W & D MCCULLOCH LTD.
BALLANTRAE

Hellopages » South Ayrshire » South Ayrshire » KA26 0NB

Company number SC309366
Status Active
Incorporation Date 28 September 2006
Company Type Private Limited Company
Address CRAIGIEMAINS, 10A MAIN STREET, BALLANTRAE, AYRSHIRE, KA26 0NB
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 September 2016 with updates. The most likely internet sites of W & D MCCULLOCH LTD. are www.wdmcculloch.co.uk, and www.w-d-mcculloch.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Girvan Rail Station is 11.8 miles; to Stranraer Rail Station is 13.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W D Mcculloch Ltd is a Private Limited Company. The company registration number is SC309366. W D Mcculloch Ltd has been working since 28 September 2006. The present status of the company is Active. The registered address of W D Mcculloch Ltd is Craigiemains 10a Main Street Ballantrae Ayrshire Ka26 0nb. . MCCULLOCH, Daniel Muir is a Director of the company. MCCULLOCH, William Francis is a Director of the company. Secretary ANDERSON, Janette has been resigned. Secretary MCCULLOCH, Anne has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director ANDERSON, Janette has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
MCCULLOCH, Daniel Muir
Appointed Date: 28 September 2006
59 years old
Director
MCCULLOCH, William Francis
Appointed Date: 28 September 2006
59 years old

Resigned Directors

Secretary
ANDERSON, Janette
Resigned: 27 July 2012
Appointed Date: 18 April 2011
Secretary
MCCULLOCH, Anne
Resigned: 18 April 2011
Appointed Date: 28 September 2006
Nominee Secretary
BRIAN REID LTD.
Resigned: 28 September 2006
Appointed Date: 28 September 2006
Director
ANDERSON, Janette
Resigned: 27 July 2012
Appointed Date: 30 April 2009
61 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 28 September 2006
Appointed Date: 28 September 2006

Persons With Significant Control

Mr Daniel Muir Mcculloch
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Francis Mcculloch
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W & D MCCULLOCH LTD. Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 28 September 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,100
...
... and 30 more events
24 Oct 2006
New director appointed
24 Oct 2006
New director appointed
02 Oct 2006
Director resigned
02 Oct 2006
Secretary resigned
28 Sep 2006
Incorporation

W & D MCCULLOCH LTD. Charges

27 August 2015
Charge code SC30 9366 0001
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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