| Company Name | McAllister Litho Group Limited |
|---|---|
| Directors | Brian McAllister and Janet McAllister |
| Company Status | Active |
| Company Number | SC485596 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2014(9 years, 7 months ago) |
| Previous Name | Harbourdawn Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Brian McAllister |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2014(4 months after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 170 Elliot Street Glasgow Lanarkshire G3 8EX Scotland |
| Director Name | Mrs Janet McAllister |
|---|---|
| Date of Birth | May 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2014(4 months after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 170 Elliot Street Glasgow Lanarkshire G3 8EX Scotland |
| Director Name | Mrs Karen Elizabeth Howell-Bowley |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 St. Thomas Street Bristol BS1 6JS |
| Secretary Name | Jordan Nominees (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2014(same day as company formation) |
| Correspondence Address | 4th Floor 115 George Street Edinburgh EH2 4JN Scotland |
Contact
| Website | www.mcalli.com |
|---|
Location
| Registered Address | 170 Elliot Street Glasgow G3 8EX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Brian Mcallister 50.00% Ordinary |
|---|---|
| 1 at £1 | Janet Mcallister 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 September 2024 (5 months from now) |
Filing History
| 1 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
|---|---|
| 28 April 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
| 6 September 2022 | Confirmation statement made on 1 September 2022 with updates (4 pages) |
| 24 June 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 6 September 2021 | Confirmation statement made on 1 September 2021 with updates (4 pages) |
| 31 August 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 2 December 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 26 October 2020 | Confirmation statement made on 1 September 2020 with updates (4 pages) |
| 10 October 2019 | Confirmation statement made on 1 September 2019 with updates (4 pages) |
| 23 May 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 31 October 2018 | Confirmation statement made on 1 September 2018 with updates (4 pages) |
| 29 May 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 4 September 2017 | Notification of Brian Mcallister as a person with significant control on 6 April 2016 (2 pages) |
| 4 September 2017 | Notification of Janet Mcallister as a person with significant control on 6 April 2016 (2 pages) |
| 4 September 2017 | Notification of Janet Mcallister as a person with significant control on 4 September 2017 (2 pages) |
| 4 September 2017 | Notification of Brian Mcallister as a person with significant control on 4 September 2017 (2 pages) |
| 4 September 2017 | Confirmation statement made on 1 September 2017 with updates (5 pages) |
| 4 September 2017 | Confirmation statement made on 1 September 2017 with updates (5 pages) |
| 28 April 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 28 April 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 5 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 5 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 21 March 2016 | Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
| 21 March 2016 | Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
| 8 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 5 March 2015 | Resolutions
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| 5 March 2015 | Resolutions
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| 5 March 2015 | Company name changed harbourdawn LIMITED\certificate issued on 05/03/15
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| 5 March 2015 | Company name changed harbourdawn LIMITED\certificate issued on 05/03/15
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| 2 March 2015 | Registered office address changed from 4Th Floor, 115 George Street Edinburgh EH2 4JN United Kingdom to 170 Elliot Street Glasgow G3 8EX on 2 March 2015 (1 page) |
| 2 March 2015 | Termination of appointment of Karen Elizabeth Howell-Bowley as a director on 31 December 2014 (1 page) |
| 2 March 2015 | Termination of appointment of Karen Elizabeth Howell-Bowley as a director on 31 December 2014 (1 page) |
| 2 March 2015 | Registered office address changed from 4Th Floor, 115 George Street Edinburgh EH2 4JN United Kingdom to 170 Elliot Street Glasgow G3 8EX on 2 March 2015 (1 page) |
| 2 March 2015 | Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary on 31 December 2014 (1 page) |
| 2 March 2015 | Appointment of Mrs Janet Mcallister as a director on 31 December 2014 (2 pages) |
| 2 March 2015 | Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary on 31 December 2014 (1 page) |
| 2 March 2015 | Registered office address changed from 4Th Floor, 115 George Street Edinburgh EH2 4JN United Kingdom to 170 Elliot Street Glasgow G3 8EX on 2 March 2015 (1 page) |
| 2 March 2015 | Appointment of Mr Brian Mcallister as a director on 31 December 2014 (2 pages) |
| 2 March 2015 | Appointment of Mr Brian Mcallister as a director on 31 December 2014 (2 pages) |
| 2 March 2015 | Appointment of Mrs Janet Mcallister as a director on 31 December 2014 (2 pages) |
| 1 September 2014 | Incorporation Statement of capital on 2014-09-01
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| 1 September 2014 | Incorporation Statement of capital on 2014-09-01
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