MCCALLUM (BARRHEAD) LIMITED
BARRHEAD MONTGOMERIE. STEELE AND COMPANY LIMITED

Hellopages » East Renfrewshire » East Renfrewshire » G78 1ND

Company number SC052177
Status Active
Incorporation Date 8 January 1973
Company Type Private Limited Company
Address GLEN WORKS, 4 PAISLEY ROAD, BARRHEAD, GLASGOW, G78 1ND
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2,600 ; Satisfaction of charge 1 in full. The most likely internet sites of MCCALLUM (BARRHEAD) LIMITED are www.mccallumbarrhead.co.uk, and www.mccallum-barrhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eleven months. Mccallum Barrhead Limited is a Private Limited Company. The company registration number is SC052177. Mccallum Barrhead Limited has been working since 08 January 1973. The present status of the company is Active. The registered address of Mccallum Barrhead Limited is Glen Works 4 Paisley Road Barrhead Glasgow G78 1nd. . MATHIESON, Ruth Elizabeth is a Secretary of the company. MATHIESON, Gordon Robert is a Director of the company. Secretary MONTGOMERIE, John Speir has been resigned. Secretary STEELE, Alan Kenneth has been resigned. Secretary STEELE, Alan Gordon has been resigned. Secretary STEELE, Margaret Gibson Speir has been resigned. Director BROWN, Alastair Mcbain has been resigned. Director MONTGOMERIE, John Speir has been resigned. Director STEELE, Alan Gordon has been resigned. Director STEELE, Alan Kenneth has been resigned. Director STEELE, Margaret Gibson Speir has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MATHIESON, Ruth Elizabeth
Appointed Date: 12 November 2002

Director
MATHIESON, Gordon Robert
Appointed Date: 12 November 2002
57 years old

Resigned Directors

Secretary
MONTGOMERIE, John Speir
Resigned: 24 December 1990

Secretary
STEELE, Alan Kenneth
Resigned: 12 November 2002
Appointed Date: 31 October 2002

Secretary
STEELE, Alan Gordon
Resigned: 31 October 2002
Appointed Date: 30 December 1998

Secretary
STEELE, Margaret Gibson Speir
Resigned: 30 December 1998
Appointed Date: 24 December 1990

Director
BROWN, Alastair Mcbain
Resigned: 31 October 2002
74 years old

Director
MONTGOMERIE, John Speir
Resigned: 24 December 1990

Director
STEELE, Alan Gordon
Resigned: 12 November 2002
Appointed Date: 31 December 2000
52 years old

Director
STEELE, Alan Kenneth
Resigned: 28 February 2001
Appointed Date: 16 December 1991
80 years old

Director
STEELE, Margaret Gibson Speir
Resigned: 28 February 2001
80 years old

MCCALLUM (BARRHEAD) LIMITED Events

25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2,600

20 Nov 2015
Satisfaction of charge 1 in full
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 2,600

...
... and 74 more events
21 Jan 1988
Registered office changed on 21/01/88 from: 46 west garth place college milton north east kilbride glasgow G74 5NT

24 Nov 1987
Accounts for a small company made up to 31 December 1986

20 May 1986
Accounts for a small company made up to 31 December 1985

20 May 1986
Return made up to 09/05/86; full list of members

08 Jan 1973
Incorporation

MCCALLUM (BARRHEAD) LIMITED Charges

15 November 1976
Floating charge
Delivered: 30 November 1976
Status: Satisfied on 20 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…