BRUCE MCALLAN LIMITED - DUNDEE
Company Profile | Company Filings |
Overview
BRUCE MCALLAN LIMITED is a Private Limited Company from DUNDEE SCOTLAND and has the status: Active.
BRUCE MCALLAN LIMITED was incorporated 28 years ago on 29/09/1995 and has the registered number: SC160718. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BRUCE MCALLAN LIMITED was incorporated 28 years ago on 29/09/1995 and has the registered number: SC160718. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BRUCE MCALLAN LIMITED - DUNDEE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
BANNERMAN HOUSE
DUNDEE
DD1 1NR
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/09/2023 | 13/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRUCE REID LINTON | Sep 1953 | British | Director | 1996-04-24 | CURRENT |
THOMAS VINCENT MCCAFFERTY | Aug 1962 | British | Director | 1996-04-24 UNTIL 1998-09-28 | RESIGNED |
IVAN JAMES GRANT CARNEGIE | Dec 1938 | British | Nominee Director | 1995-09-29 UNTIL 1996-04-24 | RESIGNED |
THORNTONS WS | Nominee Secretary | 1995-09-29 UNTIL 1996-04-24 | RESIGNED | ||
ELEANOR ELIZABETH TODD | Jul 1959 | British | Secretary | 1998-10-23 UNTIL 2003-12-31 | RESIGNED |
THOMAS VINCENT MCCAFFERTY | Aug 1962 | British | Secretary | 1996-04-24 UNTIL 1998-09-28 | RESIGNED |
MR IAN BAILLIE STEWART | Oct 1961 | British | Secretary | 2003-12-31 UNTIL 2023-05-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Mohna Ann Helen Linton | 2016-10-01 | 10/1989 | Dundee | Ownership of shares 75 to 100 percent |
Mr Bruce Reid Linton | 2016-09-29 - 2016-10-01 | 9/1953 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bruce McAllan Limited - Accounts to registrar (filleted) - small 23.1.2 | 2024-03-27 | 30-06-2023 | £198 Cash £439,001 equity |
Bruce McAllan Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-17 | 30-06-2022 | £48 Cash £419,746 equity |
Bruce McAllan Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-03 | 30-06-2021 | £87 Cash £398,362 equity |
Bruce McAllan Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-13 | 30-06-2020 | £1,203 Cash £380,380 equity |
Bruce McAllan Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-17 | 30-06-2019 | £1,203 Cash £385,165 equity |
Bruce McAllan Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-08 | 30-06-2018 | £373,404 equity |
Bruce McAllan Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-31 | 30-09-2017 | £355,471 equity |