CALLUM MCKAY ROOFING LIMITED

CALLUM MCKAY ROOFING LIMITED

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

    Company NameCALLUM MCKAY ROOFING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC329761
    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 CALLUM MCKAY ROOFING LIMITED?

    • Roofing activities (43910) / Construction

    Where is CALLUM MCKAY ROOFING LIMITED located?

    Registered Office Address
    80 Kinmount Avenue
    Kings Park
    G44 4RT Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALLUM MCKAY ROOFING LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for CALLUM MCKAY ROOFING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 23, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    8 pagesAA

    Annual return made up to Aug 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    8 pagesAA

    Annual return made up to Aug 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2014

    Statement of capital on Sep 02, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    8 pagesAA

    Annual return made up to Aug 23, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2013

    Statement of capital on Oct 03, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    8 pagesAA

    Annual return made up to Aug 23, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    6 pagesAA

    Annual return made up to Aug 23, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    6 pagesAA

    Annual return made up to Aug 23, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Callum Mckay on Aug 20, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    6 pagesAA

    Annual return made up to Aug 23, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    2 pages288a

    Who are the officers of CALLUM MCKAY ROOFING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKAY, Janice Joanna
    80 Kinmount Avenue
    Kings Park
    G44 4RT Glasgow
    Strathclyde
    Secretary
    80 Kinmount Avenue
    Kings Park
    G44 4RT Glasgow
    Strathclyde
    British124916960003
    MCKAY, Callum
    80 Kinmount Avenue
    Kings Park
    G44 4RT Glasgow
    Lanarkshire
    Director
    80 Kinmount Avenue
    Kings Park
    G44 4RT Glasgow
    Lanarkshire
    ScotlandBritish124916950001
    HIGHSTONE SECRETARIES LIMITED
    Highstone House 165 High Street
    EN5 5SU Barnet
    Hertfordshire
    Secretary
    Highstone House 165 High Street
    EN5 5SU Barnet
    Hertfordshire
    48082720001
    HIGHSTONE DIRECTORS LIMITED
    Highstone House 165 High Street
    EN5 5SU Barnet
    Hertfordshire
    Director
    Highstone House 165 High Street
    EN5 5SU Barnet
    Hertfordshire
    48082710001

    Who are the persons with significant control of CALLUM MCKAY ROOFING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Callum Mckay
    Kinmount Avenue
    Kings Park
    G44 4RT Glasgow
    80
    Apr 06, 2016
    Kinmount Avenue
    Kings Park
    G44 4RT Glasgow
    80
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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