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MCCALLUM CEILINGS LTD.

Company number SC201706

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Dec 2022	WU15(Scot)	Final account prior to dissolution in a winding-up by the court	View PDF Final account prior to dissolution in a winding-up by the court - link opens in a new window - 17 pages (17 pages)
11 Nov 2019	AD01	Registered office address changed from Unit 41 John Player Building Stirling Enterprise Park Stirling FK7 7RP to C/O William Duncan (Business Recovery) 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 11 November 2019	View PDF Registered office address changed from Unit 41 John Player Building Stirling Enterprise Park Stirling FK7 7RP to C/O William Duncan (Business Recovery) 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 11 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	WU01(Scot)	Court order in a winding-up (& Court Order attachment)	View PDF Court order in a winding-up (& Court Order attachment) - link opens in a new window - 4 pages (4 pages)
17 Sep 2019	TM02	Termination of appointment of Jane Orr as a secretary on 1 September 2019	View PDF Termination of appointment of Jane Orr as a secretary on 1 September 2019 - link opens in a new window - 1 page (1 page)
23 May 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
22 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	View PDF Confirmation statement made on 22 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with no updates	View PDF Confirmation statement made on 22 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Nov 2016	CH01	Director's details changed for Mrs Clayre Mccallum on 22 November 2016	View PDF Director's details changed for Mrs Clayre Mccallum on 22 November 2016 - link opens in a new window - 2 pages (2 pages)
22 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	View PDF Confirmation statement made on 22 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Nov 2016	CH01	Director's details changed for Mr John Mccallum on 22 November 2016	View PDF Director's details changed for Mr John Mccallum on 22 November 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Nov 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100	View PDF Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Apr 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 9 pages (9 pages)
18 Mar 2015	AD01	Registered office address changed from Evans Business Centre Earls Road Industrial Estate Earls Road Grangemouth FK3 8UU to Unit 41 John Player Building Stirling Enterprise Park Stirling FK7 7RP on 18 March 2015	View PDF Registered office address changed from Evans Business Centre Earls Road Industrial Estate Earls Road Grangemouth FK3 8UU to Unit 41 John Player Building Stirling Enterprise Park Stirling FK7 7RP on 18 March 2015 - link opens in a new window - 1 page (1 page)
28 Nov 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 100	View PDF Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
14 May 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 9 pages (9 pages)
22 Nov 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 100	View PDF Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 100 - link opens in a new window - 5 pages (5 pages)
22 Nov 2013	CH01	Director's details changed for Mr John Mccallum on 22 November 2013	View PDF Director's details changed for Mr John Mccallum on 22 November 2013 - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 8 pages (8 pages)
25 Mar 2013	AP01	Appointment of Mrs Clayre Mccallum as a director	View PDF Appointment of Mrs Clayre Mccallum as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	View PDF Annual return made up to 22 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Mar 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 7 pages (7 pages)

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