MCCALLUM'S CARAVANS LTD.
CLARKSTON

Hellopages » East Renfrewshire » East Renfrewshire » G76 7HU

Company number SC211266
Status Active
Incorporation Date 22 September 2000
Company Type Private Limited Company
Address RADLEIGH HOUSE, 1 GOLF ROAD, CLARKSTON, GLASGOW, G76 7HU
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 2 . The most likely internet sites of MCCALLUM'S CARAVANS LTD. are www.mccallumscaravans.co.uk, and www.mccallum-s-caravans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Mccallum S Caravans Ltd is a Private Limited Company. The company registration number is SC211266. Mccallum S Caravans Ltd has been working since 22 September 2000. The present status of the company is Active. The registered address of Mccallum S Caravans Ltd is Radleigh House 1 Golf Road Clarkston Glasgow G76 7hu. . MCCALLUM, Esther is a Secretary of the company. MCCALLUM, Craig is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
MCCALLUM, Esther
Appointed Date: 22 September 2000
Director
MCCALLUM, Craig
Appointed Date: 22 September 2000
66 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 22 September 2000
Appointed Date: 22 September 2000
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 22 September 2000
Appointed Date: 22 September 2000

Persons With Significant Control

Mr Craig Mccallum
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Esther Patterson Mccallum
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCCALLUM'S CARAVANS LTD. Events

03 Oct 2016
Confirmation statement made on 22 September 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 October 2015
09 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
04 Feb 2015
Total exemption small company accounts made up to 31 October 2014
01 Oct 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
...
... and 30 more events
25 Oct 2000
Registered office changed on 25/10/00 from: radleigh house 1 golf road, clarkston glasgow lanarkshire G76 7HU
25 Oct 2000
Accounting reference date extended from 30/09/01 to 31/10/01
27 Sep 2000
Secretary resigned
27 Sep 2000
Director resigned
22 Sep 2000
Incorporation

MCCALLUM'S CARAVANS LTD. Charges

11 January 2006
Bond & floating charge
Delivered: 13 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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