LEVY MCCALLUM LIMITED
LANARKSHIRE

Hellopages » Glasgow City » Glasgow City » G3 7PR

Company number SC039617
Status Active
Incorporation Date 9 December 1963
Company Type Private Limited Company
Address 4 NEWTON PLACE, GLASGOW, LANARKSHIRE, G3 7PR
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of LEVY MCCALLUM LIMITED are www.levymccallum.co.uk, and www.levy-mccallum.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and twelve months. The distance to to Bellgrove Rail Station is 2 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.5 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Levy Mccallum Limited is a Private Limited Company. The company registration number is SC039617. Levy Mccallum Limited has been working since 09 December 1963. The present status of the company is Active. The registered address of Levy Mccallum Limited is 4 Newton Place Glasgow Lanarkshire G3 7pr. . MCCALLUM, Roy Lowrie is a Secretary of the company. GRAHAM, Mark is a Director of the company. MCCALLUM, John Donald Morrison is a Director of the company. MCCALLUM, Roy Lowrie is a Director of the company. ROSS, Catherine is a Director of the company. Secretary MACKINNON, Alexander has been resigned. Secretary MCCALLUM, Roy Lowrie has been resigned. Director DICKSON, Alan William Bain has been resigned. Director DUFFY, James has been resigned. Director LEVY, Alan Stephen has been resigned. Director MACKINNON, Alexander has been resigned. Director THOMSON, Oliver Campbell Watt has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MCCALLUM, Roy Lowrie
Appointed Date: 23 July 2004
Director
GRAHAM, Mark
Appointed Date: 26 March 2015
65 years old
Director
MCCALLUM, John Donald Morrison
Appointed Date: 01 March 2005
55 years old
Director
MCCALLUM, Roy Lowrie

79 years old
Director
ROSS, Catherine
Appointed Date: 26 March 2015
61 years old

Resigned Directors

Secretary
MACKINNON, Alexander
Resigned: 23 July 2004
Appointed Date: 01 August 1992
Secretary
MCCALLUM, Roy Lowrie
Resigned: 01 August 1992
Director
DICKSON, Alan William Bain
Resigned: 31 January 2002
Appointed Date: 25 June 2001
75 years old
Director
DUFFY, James
Resigned: 31 December 2014
Appointed Date: 01 March 2005
76 years old
Director
LEVY, Alan Stephen
Resigned: 15 December 2013
72 years old
Director
MACKINNON, Alexander
Resigned: 23 July 2004
Appointed Date: 01 October 1992
77 years old
Director
THOMSON, Oliver Campbell Watt
Resigned: 28 February 2001
89 years old

Persons With Significant Control

Mr Roy Lowrie Mccallum
Notified on: 30 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Donald Morrison Mccallum
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEVY MCCALLUM LIMITED Events

21 Oct 2016
Total exemption small company accounts made up to 29 February 2016
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
08 Oct 2015
Total exemption small company accounts made up to 28 February 2015
05 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 50,000
03 Jun 2015
Appointment of Mrs Catherine Ross as a director on 26 March 2015
...
... and 83 more events
11 Jun 1986
Full accounts made up to 28 February 1986
11 Jun 1986
Return made up to 04/06/86; full list of members
18 Apr 1982
Accounts made up to 28 February 1982
03 Mar 1980
Company name changed\certificate issued on 03/03/80
09 Dec 1963
Incorporation

LEVY MCCALLUM LIMITED Charges

24 September 2008
Floating charge
Delivered: 30 September 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
22 July 1983
Bond & floating charge
Delivered: 4 August 1983
Status: Satisfied on 9 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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