Company NameIAN McCallum (Bedrooms & Kitchens) Ltd.
Company StatusDissolved
Company NumberSC265868
CategoryPrivate Limited Company
Incorporation Date1 April 2004(16 years, 8 months ago)
Dissolution Date21 June 2016 (4 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameIan McCallum
Date of BirthSeptember 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2004(same day as company formation)
RoleJoiner
Country of ResidenceScotland
Correspondence Address6 Shepherds Way
Cambuslang
Glasgow
G72 6WS
Scotland
Secretary NameBrian Reid
NationalityBritish
StatusResigned
Appointed01 April 2004(same day as company formation)
RoleCompany Director
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed01 April 2004(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameJ.M.Simpson & Co (Corporation)
StatusResigned
Appointed01 April 2004(same day as company formation)
Correspondence Address1206 Tollcross Road
Glasgow
Strathclyde
G32 8HH
Scotland

Location

Registered Address1206 Tollcross Road
Glasgow
G32 8HH
Scotland
ConstituencyGlasgow East
WardShettleston
Address Matches8 other UK companies use this postal address

Shareholders

2 at £1Ian Mccallum
100.00%
Ordinary

Financials

Year2014
Net Worth£491
Current Liabilities£4,755

Accounts

Latest Accounts30 April 2013 (7 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

21 June 2016Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2015Compulsory strike-off action has been suspended (1 page)
8 May 2015First Gazette notice for compulsory strike-off (1 page)
8 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 2
(3 pages)
8 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 2
(3 pages)
30 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
11 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (3 pages)
11 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (3 pages)
16 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
28 September 2012Termination of appointment of J.M.Simpson & Co as a secretary (1 page)
23 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
23 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
27 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
11 May 2011Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
11 May 2011Director's details changed for Ian Mccallum on 31 March 2011 (2 pages)
11 May 2011Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
26 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
10 June 2010Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
10 June 2010Secretary's details changed for J.M.Simpson & Co on 31 March 2010 (1 page)
10 June 2010Director's details changed for Ian Mccallum on 31 March 2010 (2 pages)
10 June 2010Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
29 January 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
6 May 2009Return made up to 01/04/09; full list of members (3 pages)
17 February 2009Total exemption small company accounts made up to 30 April 2008 (3 pages)
13 May 2008Return made up to 01/04/08; full list of members (3 pages)
25 March 2008Total exemption full accounts made up to 30 April 2007 (9 pages)
17 April 2007Return made up to 01/04/07; full list of members (6 pages)
26 February 2007Total exemption small company accounts made up to 30 April 2006 (4 pages)
5 April 2006Return made up to 01/04/06; full list of members (6 pages)
1 February 2006Total exemption small company accounts made up to 30 April 2005 (4 pages)
12 April 2005Return made up to 01/04/05; full list of members (6 pages)
21 April 2004New director appointed (2 pages)
21 April 2004New secretary appointed (2 pages)
6 April 2004Secretary resigned (1 page)
6 April 2004Director resigned (1 page)
1 April 2004Incorporation (15 pages)