MACALLISTER FURNISHINGS LIMITED
INVERNESS

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Company number SC061500
Status Active
Incorporation Date 17 January 1977
Company Type Private Limited Company
Address C/O CMM ACCOUNTANCY, THE GREEN HOUSE, BEECHWOOD BUSINESS PARK NORTH, INVERNESS, SCOTLAND, IV2 3BL
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Satisfaction of charge 5 in full; Satisfaction of charge SC0615000006 in full. The most likely internet sites of MACALLISTER FURNISHINGS LIMITED are www.macallisterfurnishings.co.uk, and www.macallister-furnishings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and ten months. Macallister Furnishings Limited is a Private Limited Company. The company registration number is SC061500. Macallister Furnishings Limited has been working since 17 January 1977. The present status of the company is Active. The registered address of Macallister Furnishings Limited is C O Cmm Accountancy The Green House Beechwood Business Park North Inverness Scotland Iv2 3bl. . MACALLISTER, Conall Lewis is a Secretary of the company. MACALLISTER, Michael James Savery is a Director of the company. Secretary MACALLISTER, Alexander James has been resigned. Secretary MACALLISTER, Fiona Louise has been resigned. Secretary MACALLISTER, Michael James Savery has been resigned. Secretary MACALLISTER, Peter has been resigned. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Secretary QUEENSFERRY SECRETARIES LIMITED has been resigned. Director MACALLISTER, Alexander James has been resigned. Director MACALLISTER, Isabella has been resigned. Director MACALLISTER, Peter has been resigned. Director SKINNER, Charlotte Ann has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
MACALLISTER, Conall Lewis
Appointed Date: 16 December 2010
Director
MACALLISTER, Michael James Savery
Appointed Date: 22 April 1993
63 years old

Resigned Directors

Secretary
MACALLISTER, Alexander James
Resigned: 24 June 1997
Secretary
MACALLISTER, Fiona Louise
Resigned: 01 December 2003
Appointed Date: 24 June 1997
Secretary
MACALLISTER, Michael James Savery
Resigned: 27 October 2004
Appointed Date: 01 December 2003
Secretary
MACALLISTER, Peter
Resigned: 16 December 2010
Appointed Date: 15 January 2008
Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 15 January 2008
Appointed Date: 20 July 2006
Secretary
QUEENSFERRY SECRETARIES LIMITED
Resigned: 20 July 2006
Appointed Date: 27 October 2004
Director
MACALLISTER, Alexander James
Resigned: 24 June 1997
76 years old
Director
MACALLISTER, Isabella
Resigned: 24 June 1997
91 years old
Director
MACALLISTER, Peter
Resigned: 29 July 1990
Director
SKINNER, Charlotte Ann
Resigned: 27 October 2004
Appointed Date: 24 January 1997
66 years old

Persons With Significant Control

Mr Michael James Savery Macallister
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MACALLISTER FURNISHINGS LIMITED Events

10 Jan 2017
Confirmation statement made on 3 January 2017 with updates
15 Dec 2016
Satisfaction of charge 5 in full
15 Dec 2016
Satisfaction of charge SC0615000006 in full
15 Dec 2016
Satisfaction of charge 4 in full
01 Dec 2016
Registered office address changed from Ogilvie's 59 Chapel Street Inverness IV1 1NA to C/O C/O Cmm Accountancy the Green House Beechwood Business Park North Inverness IV2 3BL on 1 December 2016
...
... and 111 more events
31 Mar 1981
Particulars of contract relating to shares
08 Sep 1980
Share capital
10 Jul 1980
Share capital
27 Nov 1979
Allotment of shares
17 Jan 1977
Certificate of incorporation

MACALLISTER FURNISHINGS LIMITED Charges

17 January 2014
Charge code SC06 1500 0006
Delivered: 24 January 2014
Status: Satisfied on 15 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 59 chapel street inverness…
15 February 2012
Standard security
Delivered: 21 February 2012
Status: Satisfied on 15 December 2016
Persons entitled: Michael James Savery Macallister & Another
Description: The commercial premises at 59 chapel street inverness.
8 May 2001
Bond & floating charge
Delivered: 11 May 2001
Status: Satisfied on 15 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
21 November 1990
Standard security
Delivered: 21 November 1990
Status: Satisfied on 21 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Warehouse retail shop and office premises 55/67 castle…
21 November 1990
Standard security
Delivered: 21 November 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Telford street retail park, inverness.
29 August 1990
Standard security
Delivered: 30 August 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit at telford street retail park, inverness.

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