MCALLAN INNOVATIONS LIMITED
ABERDEEN

Hellopages » Aberdeenshire » Aberdeenshire » AB12 5YJ

Company number SC317519
Status Active
Incorporation Date 1 March 2007
Company Type Private Limited Company
Address WHISTLEBRAE STEADING, BANCHORY-DEVENICK, ABERDEEN, AB12 5YJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Termination of appointment of Sally Louise Mcallan as a director on 20 March 2017; Termination of appointment of Sally Louise Mcallan as a secretary on 20 March 2017; Confirmation statement made on 1 March 2017 with updates. The most likely internet sites of MCALLAN INNOVATIONS LIMITED are www.mcallaninnovations.co.uk, and www.mcallan-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Aberdeen Rail Station is 3.5 miles; to Dyce Rail Station is 8 miles; to Stonehaven Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcallan Innovations Limited is a Private Limited Company. The company registration number is SC317519. Mcallan Innovations Limited has been working since 01 March 2007. The present status of the company is Active. The registered address of Mcallan Innovations Limited is Whistlebrae Steading Banchory Devenick Aberdeen Ab12 5yj. . MCALLAN, Neil is a Director of the company. Secretary MCALLAN, Sally Louise has been resigned. Director MCALLAN, Sally Louise has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MCALLAN, Neil
Appointed Date: 01 March 2007
60 years old

Resigned Directors

Secretary
MCALLAN, Sally Louise
Resigned: 20 March 2017
Appointed Date: 01 March 2007
Director
MCALLAN, Sally Louise
Resigned: 20 March 2017
Appointed Date: 01 March 2007
58 years old

Persons With Significant Control

Mr Neil Mcallan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Louise Mcallan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCALLAN INNOVATIONS LIMITED Events

23 Mar 2017
Termination of appointment of Sally Louise Mcallan as a director on 20 March 2017
23 Mar 2017
Termination of appointment of Sally Louise Mcallan as a secretary on 20 March 2017
06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
...
... and 16 more events
28 Mar 2008
Particulars of a mortgage or charge / charge no: 1
03 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
03 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
03 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2007
Incorporation

MCALLAN INNOVATIONS LIMITED Charges

20 March 2008
Floating charge
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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