COBB MCCALLUM AND COMPANY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH9 2RA

Company number SC144433
Status Active
Incorporation Date 18 May 1993
Company Type Private Limited Company
Address D M MCCALLUM, 4/6 WEST GRANGE GARDENS, EDINBURGH, EH9 2RA
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of COBB MCCALLUM AND COMPANY LIMITED are www.cobbmccallumandcompany.co.uk, and www.cobb-mccallum-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Cobb Mccallum and Company Limited is a Private Limited Company. The company registration number is SC144433. Cobb Mccallum and Company Limited has been working since 18 May 1993. The present status of the company is Active. The registered address of Cobb Mccallum and Company Limited is D M Mccallum 4 6 West Grange Gardens Edinburgh Eh9 2ra. . MCCALLUM, David Morrison is a Secretary of the company. MCCALLUM, David Morrison is a Director of the company. MCCALLUM, Grace Hunter Moffat is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director COBB, Edward has been resigned. Director MACDONALD, John Alexander has been resigned. Director MCLAREN, John has been resigned. Director PAXTON, Edward Robert has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Secretary
MCCALLUM, David Morrison
Appointed Date: 11 June 1993
Director
MCCALLUM, David Morrison
Appointed Date: 11 June 1993
80 years old
Director
MCCALLUM, Grace Hunter Moffat
Appointed Date: 09 March 1999
79 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 11 June 1993
Appointed Date: 18 May 1993
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 11 June 1993
Appointed Date: 18 May 1993
Director
COBB, Edward
Resigned: 09 March 1999
Appointed Date: 11 June 1993
95 years old
Director
MACDONALD, John Alexander
Resigned: 30 June 1996
Appointed Date: 01 September 1994
72 years old
Director
MCLAREN, John
Resigned: 09 March 1999
Appointed Date: 01 September 1994
80 years old
Director
PAXTON, Edward Robert
Resigned: 06 December 1996
Appointed Date: 11 June 1993
69 years old

Persons With Significant Control

Mr David Morrison Mccallum
Notified on: 1 August 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COBB MCCALLUM AND COMPANY LIMITED Events

14 Dec 2016
Confirmation statement made on 20 November 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 May 2016
21 Jan 2016
Total exemption small company accounts made up to 31 May 2015
31 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 635
20 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 69 more events
09 Sep 1993
Accounting reference date notified as 31/05
09 Sep 1993
Registered office changed on 09/09/93 from: 5 coates crescent edinburgh lothian EH3 7AL
09 Sep 1993
£ nc 100/1000 03/09/93
02 Aug 1993
Company name changed oddments LIMITED\certificate issued on 02/08/93
18 May 1993
Incorporation

COBB MCCALLUM AND COMPANY LIMITED Charges

25 April 1994
Floating charge
Delivered: 27 April 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…

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