MCCALLUM (BARRHEAD) LIMITED - BARRHEAD


Company Profile Company Filings

Overview

MCCALLUM (BARRHEAD) LIMITED is a Private Limited Company from BARRHEAD and has the status: Active.
MCCALLUM (BARRHEAD) LIMITED was incorporated 51 years ago on 08/01/1973 and has the registered number: SC052177. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MCCALLUM (BARRHEAD) LIMITED - BARRHEAD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GLEN WORKS
BARRHEAD
GLASGOW
G78 1ND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GORDON ROBERT MATHIESON Jul 1968 British Director 2002-11-12 CURRENT
RUTH ELIZABETH MATHIESON Feb 1965 British Secretary 2002-11-12 CURRENT
MARGARET GIBSON SPEIR STEELE Apr 1945 British Director RESIGNED
ALAN KENNETH STEELE Feb 1945 Director 1991-12-16 UNTIL 2001-02-28 RESIGNED
ALAN GORDON STEELE Sep 1973 British Director 2000-12-31 UNTIL 2002-11-12 RESIGNED
JOHN SPEIR MONTGOMERIE Director RESIGNED
ALASTAIR MCBAIN BROWN Sep 1951 British Director RESIGNED
MARGARET GIBSON SPEIR STEELE Apr 1945 British Secretary 1990-12-24 UNTIL 1998-12-30 RESIGNED
ALAN GORDON STEELE Sep 1973 British Secretary 1998-12-30 UNTIL 2002-10-31 RESIGNED
JOHN SPEIR MONTGOMERIE Secretary RESIGNED
ALAN KENNETH STEELE Feb 1945 Secretary 2002-10-31 UNTIL 2002-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gordon Robert Mathieson 2016-04-06 7/1968 Glasgow   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELMONT HOUSE LIMITED MEARNS, GLASGOW Active SMALL 85310 - General secondary education
MCCALLUM CALORIFIERS LIMITED BARRHEAD Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
EVANS REID MECHANICAL SALES LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
BRUACH ENTERPRISE LIMITED AYR Active DORMANT 99999 - Dormant Company
GRM MANUFACTURING LIMITED BARRHEAD Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
MONTGOMERIE STEELE & COMPANY LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
MCCALLUM WATER HEATING LIMITED BARRHEAD Active DORMANT 99999 - Dormant Company
MCCALLUM DOMESTIC LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
MCCALLUM LIMITED BARRHEAD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
G.M.S. THERMAL PRODUCTS LIMITED GLASGOW Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
McCallum (Barrhead) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-12 31-12-2022 £35,195 equity
McCallum (Barrhead) Limited - Accounts to registrar (filleted) - small 18.2 2022-09-17 31-12-2021 £35,195 equity
McCallum (Barrhead) Limited - Accounts to registrar (filleted) - small 18.2 2021-09-07 31-12-2020 £35,195 equity
McCallum (Barrhead) Limited - Accounts to registrar (filleted) - small 18.2 2020-06-23 31-12-2019 £35,195 equity
McCallum (Barrhead) Limited - Accounts to registrar (filleted) - small 18.2 2019-05-31 31-12-2018 £35,195 equity
McCallum (Barrhead) Limited - Limited company - abbreviated - 11.6 2015-09-15 31-12-2014 £35,195 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCCALLUM CALORIFIERS LIMITED BARRHEAD Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
GRM MANUFACTURING LIMITED BARRHEAD Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
MCCALLUM WATER HEATING LIMITED BARRHEAD Active DORMANT 99999 - Dormant Company
MCCALLUM DOMESTIC LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
MCCALLUM LIMITED BARRHEAD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
G.M.S. THERMAL PRODUCTS LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
INSULATION SERVICES GLASGOW LTD GLASGOW SCOTLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.