MACALLAN PROPERTIES LIMITED

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Company number SC330754
Status Active
Incorporation Date 11 September 2007
Company Type Private Limited Company
Address 39 HIGH STREET, INVERNESS, IV1 1HT
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Registration of charge SC3307540005, created on 13 June 2016; Registration of charge SC3307540006, created on 13 June 2016. The most likely internet sites of MACALLAN PROPERTIES LIMITED are www.macallanproperties.co.uk, and www.macallan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Macallan Properties Limited is a Private Limited Company. The company registration number is SC330754. Macallan Properties Limited has been working since 11 September 2007. The present status of the company is Active. The registered address of Macallan Properties Limited is 39 High Street Inverness Iv1 1ht. . MACIVER, Don is a Secretary of the company. MACIVER, Don is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director WOOD, Catherine has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
MACIVER, Don
Appointed Date: 11 September 2007
Director
MACIVER, Don
Appointed Date: 11 September 2007
74 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 11 September 2007
Appointed Date: 11 September 2007
Director
WOOD, Catherine
Resigned: 08 September 2010
Appointed Date: 11 September 2007
51 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 11 September 2007
Appointed Date: 11 September 2007

Persons With Significant Control

Donald Maciver
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MACALLAN PROPERTIES LIMITED Events

07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
16 Jun 2016
Registration of charge SC3307540005, created on 13 June 2016
16 Jun 2016
Registration of charge SC3307540006, created on 13 June 2016
10 Jun 2016
Registration of charge SC3307540004, created on 3 June 2016
04 Apr 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 25 more events
19 Oct 2007
Partic of mort/charge *
13 Sep 2007
Secretary resigned
13 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2007
Director resigned
11 Sep 2007
Incorporation

MACALLAN PROPERTIES LIMITED Charges

13 June 2016
Charge code SC33 0754 0006
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 37 telford street, inverness INV21393…
13 June 2016
Charge code SC33 0754 0005
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The station hotel, seaforth street, fraserburgh ABN98574…
3 June 2016
Charge code SC33 0754 0004
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
16 July 2008
Standard security
Delivered: 25 July 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The station hotel, 18 seaforth street, fraserburgh…
11 January 2008
Standard security
Delivered: 18 January 2008
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Briton lodge, 37 telford street, inverness.
16 October 2007
Floating charge
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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