J. MCALLAN & SONS LIMITED
ROXBURGHSHIRE

Hellopages » Scottish Borders » Scottish Borders » TD9 9JA

Company number SC257666
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address LOCHPARK INDUSTRIAL ESTATE, HAWICK, ROXBURGHSHIRE, TD9 9JA
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 2 . The most likely internet sites of J. MCALLAN & SONS LIMITED are www.jmcallansons.co.uk, and www.j-mcallan-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. J Mcallan Sons Limited is a Private Limited Company. The company registration number is SC257666. J Mcallan Sons Limited has been working since 15 October 2003. The present status of the company is Active. The registered address of J Mcallan Sons Limited is Lochpark Industrial Estate Hawick Roxburghshire Td9 9ja. . MCALLAN, Ian is a Secretary of the company. MCALLAN, Ian is a Director of the company. MCALLAN, Kenneth is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
MCALLAN, Ian
Appointed Date: 15 October 2003

Director
MCALLAN, Ian
Appointed Date: 15 October 2003
72 years old

Director
MCALLAN, Kenneth
Appointed Date: 15 October 2003
67 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 15 October 2003
Appointed Date: 15 October 2003

Persons With Significant Control

Mr Kenneth Mcallan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Mcallan
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J. MCALLAN & SONS LIMITED Events

19 Oct 2016
Confirmation statement made on 14 October 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2

26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
14 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2

...
... and 21 more events
19 Oct 2004
Return made up to 15/10/04; full list of members
25 Oct 2003
Ad 21/10/03--------- £ si 1@1=1 £ ic 1/2
25 Oct 2003
Accounting reference date extended from 31/10/04 to 30/11/04
16 Oct 2003
Secretary resigned
15 Oct 2003
Incorporation