MCCALLUM HAULAGE LIMITED
MUIR OF ORD MACCALLUM HAULAGE LIMITED

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Company number SC245152
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address 1B THE ORCHARD, ORD ROAD, MUIR OF ORD, ROSS-SHIRE, IV6 7XL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of MCCALLUM HAULAGE LIMITED are www.mccallumhaulage.co.uk, and www.mccallum-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Mccallum Haulage Limited is a Private Limited Company. The company registration number is SC245152. Mccallum Haulage Limited has been working since 06 March 2003. The present status of the company is Active. The registered address of Mccallum Haulage Limited is 1b The Orchard Ord Road Muir of Ord Ross Shire Iv6 7xl. . MCCALLUM, Mary Fiona is a Secretary of the company. MCCALLUM, Callum is a Director of the company. MCCALLUM, Mary Fiona is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MCCALLUM, Mary Fiona
Appointed Date: 06 March 2003
Director
MCCALLUM, Callum
Appointed Date: 06 March 2003
76 years old
Director
MCCALLUM, Mary Fiona
Appointed Date: 06 March 2003
72 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 06 March 2003
Appointed Date: 06 March 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 06 March 2003
Appointed Date: 06 March 2003

Persons With Significant Control

Mr Callum Mccallum
Notified on: 21 February 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCCALLUM HAULAGE LIMITED Events

21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
06 Apr 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-04-06
  • GBP 100
...
... and 32 more events
07 Apr 2003
New secretary appointed;new director appointed
07 Apr 2003
New director appointed
10 Mar 2003
Secretary resigned
10 Mar 2003
Director resigned
06 Mar 2003
Incorporation

MCCALLUM HAULAGE LIMITED Charges

19 March 2013
Floating charge
Delivered: 26 March 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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