MCCALLUM CEILINGS LTD.
STIRLING

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Company number SC201706
Status Active
Incorporation Date 22 November 1999
Company Type Private Limited Company
Address UNIT 41 JOHN PLAYER BUILDING, STIRLING ENTERPRISE PARK, STIRLING, FK7 7RP
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Director's details changed for Mrs Clayre Mccallum on 22 November 2016; Confirmation statement made on 22 November 2016 with updates; Director's details changed for Mr John Mccallum on 22 November 2016. The most likely internet sites of MCCALLUM CEILINGS LTD. are www.mccallumceilings.co.uk, and www.mccallum-ceilings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Mccallum Ceilings Ltd is a Private Limited Company. The company registration number is SC201706. Mccallum Ceilings Ltd has been working since 22 November 1999. The present status of the company is Active. The registered address of Mccallum Ceilings Ltd is Unit 41 John Player Building Stirling Enterprise Park Stirling Fk7 7rp. . ORR, Jane is a Secretary of the company. MCCALLUM, Clayre is a Director of the company. MCCALLUM, John is a Director of the company. Secretary BAIN, James has been resigned. Secretary MCCALLUM, Carol has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
ORR, Jane
Appointed Date: 01 January 2005
Director
MCCALLUM, Clayre
Appointed Date: 21 March 2013
44 years old
Director
MCCALLUM, John
Appointed Date: 26 June 2000
49 years old

Resigned Directors

Secretary
BAIN, James
Resigned: 20 November 2000
Appointed Date: 26 June 2000
Secretary
MCCALLUM, Carol
Resigned: 01 November 2004
Appointed Date: 20 November 2000
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 22 November 1999
Appointed Date: 22 November 1999
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 22 November 1999
Appointed Date: 22 November 1999
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 22 November 1999
Appointed Date: 22 November 1999

Persons With Significant Control

Mr John Mccallum
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Clayre Mccallum
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCCALLUM CEILINGS LTD. Events

22 Nov 2016
Director's details changed for Mrs Clayre Mccallum on 22 November 2016
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
22 Nov 2016
Director's details changed for Mr John Mccallum on 22 November 2016
12 Apr 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
...
... and 43 more events
05 Jul 2000
New secretary appointed
14 Dec 1999
Director resigned
14 Dec 1999
Secretary resigned
14 Dec 1999
Director resigned
22 Nov 1999
Incorporation

MCCALLUM CEILINGS LTD. Charges

26 September 2005
Bond & floating charge
Delivered: 8 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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