MCCALLAN MARKETING LIMITED
Active - Accounts Filed
General Information
NAME
MCCALLAN MARKETING LIMITED
COMPANY NUMBER
01696389
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
02/02/1983
(41 years and 10 months old)
WEBSITE
www.mccallanmarketing.com
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/08/2001
23/12/2010
THE MCCALLAN GROUP LIMITED
View all previous names
NOTTINGHAM
NG2 7AN
Telephone: 01158965444
TPS: No
The Old Bakery
16 Wordsworth Road
West Bridgford
Nottingham, Nottinghamshire
NG2 7AN
Telephone: 8965444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCCALLAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MCCALLAN MARKETING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MCCALLAN MARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCCALLAN MARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCCALLAN MARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/1998 - Present (26 years and 8 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
15/12/2020 - Present (3 years and 11 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/11/1991 - 05/06/2000 (8 years and 6 months) Born in Nov 1933 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/11/1991 - 27/02/2009 (17 years and 2 months) Born in Nov 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 28/11/1991 - Present (33years) Secretary: 28/11/1991 - Present (33years) Born in Dec 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCCALLAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MCCALLAN MARKETING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 09/09/2022 | Carol Houghton (905332223) has left the board |
| 26/11/2021 | New Board Member Rebecca Siobhan Caddell (927179682) Appointed |
| 26/11/2021 | New Board Member Rebecca Siobhan Caddell (927179682) Appointed |
| 26/11/2021 | New Board Member Rebecca Siobhan Caddell (927179682) Appointed |
| 12/09/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 03/12/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 05/12/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 24/01/2015 | New Confirmation Statement filed |
| 22/01/2015 | Change in Reg. Office |
| 26/09/2014 | New Accounts filed |
| 07/12/2013 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 23/01/2013 | New Confirmation Statement filed |
| 18/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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