Company number SC200725
Status Active
Incorporation Date 13 October 1999
Company Type Private Limited Company
Address 10 ARKWRIGHT WAY, NORTH NEWMOOR INDUSTRIAL ESTATE, IRVINE, SCOTLAND, KA11 4JU
Home Country United Kingdom
Nature of Business 24100 - Manufacture of basic iron and steel and of ferro-alloys
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Registered office address changed from Melbourne House Regent Street Clydebank Dunbartonshire G81 3QU to 10 Arkwright Way North Newmoor Industrial Estate Irvine KA11 4JU on 22 November 2016; Confirmation statement made on 13 October 2016 with updates. The most likely internet sites of MILLAR CALLAGHAN ENGINEERING SERVICES LTD. are www.millarcallaghanengineeringservices.co.uk, and www.millar-callaghan-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Kilmaurs Rail Station is 4.6 miles; to Stewarton Rail Station is 6.6 miles; to Dalry Rail Station is 6.8 miles; to Glengarnock Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millar Callaghan Engineering Services Ltd is a Private Limited Company.
The company registration number is SC200725. Millar Callaghan Engineering Services Ltd has been working since 13 October 1999.
The present status of the company is Active. The registered address of Millar Callaghan Engineering Services Ltd is 10 Arkwright Way North Newmoor Industrial Estate Irvine Scotland Ka11 4ju. . CALLAGHAN, Robert is a Secretary of the company. CALLAGHAN, Robert is a Director of the company. MILLAR, David is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".
Current Directors
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 13 October 1999
Appointed Date: 13 October 1999
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 13 October 1999
Appointed Date: 13 October 1999
Persons With Significant Control
Mr Roy Callaghan
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr David Millar
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
MILLAR CALLAGHAN ENGINEERING SERVICES LTD. Events
14 Dec 2016
Total exemption small company accounts made up to 30 March 2016
22 Nov 2016
Registered office address changed from Melbourne House Regent Street Clydebank Dunbartonshire G81 3QU to 10 Arkwright Way North Newmoor Industrial Estate Irvine KA11 4JU on 22 November 2016
21 Oct 2016
Confirmation statement made on 13 October 2016 with updates
16 Mar 2016
All of the property or undertaking has been released from charge 2
10 Mar 2016
Satisfaction of charge 1 in full
...
... and 44 more events
26 Oct 1999
Director resigned
26 Oct 1999
Secretary resigned
26 Oct 1999
New director appointed
26 Oct 1999
New secretary appointed;new director appointed
13 Oct 1999
Incorporation
30 April 2008
Bond & floating charge
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
3 October 2003
Standard security
Delivered: 8 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 10 arkwright way, north newmoor industrial estate, irvine…
14 June 2002
Bond & floating charge
Delivered: 24 June 2002
Status: Satisfied
on 10 March 2016
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…