MCCALLUM WATER HEATING LIMITED
BARRHEAD HBJ 629 LIMITED

Hellopages » East Renfrewshire » East Renfrewshire » G78 1ND

Company number SC237954
Status Active
Incorporation Date 10 October 2002
Company Type Private Limited Company
Address GLEN WORKS, PAISLEY ROAD, BARRHEAD, G78 1ND
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1 . The most likely internet sites of MCCALLUM WATER HEATING LIMITED are www.mccallumwaterheating.co.uk, and www.mccallum-water-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Mccallum Water Heating Limited is a Private Limited Company. The company registration number is SC237954. Mccallum Water Heating Limited has been working since 10 October 2002. The present status of the company is Active. The registered address of Mccallum Water Heating Limited is Glen Works Paisley Road Barrhead G78 1nd. . MATHIESON, Ruth Elizabeth is a Secretary of the company. MATHIESON, Gordon Robert is a Director of the company. Nominee Secretary HBJ SECRETARIAL LIMITED has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MATHIESON, Ruth Elizabeth
Appointed Date: 21 November 2002
Director
MATHIESON, Gordon Robert
Appointed Date: 21 November 2002
57 years old

Resigned Directors

Nominee Secretary
HBJ SECRETARIAL LIMITED
Resigned: 21 November 2002
Appointed Date: 10 October 2002
Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 21 November 2002
Appointed Date: 10 October 2002

Persons With Significant Control

Mr Gordon Robert Mathieson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MCCALLUM WATER HEATING LIMITED Events

13 Oct 2016
Confirmation statement made on 10 October 2016 with updates
13 Jun 2016
Accounts for a dormant company made up to 31 December 2015
15 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
04 Feb 2015
Accounts for a dormant company made up to 31 December 2014
22 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
...
... and 26 more events
09 Dec 2002
New director appointed
09 Dec 2002
Registered office changed on 09/12/02 from: 19 ainslie place edinburgh midlothian EH3 6AU
09 Dec 2002
Secretary resigned
09 Dec 2002
Director resigned
10 Oct 2002
Incorporation

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