MCCALLAN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MCCALLAN HOLDINGS LIMITED
COMPANY NUMBER
07466489
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
10/12/2010
(13 years and 11 months old)
WEBSITE
mccallanmarketing.com
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/12/2010
29/12/2010
ENSCO 823 LIMITED
NOTTINGHAM
NG2 7AN
Telephone: 01158965444
TPS: No
The Old Bakery
16 Wordsworth Road
West Bridgford
Nottingham, Nottinghamshire
NG2 7AN
Telephone: 9778333
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 |
| 21/12/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MCCALLAN HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCCALLAN HOLDINGS 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 |
|---|---|---|---|---|
|
20/12/2010 - Present (13 years and 11 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
15/11/2019 - Present (5years) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/12/2010 - Present (13 years and 11 months) 10/12/2010 - Present (13 years and 11 months) Born in N/A |
Resigned | Director |
Current: 15 Past: 3070 |
View Report |
|
10/12/2010 - Present (13 years and 11 months) Born in Jan 1959 |
Resigned | Director |
Current: 23 Past: 1200 |
View Report |
|
HBJGW SECRETARIAL SUPPORT LIMITED 10/12/2010 - 20/12/2010 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
| 21/12/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 09/09/2022 | Carol Houghton (915659235) has left the board |
| 18/12/2021 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 13/07/2020 | New Board Member Rebecca Siobhan Caddell (927179682) Appointed |
| 18/01/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 27/01/2015 | Change in Reg. Office |
| 27/01/2015 | New Annual Return filed |
| 26/09/2014 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 04/03/2013 | New Annual Return filed |
| 01/03/2013 | Change in Reg. Office |
| 18/09/2012 | New Accounts filed |
| 14/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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