COBB MCCALLUM AND COMPANY UK LIMITED
EDINBURGH MICROAGE MANAGEMENT LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH9 1PJ

Company number SC180047
Status Active
Incorporation Date 28 October 1997
Company Type Private Limited Company
Address 15 KITTLE YARDS, CAUSEWAYSIDE, EDINBURGH, EH9 1PJ
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100 . The most likely internet sites of COBB MCCALLUM AND COMPANY UK LIMITED are www.cobbmccallumandcompanyuk.co.uk, and www.cobb-mccallum-and-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Cobb Mccallum and Company Uk Limited is a Private Limited Company. The company registration number is SC180047. Cobb Mccallum and Company Uk Limited has been working since 28 October 1997. The present status of the company is Active. The registered address of Cobb Mccallum and Company Uk Limited is 15 Kittle Yards Causewayside Edinburgh Eh9 1pj. . SOUNESS, Brian Dudley is a Secretary of the company. MCLAREN, John is a Director of the company. SOUNESS, Brian Dudley is a Director of the company. Secretary MCLAREN, John has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director COBB, Edward has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Secretary
SOUNESS, Brian Dudley
Appointed Date: 10 September 1999
Director
MCLAREN, John
Appointed Date: 10 November 1997
79 years old
Director
SOUNESS, Brian Dudley
Appointed Date: 10 November 1997
68 years old

Resigned Directors

Secretary
MCLAREN, John
Resigned: 10 September 1999
Appointed Date: 10 November 1997
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 November 1997
Appointed Date: 28 October 1997
Director
COBB, Edward
Resigned: 09 March 1999
Appointed Date: 10 November 1997
95 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 10 November 1997
Appointed Date: 28 October 1997

Persons With Significant Control

Mr Brian Dudley Souness
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Mclaren
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COBB MCCALLUM AND COMPANY UK LIMITED Events

18 Oct 2016
Confirmation statement made on 11 October 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
04 Feb 2015
Total exemption small company accounts made up to 31 October 2014
15 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
...
... and 45 more events
27 Nov 1997
New director appointed
27 Nov 1997
New director appointed
27 Nov 1997
Director resigned
27 Nov 1997
Secretary resigned
28 Oct 1997
Incorporation

COBB MCCALLUM AND COMPANY UK LIMITED Charges

19 March 1998
Floating charge
Delivered: 27 March 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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