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MCCALLUM CEILINGS LTD.

MCCALLUM CEILINGS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMCCALLUM CEILINGS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC201706
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MCCALLUM CEILINGS LTD.?

    • Other building completion and finishing (43390) / Construction

    Where is MCCALLUM CEILINGS LTD. located?

    Registered Office Address
    C/O William Duncan (Business Recovery) 2nd Floor
    18 Bothwell Street
    G2 6NU Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCCALLUM CEILINGS LTD.?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for MCCALLUM CEILINGS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in a winding-up by the court

    		17 pagesWU15(Scot)

    Registered office address changed from Unit 41 John Player Building Stirling Enterprise Park Stirling FK7 7RP to C/O William Duncan (Business Recovery) 2nd Floor 18 Bothwell Street Glasgow G2 6NU on Nov 11, 2019

    		2 pagesAD01

    Court order in a winding-up (& Court Order attachment)

    		4 pagesWU01(Scot)

    Termination of appointment of Jane Orr as a secretary on Sep 01, 2019

    		1 pagesTM02

    Total exemption full accounts made up to Nov 30, 2018

    		13 pagesAA

    Confirmation statement made on Nov 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		12 pagesAA

    Confirmation statement made on Nov 22, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		9 pagesAA

    Director's details changed for Mrs Clayre Mccallum on Nov 22, 2016

    		2 pagesCH01

    Confirmation statement made on Nov 22, 2016 with updates

    		6 pagesCS01

    Director's details changed for Mr John Mccallum on Nov 22, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2015

    		10 pagesAA

    Annual return made up to Nov 22, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		9 pagesAA

    Registered office address changed from Evans Business Centre Earls Road Industrial Estate Earls Road Grangemouth FK3 8UU to Unit 41 John Player Building Stirling Enterprise Park Stirling FK7 7RP on Mar 18, 2015

    		1 pagesAD01

    Annual return made up to Nov 22, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2014

    Statement of capital on Nov 28, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		9 pagesAA

    Annual return made up to Nov 22, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2013

    Statement of capital on Nov 22, 2013

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr John Mccallum on Nov 22, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2012

    		8 pagesAA

    Appointment of Mrs Clayre Mccallum as a director

    		2 pagesAP01

    Annual return made up to Nov 22, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    		7 pagesAA
    View All Filings

    Who are the officers of MCCALLUM CEILINGS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCALLUM, Clayre
    Gateway Business Park, Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    		Director
    Gateway Business Park, Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    		ScotlandBritishCompany Director176933260001
    MCCALLUM, John
    Gateway Business Park, Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    		Director
    Gateway Business Park, Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    		United KingdomBritishSuppy And Instal Susp Ceilings70810600005
    BAIN, James Leslie
    24 Park Terrace
    FK8 2JT Stirling
    		Secretary
    24 Park Terrace
    FK8 2JT Stirling
    		British41294890003
    MCCALLUM, Carol
    1 Burns Avenue
    The Inches
    FK5 4FB Larbert
    		Secretary
    1 Burns Avenue
    The Inches
    FK5 4FB Larbert
    		BritishSecretary73555200002
    ORR, Jane
    40 Park Avenue
    Stenhousemuir
    FK5 3JA Larbert
    Stirlingshire
    		Secretary
    40 Park Avenue
    Stenhousemuir
    FK5 3JA Larbert
    Stirlingshire
    		British102650330001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER COMPANY SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCCALLUM CEILINGS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Clayre Mccallum
    Gateway Business Park, Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    		Apr 06, 2016
    Gateway Business Park, Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Mccallum
    Gateway Business Park, Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    		Apr 06, 2016
    Gateway Business Park, Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does MCCALLUM CEILINGS LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Sep 26, 2005
    Delivered On Oct 08, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 08, 2005Registration of a charge (410)
    View Detailed Information on Charges

    Does MCCALLUM CEILINGS LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 16, 2022Conclusion of winding up
    Nov 01, 2019Petition date
    Nov 01, 2019Commencement of winding up
    Mar 22, 2023Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Annette Menzies
    2nd Floor, 18 Bothwell Street
    G2 6NU Glasgow
    		practitioner
    2nd Floor, 18 Bothwell Street
    G2 6NU Glasgow
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0