MCCALLUM HOLDINGS LIMITED
Overview
| Company Name | MCCALLUM HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC314627 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCCALLUM HOLDINGS LIMITED?
- (5244) /
Where is MCCALLUM HOLDINGS LIMITED located?
| Registered Office Address | 129 Adamton Road South Prestwick KA9 2DP Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCCALLUM HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2009 |
What are the latest filings for MCCALLUM HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption small company accounts made up to Jan 31, 2009 | 6 pages | AA | ||
Director's details changed for Nicola Helen Mccallum on Dec 01, 2009 | 2 pages | CH01 | ||
Appointment of Mr Lee Mccallum as a secretary | 1 pages | AP03 | ||
Termination of appointment of Catherine Mccallum as a secretary | 1 pages | TM02 | ||
Annual return made up to Jan 15, 2009 with full list of shareholders | 3 pages | AR01 | ||
Total exemption small company accounts made up to Jan 31, 2008 | 5 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 2 pages | 88(2)R | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Incorporation | 9 pages | NEWINC | ||
Who are the officers of MCCALLUM HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCALLUM, Lee | Secretary | Ayr Road KA9 1SY Prestwick 27 Ayrshire Scotland | 147340660001 | |||||||
| MCCALLUM, Nicola Helen | Director | 129 Adamton Road South KA9 2DP Prestwick Ayrshire | Scotland | British | Director | 118512050002 | ||||
| MCCALLUM, Catherine | Secretary | 23 Blackford Crescent KA9 2LZ Prestwick Ayrshire | British | 118512090001 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
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