IAN McCallum Consulting Civil & Structural Engineers Limited

Company Name	IAN McCallum Consulting Civil & Structural Engineers Limited
Company Status	Dissolved
Company Number	SC256066
Category	Private Limited Company
Incorporation Date	17 September 2003(20 years, 7 months ago)
Dissolution Date	15 June 2021 (2 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Ian McCallum
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2003(same day as company formation)
Role	Civil & Structural Engineer
Country of Residence	Scotland
Correspondence Address	29 Stonefield Avenue Paisley Renfrewshire PA2 7RN Scotland

Secretary Name	Marian McDonald McCallum
Nationality	British
Status	Closed
Appointed	17 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	29 Stonefield Avenue Paisley Renfrewshire PA2 7RN Scotland

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	17 September 2003(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 September 2003(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Contact

Website	www.mccallumconsultants.co.uk
Email address	[email protected]
Telephone	0141 8402341
Telephone region	Glasgow

Location

Registered Address	101 Abercorn Street Paisley Renfrewshire PA3 4AT Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill

Shareholders

100 at £1	Ian Mccallum 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,798
Cash	£28,204
Current Liabilities	£33,972

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

2 December 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
19 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
16 December 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
27 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
26 November 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
3 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
28 September 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
27 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
20 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
6 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (4 pages)
6 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (4 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
2 October 2014	Secretary's details changed for Marian Mcdonald Mccallum on 12 December 2013 (1 page)
2 October 2014	Secretary's details changed for Marian Mcdonald Mccallum on 12 December 2013 (1 page)
2 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (4 pages)
2 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (4 pages)
2 October 2014	Director's details changed for Ian Mccallum on 12 December 2013 (2 pages)
2 October 2014	Director's details changed for Ian Mccallum on 12 December 2013 (2 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
17 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100 (4 pages)
17 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100 (4 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
12 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
12 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
25 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
25 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
22 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
22 September 2010	Director's details changed for Ian Mccallum on 17 September 2010 (2 pages)
22 September 2010	Director's details changed for Ian Mccallum on 17 September 2010 (2 pages)
22 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
27 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (3 pages)
27 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (3 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
24 November 2008	Return made up to 17/09/08; full list of members (3 pages)
24 November 2008	Return made up to 17/09/08; full list of members (3 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
11 October 2007	Return made up to 17/09/07; no change of members (6 pages)
11 October 2007	Return made up to 17/09/07; no change of members (6 pages)
11 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
11 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
11 October 2006	Return made up to 17/09/06; full list of members (6 pages)
11 October 2006	Return made up to 17/09/06; full list of members (6 pages)
28 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
28 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
28 October 2005	Return made up to 17/09/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 2005	Return made up to 17/09/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
22 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
5 October 2004	Return made up to 17/09/04; full list of members (6 pages)
5 October 2004	Return made up to 17/09/04; full list of members (6 pages)
18 October 2003	Director resigned (1 page)
18 October 2003	New director appointed (2 pages)
18 October 2003	New director appointed (2 pages)
18 October 2003	Director resigned (1 page)
18 October 2003	New secretary appointed (2 pages)
18 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 2003	Secretary resigned (1 page)
18 October 2003	Ad 17/09/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 October 2003	New secretary appointed (2 pages)
18 October 2003	Secretary resigned (1 page)
18 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 2003	Ad 17/09/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 September 2003	Incorporation (11 pages)
17 September 2003	Incorporation (11 pages)

IAN McCallum Consulting Civil & Structural Engineers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland