MCCALLUM LIMITED
BARRHEAD GRM GEOTHERMAL LIMITED

Hellopages » East Renfrewshire » East Renfrewshire » G78 1ND

Company number SC329861
Status Active
Incorporation Date 24 August 2007
Company Type Private Limited Company
Address 4 PAISLEY ROAD, BARRHEAD, G78 1ND
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Appointment of Mrs Ruth Elizabeth Mathieson as a director on 8 March 2017; Confirmation statement made on 4 August 2016 with updates. The most likely internet sites of MCCALLUM LIMITED are www.mccallum.co.uk, and www.mccallum.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Mccallum Limited is a Private Limited Company. The company registration number is SC329861. Mccallum Limited has been working since 24 August 2007. The present status of the company is Active. The registered address of Mccallum Limited is 4 Paisley Road Barrhead G78 1nd. . MATHIESON, Ruth Elizabeth is a Secretary of the company. MATHIESON, Gordon Robert is a Director of the company. MATHIESON, Ruth Elizabeth is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MATHIESON, Ruth Elizabeth
Appointed Date: 24 August 2007
Director
MATHIESON, Gordon Robert
Appointed Date: 24 August 2007
57 years old
Director
MATHIESON, Ruth Elizabeth
Appointed Date: 08 March 2017
60 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 24 August 2007
Appointed Date: 24 August 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 24 August 2007
Appointed Date: 24 August 2007

Persons With Significant Control

Mr Gordon Robert Mathieson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCCALLUM LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
08 Mar 2017
Appointment of Mrs Ruth Elizabeth Mathieson as a director on 8 March 2017
04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
13 Jun 2016
Accounts for a dormant company made up to 31 December 2015
10 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
...
... and 21 more events
05 Dec 2007
Accounting reference date extended from 31/08/08 to 31/12/08
31 Aug 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2007
Secretary resigned
31 Aug 2007
Director resigned
24 Aug 2007
Incorporation

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