Company number SC167789
Status Active
Incorporation Date 20 August 1996
Company Type Private Limited Company
Address 25 ASHLAR AVENUE, CARRICKSTONE, CUMBERNAULD, G68 0GL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
GBP 200
. The most likely internet sites of MCALOON SERVICES LIMITED are www.mcaloonservices.co.uk, and www.mcaloon-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Mcaloon Services Limited is a Private Limited Company.
The company registration number is SC167789. Mcaloon Services Limited has been working since 20 August 1996.
The present status of the company is Active. The registered address of Mcaloon Services Limited is 25 Ashlar Avenue Carrickstone Cumbernauld G68 0gl. . MCALOON, Lesley Anne is a Secretary of the company. MCALOON, John is a Director of the company. Secretary MCALOON, Helen has been resigned. Secretary MCALOON, Suzanne Clare has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MCALOON, Suzanne Clare has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 August 1996
Appointed Date: 20 August 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 20 August 1996
Appointed Date: 20 August 1996
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 August 1996
Appointed Date: 20 August 1996
Persons With Significant Control
Mr John Mcaloon
Notified on: 1 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MCALOON SERVICES LIMITED Events
29 Aug 2016
Confirmation statement made on 20 August 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
18 Aug 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 46 more events
03 Sep 1996
Director resigned
03 Sep 1996
New director appointed
03 Sep 1996
New secretary appointed;new director appointed
03 Sep 1996
Registered office changed on 03/09/96 from: 1 royal bank place glasgow G1 3AA
20 Aug 1996
Incorporation