MACALLANS LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G73 3SA

Company number SC490784
Status Active
Incorporation Date 7 November 2014
Company Type Private Limited Company
Address 236 STONELAW ROAD, RUTHERGLEN, GLASGOW, G73 3SA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Previous accounting period extended from 31 July 2015 to 31 August 2015. The most likely internet sites of MACALLANS LIMITED are www.macallans.co.uk, and www.macallans.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Macallans Limited is a Private Limited Company. The company registration number is SC490784. Macallans Limited has been working since 07 November 2014. The present status of the company is Active. The registered address of Macallans Limited is 236 Stonelaw Road Rutherglen Glasgow G73 3sa. . HURST, Lesley Anne is a Director of the company. REID, Margaret is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HURST, Lesley Anne
Appointed Date: 07 November 2014
59 years old
Director
REID, Margaret
Appointed Date: 07 November 2014
58 years old

Persons With Significant Control

Lesley Anne Hurst
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Margaret Reid
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACALLANS LIMITED Events

07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
02 Feb 2016
Accounts for a dormant company made up to 31 August 2015
01 Feb 2016
Previous accounting period extended from 31 July 2015 to 31 August 2015
11 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
12 Aug 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2014
Current accounting period shortened from 30 November 2015 to 31 July 2015
07 Nov 2014
Incorporation
Statement of capital on 2014-11-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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