A. Mccallum (Properties) Limited

Company Registration Number: SC148001

Scottish Company

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A. Mccallum (Properties) Limited is a Private Company Limited by Shares first registered on 10 December 1993. Its current registered address is in Glasgow.

Registered Address

C/O WORLDMAIL LTD, UNIT 25 NORTHPOINT, 34 EDISON STREET
HILLINGTON PARK
GLASGOW
G52 4JW

There are 28 companies currently registered at this postcode, including this one.

All companies at G52 4JW

Registration Data

Company Number

SC148001

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 December 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

5 in total
5 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £318,534£309,146£323,054£309,773£299,658£292,684
Current Assets £947£5,767£6,989£7,544£4,177£9,523
of which Cash £947£5,548£6,989£7,544£3,204£6,924
Total Assets £319,481£314,913£330,043£317,317£303,835£302,207
Current Liabilities £90,899£134,782£124,839£100,249£77,282£56,516
Net Current Assets £-89,952£-129,015£-117,850£-92,705£-73,105£-46,993
Total Net Worth £228,582£180,131£205,204£217,068£226,553£245,691

Previous Names

No previous names

Company Officers

  • ARNOTT, Helen

    Secretary

    Appointed on 10 December 1993

     

    26 The Moorings
    Paisley
    Renfrewshire
    PA2 9AY

  • ARNOTT, Helen

    Director

    Appointed on 10 December 1993

     

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1966

    26 The Moorings
    Paisley
    Renfrewshire
    PA2 9AY

  • MCCALLUM, Marc

    Director

    Appointed on 10 December 1993

     

    Nationality: British

    Occupation: Exporter

    Month of birth: April 1973

    16
    Gillies Hill
    Cambusbarron
    Stirling
    FK7 9PG
    Scotland

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 10 December 1993

    Resigned on 10 December 1993

    24 Great King Street
    Edinburgh
    EH3 6QN

  • ORR, Rose

    Director

    Appointed on 10 December 1993

    Resigned on 30 May 2012

    Nationality: British

    Occupation: Cs

    Month of birth: November 1948

    77 Wright Street
    Renfrew
    Renfrewshire
    PA4 8AS

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 10 December 1993

    Resigned on 10 December 1993

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 1 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWLS48. Transaction: MzE2MzI4MzQ5OGFkaXF6a2N4.

  2. 25 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S59SN0BE. Transaction: MzE1MTU0NTIxNmFkaXF6a2N4.

  3. 2 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE32KJ. Transaction: MzEzNjYxMjg2NGFkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4AFZ26Q. Transaction: MzEyNjA0MzE2OWFkaXF6a2N4.

  5. 2 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3LX7BMP. Transaction: MzExMjU5MzE2MGFkaXF6a2N4.

  6. 11 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S39UBAJ4. Transaction: MzEwMTcxNTY2NmFkaXF6a2N4.

  7. 8 March 2014 Registration of charge 1480010005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S338NYYQ. Transaction: MzA5NjIxOTMyM2FkaXF6a2N4.

  8. 3 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEQB6X. Transaction: MzA4OTk4MzMzMmFkaXF6a2N4.

  9. 3 December 2013 Director's details changed for Marc Mccallum on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2MEQB6P. Transaction: MzA4OTk4MzIyM2FkaXF6a2N4.

  10. 6 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S29SH1QJ. Transaction: MzA3OTMxOTkzNWFkaXF6a2N4.

  11. 10 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHHPS3. Transaction: MzA2OTE0OTMwNGFkaXF6a2N4.

  12. 10 December 2012 Termination of appointment of Rose Orr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NHHPRV. Transaction: MzA2OTE0OTI0NmFkaXF6a2N4.

  13. 6 August 2012 Cancellation of shares. Statement of capital on 6 August 2012 [View PDF]

    Action Date: 6 August 2012. Category: Capital. Type: SH06. Barcode: S1EQO4YW. Transaction: MzA2MTk2OTkxOGFkaXF6a2N4.

  14. 4 July 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S1C620TE. Transaction: MzA2MDI0OTcwN2FkaXF6a2N4.

  15. 20 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1BEJU1F. Transaction: MzA1OTQ0Mjg2MWFkaXF6a2N4.

  16. 1 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: XHW5IZPL. Transaction: MzA0ODIwMjkzM2FkaXF6a2N4.

  17. 17 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: STT2HV0S. Transaction: MzAzODk4MTExNGFkaXF6a2N4.

  18. 30 November 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X3JPRPJ7. Transaction: MzAyNzkzMTQyOGFkaXF6a2N4.

  19. 11 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: S1AOUO1A. Transaction: MzAyNDk4NzAzNmFkaXF6a2N4.

  20. 18 June 2010 Current accounting period extended from 31 January 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XJPHBKYF. Transaction: MzAxNzg0MTM3MGFkaXF6a2N4.

  21. 4 May 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S6G8NJKC. Transaction: MzAxNDc3MDI5OGFkaXF6a2N4.

  22. 14 April 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S7C0HIZ9. Transaction: MzAxMzQ4NDgwNWFkaXF6a2N4.

  23. 30 November 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: X8O62FEU. Transaction: MzAwMzk1MDg0MWFkaXF6a2N4.

  24. 30 November 2009 Director's details changed for Rose Orr on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X8O61FET. Transaction: MzAwMzk1MDM1NGFkaXF6a2N4.

  25. 30 November 2009 Director's details changed for Marc Mccallum on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X8O60FES. Transaction: MzAwMzk1MDM0NWFkaXF6a2N4.

  26. 30 November 2009 Director's details changed for Helen Arnott on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X8O5ZFEQ. Transaction: MzAwMzk1MDMzOWFkaXF6a2N4.

  27. 16 September 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SFWFADAF. Transaction: MjA0MTQxNzMzMWFkaXF6a2N4.

  28. 19 February 2009 Registered office changed on 19/02/2009 from c/o worldmail LTD, block 130, unit 4, nasmyth road south hillington park, glasgow G52 4RE [View PDF]

    Category: Address. Type: 287. Barcode: XRWD57HQ. Transaction: MjAyNjEzNTczNWFkaXF6a2N4.

  29. 8 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XALRS5HX. Transaction: MjAxOTU5MTgzOGFkaXF6a2N4.

  30. 5 December 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SQNYQ5EC. Transaction: MjAxOTQxMjQyNGFkaXF6a2N4.

  31. 25 November 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SR2AP54T. Transaction: MjAxODY5Nzg5NmFkaXF6a2N4.

  32. 18 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SRCDT4X2. Transaction: MjAxODI1MjcxOWFkaXF6a2N4.

  33. 30 November 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk3NzIyNmFkaXF6a2N4.

  34. 30 November 2007 Registered office changed on 30/11/07 from: helen arnott 26 the moorings paisley PA2 9AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODk3NjQ5NGFkaXF6a2N4.

  35. 28 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg2NzcxOGFkaXF6a2N4.

  36. 6 December 2006 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTgzNDgwMWFkaXF6a2N4.

  37. 23 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI0MTA1MmFkaXF6a2N4.

  38. 2 December 2005 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTU3ODY0MWFkaXF6a2N4.

  39. 25 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyMTcxNjExMWFkaXF6a2N4.

  40. 17 December 2004 Return made up to 16/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDA4ODYwMGFkaXF6a2N4.

  41. 16 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE0MjMzOTE5M2FkaXF6a2N4.

  42. 17 September 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2NTQyMDk3MWFkaXF6a2N4.

  43. 5 January 2004 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTU1Mjk3NmFkaXF6a2N4.

  44. 25 October 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDExNDUyMzk3OGFkaXF6a2N4.

  45. 7 May 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3OTE5ODUzMGFkaXF6a2N4.

  46. 19 December 2002 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDM4OTczN2FkaXF6a2N4.

  47. 29 November 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEyMTUwMjY1NmFkaXF6a2N4.

  48. 18 December 2001 Return made up to 10/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTEwNDQ1MWFkaXF6a2N4.

  49. 29 November 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA1MDMwNDUwMWFkaXF6a2N4.

  50. 13 March 2001 Return made up to 10/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODI2NzY5M2FkaXF6a2N4.

  51. 1 December 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA2NDI5OTQ1MmFkaXF6a2N4.

  52. 24 February 2000 Return made up to 10/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzAxNjE5MmFkaXF6a2N4.

  53. 24 November 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA5ODU3MTc5OWFkaXF6a2N4.

  54. 8 February 1999 Return made up to 10/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTg4MTUzN2FkaXF6a2N4.

  55. 8 February 1999 Registered office changed on 08/02/99 from: 26 the moorings paisley renfrewshire [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTY3NTEzMWFkaXF6a2N4.

  56. 20 July 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA2OTgzMTQwMmFkaXF6a2N4.

  57. 20 January 1998 Return made up to 10/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzM2NDUxM2FkaXF6a2N4.

  58. 29 April 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA2NjY5ODIzNWFkaXF6a2N4.

  59. 20 March 1997 Return made up to 10/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjU0NzM1N2FkaXF6a2N4.

  60. 20 March 1997 Registered office changed on 20/03/97 from: the abattoir sandyford road paisley PA3 4HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzEwMTExN2FkaXF6a2N4.

  61. 1 July 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDEwODczMDcwMWFkaXF6a2N4.

  62. 16 January 1996 Return made up to 10/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk4ODkxOGFkaXF6a2N4.

  63. 4 January 1996 Ad 03/11/95--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzI1Mjg1NmFkaXF6a2N4.

  64. 12 April 1995 Accounts for a small company made up to 31 January 1995

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA4MDY4MDg0MGFkaXF6a2N4.

  65. 18 January 1995 Return made up to 10/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjc2NjAyMmFkaXF6a2N4.

  66. 11 August 1994 Accounting reference date notified as 31/01

    Category: Accounts. Type: 224. Transaction: MDA4ODEzNTkxNWFkaXF6a2N4.

  67. 31 May 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyMzg5NTI4MmFkaXF6a2N4.

  68. 13 December 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDg1MzMzNGFkaXF6a2N4.

  69. 13 December 1993 Registered office changed on 13/12/93 from: 24 great king street edinburgh EH3 6QN

    Category: Address. Type: 287. Transaction: MDA5NjQ0NzU5NGFkaXF6a2N4.

  70. 13 December 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTI0MDM0NGFkaXF6a2N4.

  71. 13 December 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDQwNDA3NmFkaXF6a2N4.

  72. 10 December 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTk3NjUwNWFkaXF6a2N4.

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