MCCALLUMS FOODS LIMITED
AYR

Hellopages » South Ayrshire » South Ayrshire » KA7 2AY

Company number SC209850
Status Active
Incorporation Date 9 August 2000
Company Type Private Limited Company
Address 30 MILLER ROAD, AYR, AYRSHIRE, KA7 2AY
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MCCALLUMS FOODS LIMITED are www.mccallumsfoods.co.uk, and www.mccallums-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Mccallums Foods Limited is a Private Limited Company. The company registration number is SC209850. Mccallums Foods Limited has been working since 09 August 2000. The present status of the company is Active. The registered address of Mccallums Foods Limited is 30 Miller Road Ayr Ayrshire Ka7 2ay. . MCCALLUM, Caroline Rose is a Secretary of the company. MCCALLUM, Caroline Rose is a Director of the company. MCCALLUM, Christopher Morgan 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 "Production of meat and poultry meat products".


Current Directors

Secretary
MCCALLUM, Caroline Rose
Appointed Date: 09 August 2000
Director
MCCALLUM, Caroline Rose
Appointed Date: 20 October 2003
61 years old
Director
MCCALLUM, Christopher Morgan
Appointed Date: 09 August 2000
62 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 09 August 2000
Appointed Date: 09 August 2000
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 09 August 2000
Appointed Date: 09 August 2000

Persons With Significant Control

Mr Chris Mccallum
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Caroline Rose Mccallum
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCCALLUMS FOODS LIMITED Events

09 Aug 2016
Confirmation statement made on 31 July 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
06 Aug 2015
Total exemption small company accounts made up to 31 March 2015
04 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
07 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
...
... and 41 more events
22 Aug 2000
New director appointed
15 Aug 2000
Registered office changed on 15/08/00 from: 64 dalblair road ayr ayrshire KA7 1UH
11 Aug 2000
Secretary resigned
11 Aug 2000
Director resigned
09 Aug 2000
Incorporation

MCCALLUMS FOODS LIMITED Charges

25 June 2001
Floating charge
Delivered: 6 July 2001
Status: Outstanding
Persons entitled: South Ayrshire Council
Description: Undertaking and all property and assets present and future…
2 April 2001
Bond & floating charge
Delivered: 12 April 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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