MCCALL BROS. (TRANSPORT) LIMITED
TROON ROWANMOUNT LIMITED

Hellopages » South Ayrshire » South Ayrshire » KA10 7EW

Company number SC209316
Status Active
Incorporation Date 20 July 2000
Company Type Private Limited Company
Address KILMORY LODGE, MONKTONHILL ROAD, TROON, KA10 7EW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 100 . The most likely internet sites of MCCALL BROS. (TRANSPORT) LIMITED are www.mccallbrostransport.co.uk, and www.mccall-bros-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Ayr Rail Station is 5.2 miles; to Irvine Rail Station is 5.6 miles; to Kilmaurs Rail Station is 8.2 miles; to Stewarton Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mccall Bros Transport Limited is a Private Limited Company. The company registration number is SC209316. Mccall Bros Transport Limited has been working since 20 July 2000. The present status of the company is Active. The registered address of Mccall Bros Transport Limited is Kilmory Lodge Monktonhill Road Troon Ka10 7ew. . MCCALL, David Stanley is a Secretary of the company. MCCALL, David Holmes is a Director of the company. Secretary MCCALL, David Stanley has been resigned. Secretary RUSSELL, Elaine has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCCALL, David Stanley
Appointed Date: 07 April 2004
Director
MCCALL, David Holmes
Appointed Date: 10 August 2000
64 years old

Resigned Directors

Secretary
MCCALL, David Stanley
Resigned: 31 July 2002
Appointed Date: 10 August 2000
Secretary
RUSSELL, Elaine
Resigned: 07 April 2004
Appointed Date: 01 August 2002
Nominee Secretary
BRIAN REID LTD.
Resigned: 10 August 2000
Appointed Date: 20 July 2000
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 10 August 2000
Appointed Date: 20 July 2000

Persons With Significant Control

Mr David Holmes Mccall
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

MCCALL BROS. (TRANSPORT) LIMITED Events

30 Aug 2016
Confirmation statement made on 20 July 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 December 2015
24 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
20 Feb 2015
Total exemption small company accounts made up to 31 December 2014
21 Jul 2014
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
...
... and 40 more events
22 Aug 2000
New secretary appointed
10 Aug 2000
Registered office changed on 10/08/00 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
10 Aug 2000
Secretary resigned
10 Aug 2000
Director resigned
20 Jul 2000
Incorporation

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