IAN MCCALLUM (BEDROOMS & KITCHENS) LTD.

IAN MCCALLUM (BEDROOMS & KITCHENS) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameIAN MCCALLUM (BEDROOMS & KITCHENS) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC265868
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IAN MCCALLUM (BEDROOMS & KITCHENS) LTD.?

    • Joinery installation (43320) / Construction

    Where is IAN MCCALLUM (BEDROOMS & KITCHENS) LTD. located?

    Registered Office Address
    1206 Tollcross Road
    Glasgow
    G32 8HH
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IAN MCCALLUM (BEDROOMS & KITCHENS) LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2013

    What is the status of the latest annual return for IAN MCCALLUM (BEDROOMS & KITCHENS) LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for IAN MCCALLUM (BEDROOMS & KITCHENS) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Apr 01, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2014

    Statement of capital on Apr 08, 2014

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Apr 01, 2013 with full list of shareholders

    3 pagesAR01

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

    4 pagesAA

    Termination of appointment of J.M.Simpson & Co as a secretary

    1 pagesTM02

    Annual return made up to Apr 01, 2012 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Apr 01, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Ian Mccallum on Mar 31, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2010

    4 pagesAA

    Annual return made up to Apr 01, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for J.M.Simpson & Co on Mar 31, 2010

    1 pagesCH04

    Director's details changed for Ian Mccallum on Mar 31, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    3 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Apr 30, 2007

    9 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Apr 30, 2006

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Apr 30, 2005

    4 pagesAA

    Who are the officers of IAN MCCALLUM (BEDROOMS & KITCHENS) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCALLUM, Ian
    Shepherds Way
    Cambuslang
    G72 6WS Glasgow
    6
    Director
    Shepherds Way
    Cambuslang
    G72 6WS Glasgow
    6
    ScotlandBritish97217390002
    REID, Brian
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    British42815140002
    J.M.SIMPSON & CO
    1206 Tollcross Road
    G32 8HH Glasgow
    Strathclyde
    Secretary
    1206 Tollcross Road
    G32 8HH Glasgow
    Strathclyde
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityPARTNERSHIP ACT
    76324870001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    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