MCCALLUM CALORIFIERS LIMITED
Active - Accounts Filed
General Information
NAME
MCCALLUM CALORIFIERS LIMITED
COMPANY NUMBER
SC052353
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
19/02/1973
(51 years and 8 months old)
WEBSITE
www.mccallumwaterheating.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/02/1973
24/10/1983
MCCALLUM MUIR & COMPANY LIMITED
GLASGOW
G78 1ND
Telephone: 01418811051
TPS: Yes
Glen Works
4 Paisley Road
Barrhead
Glasgow, Lanarkshire
G78 1ND
Telephone: 8811051
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 |
|---|---|---|
| MCCALLUM (BARRHEAD) LIMITED | Non-Trading | View Report |
| MCCALLUM CALORIFIERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MCCALLUM CALORIFIERS 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 MCCALLUM CALORIFIERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCCALLUM CALORIFIERS 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 |
|---|---|---|---|---|
|
31/12/2000 - Present (23 years and 10 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
12/11/2002 - Present (21 years and 11 months) Born in Feb 1965 (age: 59) |
Active | Secretary |
Current: 6 Past: 0 |
View Report |
|
25/05/2023 - Present (1 years and 5 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 01/05/1990 - 24/01/1995 (4 years and 8 months) Secretary: 01/05/1990 - 24/01/1995 (4 years and 8 months) Born in Nov 1933 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
01/05/1990 - Present (34 years and 6 months) Born in Sep 1932 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRM MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
| G.M.S. THERMAL PRODUCTS LIMITED | Non-Trading | View Report |
| MCCALLUM (BARRHEAD) LIMITED | Non-Trading | View Report |
| MCCALLUM CALORIFIERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 05/06/2023 | New Board Member Ruth Elizabeth Mathieson (922638403) Appointed |
| 01/05/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 24/06/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 30/05/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 29/08/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 11/09/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 02/05/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
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