 2004	Return made up to 10/06/04; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
21 June 2004	New secretary appointed (2 pages)
21 June 2004	Secretary resigned;director resigned (1 page)
19 March 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
4 December 2003	Director's particulars changed (1 page)
8 November 2003	Partic of mort/charge * (5 pages)
21 October 2003	Partic of mort/charge * (5 pages)
27 August 2003	Ad 02/10/02--------- Â£ si 79900@1 (2 pages)
27 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
27 August 2003	Particulars of contract relating to shares (3 pages)
27 August 2003	Nc inc already adjusted 01/06/03 (1 page)
12 August 2003	Return made up to 10/06/03; full list of members (7 pages)
5 July 2003	Registered office changed on 05/07/03 from: 11 portland road kilmarnock ayrshire KA1 2BT (1 page)
9 October 2002	New secretary appointed;new director appointed (2 pages)
9 October 2002	Ad 01/10/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 October 2002	New director appointed (2 pages)
7 October 2002	New director appointed (2 pages)
7 October 2002	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
12 June 2002	Secretary resigned (1 page)
12 June 2002	Director resigned (1 page)
10 June 2002	Incorporation (16 pages)

McCallum Bagpipes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland