R & P MCCALLAN LTD
CO TYRONE


Company number NI062497
Status Active
Incorporation Date 3 January 2007
Company Type Private Limited Company
Address 7 MULLANMORE ROAD, CARRICKMORE, CO TYRONE, BT79 9LA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 . The most likely internet sites of R & P MCCALLAN LTD are www.rpmccallan.co.uk, and www.r-p-mccallan.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. R P Mccallan Ltd is a Private Limited Company. The company registration number is NI062497. R P Mccallan Ltd has been working since 03 January 2007. The present status of the company is Active. The registered address of R P Mccallan Ltd is 7 Mullanmore Road Carrickmore Co Tyrone Bt79 9la. . MCCALLAN, Raymond is a Secretary of the company. MCCALLAN, Raymond is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director MCCALLON, Peter has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
MCCALLAN, Raymond
Appointed Date: 03 January 2007
Director
MCCALLAN, Raymond
Appointed Date: 03 January 2007
69 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 03 January 2007
Appointed Date: 03 January 2007
Director
MCCALLON, Peter
Resigned: 28 May 2010
Appointed Date: 03 January 2007
67 years old

Persons With Significant Control

Mr Raymond Mccalan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R & P MCCALLAN LTD Events

16 Jan 2017
Confirmation statement made on 3 January 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,000
...
... and 17 more events
11 Feb 2008
03/01/08 annual return shuttle
22 May 2007
Pars re mortage
22 May 2007
Pars re mortage
18 Jan 2007
Change of dirs/sec
03 Jan 2007
Incorporation

R & P MCCALLAN LTD Charges

16 May 2007
Mortgage or charge
Delivered: 22 May 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies charge over all book debts. All book debts and…
16 May 2007
Mortgage or charge
Delivered: 22 May 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…

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