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MCCALLUM & SONS LTD

Company number SC716879

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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)
05 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2024	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
15 Jan 2024	PSC04	Change of details for Russell Howes as a person with significant control on 15 January 2024	View PDF Change of details for Russell Howes as a person with significant control on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
20 Jun 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
06 Jun 2023	TM02	Termination of appointment of Russell Howes as a secretary on 5 June 2023	View PDF Termination of appointment of Russell Howes as a secretary on 5 June 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	TM01	Termination of appointment of Russell Howes as a director on 5 June 2023	View PDF Termination of appointment of Russell Howes as a director on 5 June 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	AP01	Appointment of Mr Andy Mccallum as a director on 5 May 2023	View PDF Appointment of Mr Andy Mccallum as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	PSC07	Cessation of Andy Mccallum as a person with significant control on 18 December 2021	View PDF Cessation of Andy Mccallum as a person with significant control on 18 December 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2021	TM02	Termination of appointment of Andy Mccallum as a secretary on 18 December 2021	View PDF Termination of appointment of Andy Mccallum as a secretary on 18 December 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2021	AP03	Appointment of Russell Howes as a secretary on 18 December 2021	View PDF Appointment of Russell Howes as a secretary on 18 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2021	TM01	Termination of appointment of Andy Mccallum as a director on 18 December 2021	View PDF Termination of appointment of Andy Mccallum as a director on 18 December 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2021	PSC01	Notification of Russell Howes as a person with significant control on 18 December 2021	View PDF Notification of Russell Howes as a person with significant control on 18 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2021	AP01	Appointment of Russell Howes as a director on 18 December 2021	View PDF Appointment of Russell Howes as a director on 18 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-06 GBP 1	View PDF Incorporation Statement of capital on 2021-12-06 GBP 1 - link opens in a new window - 29 pages (29 pages)

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