MACCALLUMS OF TROON RETAIL LIMITED
GLASGOW

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Company number SC499295
Status Active
Incorporation Date 2 March 2015
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, SCOTLAND, G1 3NQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 102 . The most likely internet sites of MACCALLUMS OF TROON RETAIL LIMITED are www.maccallumsoftroonretail.co.uk, and www.maccallums-of-troon-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maccallums of Troon Retail Limited is a Private Limited Company. The company registration number is SC499295. Maccallums of Troon Retail Limited has been working since 02 March 2015. The present status of the company is Active. The registered address of Maccallums of Troon Retail Limited is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow Scotland G1 3nq. . MACCALLUM, James is a Director of the company. MACCALLUM, John Charles is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
MACCALLUM, James
Appointed Date: 02 March 2015
65 years old
Director
MACCALLUM, John Charles
Appointed Date: 02 March 2015
71 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 02 March 2015
Appointed Date: 02 March 2015
Director
MCMEEKIN, James Stuart
Resigned: 02 March 2015
Appointed Date: 02 March 2015
58 years old
Director
COSEC LIMITED
Resigned: 02 March 2015
Appointed Date: 02 March 2015

Persons With Significant Control

Mr John Charles Maccallum
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Maccallum
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACCALLUMS OF TROON RETAIL LIMITED Events

03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 102
03 Jun 2015
Statement of capital following an allotment of shares on 2 March 2015
  • GBP 102
03 Jun 2015
Statement of capital following an allotment of shares on 2 March 2015
  • GBP 102
...
... and 3 more events
02 Mar 2015
Termination of appointment of James Stuart Mcmeekin as a director on 2 March 2015
02 Mar 2015
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 2 March 2015
02 Mar 2015
Termination of appointment of Cosec Limited as a director on 2 March 2015
02 Mar 2015
Termination of appointment of Cosec Limited as a secretary on 2 March 2015
02 Mar 2015
Incorporation
Statement of capital on 2015-03-02
  • GBP 1

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