MCCALLUM CALORIFIERS LIMITED
BARRHEAD

Hellopages » East Renfrewshire » East Renfrewshire » G78 1ND

Company number SC052353
Status Active
Incorporation Date 19 February 1973
Company Type Private Limited Company
Address GLEN WORKS, 4 PAISLEY ROAD, BARRHEAD, GLASGOW, G78 1ND
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-six 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 2016-05-03 GBP 14,250 ; Satisfaction of charge 3 in full. The most likely internet sites of MCCALLUM CALORIFIERS LIMITED are www.mccallumcalorifiers.co.uk, and www.mccallum-calorifiers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. Mccallum Calorifiers Limited is a Private Limited Company. The company registration number is SC052353. Mccallum Calorifiers Limited has been working since 19 February 1973. The present status of the company is Active. The registered address of Mccallum Calorifiers 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 BROWN, Alastair Mcbain has been resigned. Secretary MCCALLUM, Deirdre K has been resigned. Secretary STEELE, Alan Gordon has been resigned. Director BROWN, Alastair Mcbain has been resigned. Director MCCALLUM, Deirdre K has been resigned. Director MCCALLUM, Ronald H has been resigned. Director STEELE, Alan Gordon has been resigned. Director STEELE, Alan Kenneth has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
MATHIESON, Ruth Elizabeth
Appointed Date: 12 November 2002
Director
MATHIESON, Gordon Robert
Appointed Date: 31 December 2000
57 years old

Resigned Directors

Secretary
BROWN, Alastair Mcbain
Resigned: 28 February 2001
Appointed Date: 24 January 1995
Secretary
MCCALLUM, Deirdre K
Resigned: 24 January 1995
Secretary
STEELE, Alan Gordon
Resigned: 12 November 2002
Appointed Date: 28 February 2001
Director
BROWN, Alastair Mcbain
Resigned: 28 February 2001
Appointed Date: 16 December 1991
74 years old
Director
MCCALLUM, Deirdre K
Resigned: 24 January 1995
92 years old
Director
MCCALLUM, Ronald H
Resigned: 24 January 1995
93 years old
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

MCCALLUM CALORIFIERS LIMITED Events

25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 14,250
20 Nov 2015
Satisfaction of charge 3 in full
07 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 14,250
...
... and 86 more events
27 May 1986
Return made up to 23/05/86; full list of members
27 May 1986
Return made up to 03/12/85; full list of members
27 May 1986
Return made up to 03/12/85; full list of members
29 Nov 1983
Memorandum and Articles of Association
15 Aug 1975
Particulars of mortgage/charge

MCCALLUM CALORIFIERS LIMITED Charges

26 November 2002
Standard security
Delivered: 4 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects on the east side of paisley road, barrhead…
6 October 1988
Standard security
Delivered: 21 October 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Glen works, paisley road, barrhead, glasgow being plot of…
8 March 1988
Bond & floating charge
Delivered: 17 March 1988
Status: Satisfied on 20 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
11 August 1975
Legal charge
Delivered: 15 August 1975
Status: Satisfied on 6 November 2002
Persons entitled: Barclays Bank PLC
Description: Land & buildings near caerphilly road at ystrad mynach mid…

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