Active - Proposal to Strike off
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Company Information for R & P MCCALLAN LTD
7 MULLANMORE ROAD, CARRICKMORE, CO TYRONE, BT79 9LA,
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Company Registration Number
 NI062497 Private Limited Company
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Company Overview
About R & P Mccallan Ltd
R & P MCCALLAN LTD was founded on 2007-01-03 and has its registered office in Co Tyrone. The organisation's status is listed as "Active - Proposal to Strike off". R & P Mccallan Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| R & P MCCALLAN LTD | |
| Legal Registered Office | |
| 7 MULLANMORE ROAD CARRICKMORE CO TYRONE BT79 9LA Other companies in BT79 | |
Filing Information
| Company Number | NI062497 | |
|---|---|---|
| Company ID Number | NI062497 | |
| Date formed | 2007-01-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2018 | |
| Account next due | 30/09/2020 | |
| Latest return | 03/01/2016 | |
| Return next due | 31/01/2017 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2020-01-05 08:18:13 |
| Companies House |
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Company Officers of R & P MCCALLAN LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAYMOND MCCALLAN |
||
RAYMOND MCCALLAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER MCCALLON |
Director | ||
DOROTHY MAY KANE |
Company Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES | |
| LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 03/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 03/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/01/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/01/11 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MCCALLON | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/01/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCCALLON / 03/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MCCALLAN / 03/01/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 371S(NI) | 03/01/09 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/07 ANNUAL ACCTS | |
| 233(NI) | CHANGE OF ARD | |
| 371S(NI) | 03/01/08 ANNUAL RETURN SHUTTLE | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation
Licences & Regulatory approval
We could not find any licences issued to R & P MCCALLAN LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against R & P MCCALLAN LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LIMITED | |
| MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LIMITED |
Creditors
| Creditors Due After One Year | 2012-01-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-01 | £ 141,390 |
| Provisions For Liabilities Charges | 2012-01-01 | £ 237 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R & P MCCALLAN LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 90,129 |
| Current Assets | 2012-01-01 | £ 125,338 |
| Debtors | 2012-01-01 | £ 25,209 |
| Fixed Assets | 2012-01-01 | £ 7,397 |
| Shareholder Funds | 2012-01-01 | £ 8,892 |
| Stocks Inventory | 2012-01-01 | £ 10,000 |
| Tangible Fixed Assets | 2012-01-01 | £ 7,397 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of R & P MCCALLAN LTD registering or being granted any patents Domain Names
We do not have the domain name information for R & P MCCALLAN LTD
Income
Government Income
We have not found government income sources for R & P MCCALLAN LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as R & P MCCALLAN LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where R & P MCCALLAN LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R & P MCCALLAN LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded R & P MCCALLAN LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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