Active
Company Information for BRUCE MCALLAN LIMITED
BANNERMAN HOUSE, 27 SOUTH TAY STREET, DUNDEE, DD1 1NR,
|
Company Registration Number
SC160718
Private Limited Company
Active |
Company Name | |
---|---|
BRUCE MCALLAN LIMITED | |
Legal Registered Office | |
BANNERMAN HOUSE 27 SOUTH TAY STREET DUNDEE DD1 1NR Other companies in DD4 | |
Company Number | SC160718 | |
---|---|---|
Company ID Number | SC160718 | |
Date formed | 1995-09-29 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 29/09/2015 | |
Return next due | 27/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 19:52:04 |
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Officer | Role | Date Appointed |
---|---|---|
IAN BAILLIE STEWART |
||
BRUCE REID LINTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELEANOR ELIZABETH TODD |
Company Secretary | ||
THOMAS VINCENT MCCAFFERTY |
Company Secretary | ||
THOMAS VINCENT MCCAFFERTY |
Director | ||
THORNTONS WS |
Nominated Secretary | ||
IVAN JAMES GRANT CARNEGIE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D.I.E. ESTATES LIMITED | Company Secretary | 2008-10-17 | CURRENT | 2008-10-17 | Dissolved 2015-04-17 | |
JAMES KEILLER ESTATES LIMITED | Company Secretary | 2008-08-13 | CURRENT | 1993-07-28 | Active | |
ST ANDREWS ESTATES (SCOTLAND) (REAL ESTATE) LIMITED | Company Secretary | 2008-06-26 | CURRENT | 2008-06-26 | Active | |
SZM ESTATES LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
SHIRE PROPERTIES (SCOTLAND) LIMITED | Company Secretary | 2005-10-27 | CURRENT | 2005-10-27 | Active - Proposal to Strike off | |
RLS TRADING LIMITED | Company Secretary | 2005-05-25 | CURRENT | 2005-05-25 | Active | |
PRIDE DUNDEE LIMITED | Company Secretary | 2005-04-11 | CURRENT | 2005-04-11 | Dissolved 2016-04-18 | |
BENSON PROPERTIES LIMITED | Company Secretary | 2005-04-03 | CURRENT | 2005-04-03 | Active | |
HEDGES DEVELOPMENTS LIMITED | Company Secretary | 2005-04-03 | CURRENT | 2005-04-03 | Active | |
MAHL PROPERTIES LIMITED | Company Secretary | 2005-02-24 | CURRENT | 2005-02-24 | Active | |
KINGSWAY EAST ESTATES LIMITED | Company Secretary | 2005-02-18 | CURRENT | 2005-02-18 | Active - Proposal to Strike off | |
SJB DEVELOPMENTS LIMITED | Company Secretary | 2004-10-20 | CURRENT | 2004-03-08 | Active | |
BRECHIN PROPERTY COMPANY LIMITED | Company Secretary | 2004-10-01 | CURRENT | 2004-05-19 | Dissolved 2015-01-09 | |
ST ANDREWS ESTATES (SCOTLAND) LIMITED | Company Secretary | 2004-08-06 | CURRENT | 2004-08-06 | Active | |
KEILLER PROPERTY TRADING LIMITED | Company Secretary | 2004-06-03 | CURRENT | 2004-02-12 | Dissolved 2015-01-16 | |
JAMES KEILLER DEVELOPMENTS LIMITED | Company Secretary | 2004-02-19 | CURRENT | 2004-02-19 | Active | |
JAMES KEILLER SERVICES LIMITED | Company Secretary | 2004-02-19 | CURRENT | 2004-02-19 | Active | |
JAMES KEILLER HOLDINGS LIMITED | Company Secretary | 2004-02-19 | CURRENT | 2004-02-19 | Active | |
KIRKWOOD PROPERTIES LIMITED | Company Secretary | 2003-12-31 | CURRENT | 1990-07-17 | Dissolved 2014-12-08 | |
CARMYLE ESTATES LIMITED | Company Secretary | 2003-12-31 | CURRENT | 2000-02-28 | Dissolved 2014-12-05 | |
PIGALLE ENTERTAINMENTS LIMITED | Company Secretary | 2003-12-31 | CURRENT | 1981-12-30 | Dissolved 2015-11-19 | |
S L DEVELOPMENTS LIMITED | Company Secretary | 2003-12-31 | CURRENT | 2001-07-12 | Active | |
BALGARTHNO ESTATES LIMITED | Company Secretary | 2003-12-31 | CURRENT | 1998-12-03 | Active - Proposal to Strike off | |
SWR DEVELOPMENTS LIMITED | Company Secretary | 2003-12-31 | CURRENT | 2000-07-25 | Active | |
CRESTON ESTATES LIMITED | Company Secretary | 2003-12-31 | CURRENT | 2001-02-20 | Active | |
ST ANDREWS PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2003-12-31 | CURRENT | 2001-10-17 | Active - Proposal to Strike off | |
BURNSIDE ESTATES SCOTLAND LIMITED | Company Secretary | 2003-12-31 | CURRENT | 2001-12-04 | Active | |
DUNDEE (BLINSHALL STREET) PROPERTY COMPANY LIMITED | Company Secretary | 2003-12-31 | CURRENT | 1981-08-12 | Active - Proposal to Strike off | |
BEECH PROPERTY COMPANY LIMITED | Company Secretary | 2003-12-31 | CURRENT | 1983-05-16 | Active - Proposal to Strike off | |
ASH LIMITED | Company Secretary | 2003-12-31 | CURRENT | 1986-11-21 | Active - Proposal to Strike off | |
INVERALDIE PROPERTIES LIMITED | Company Secretary | 2003-12-31 | CURRENT | 1992-08-10 | Active | |
CASTLELAW ESTATES LIMITED | Company Secretary | 2003-12-31 | CURRENT | 1996-07-19 | Active | |
MANHATTAN DEVELOPMENTS LIMITED | Company Secretary | 2003-12-31 | CURRENT | 1999-02-09 | Liquidation | |
BLUESTONE ESTATES LIMITED | Company Secretary | 2003-12-31 | CURRENT | 1999-05-03 | Active - Proposal to Strike off | |
DRAM ESTATES LIMITED | Company Secretary | 2003-12-31 | CURRENT | 2000-11-14 | Active - Proposal to Strike off | |
MARKETGAIT DEVELOPMENTS LIMITED | Company Secretary | 2003-12-31 | CURRENT | 2001-06-26 | Active | |
ARBROATH DEVELOPMENTS LIMITED | Company Secretary | 2003-12-31 | CURRENT | 2001-10-26 | Active | |
DUNSINANE ESTATES LIMITED | Company Secretary | 2003-12-31 | CURRENT | 2002-04-25 | Active - Proposal to Strike off | |
FLAT HOMES LIMITED | Company Secretary | 2003-12-31 | CURRENT | 2002-05-24 | Active | |
MONIFIETH DEVELOPMENTS LIMITED | Company Secretary | 2003-12-31 | CURRENT | 2003-07-15 | Active - Proposal to Strike off | |
CAMLIN (NO 3) LIMITED | Director | 2016-09-26 | CURRENT | 2016-09-26 | Active - Proposal to Strike off | |
CAMPERDOWN ESTATES LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
ST ANDREWS FOREST LODGES LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
LINLATHEN DEVELOPMENTS (TAYSIDE) LIMITED | Director | 2014-09-02 | CURRENT | 2012-04-25 | Active | |
LINPEN SUB LIMITED | Director | 2014-08-18 | CURRENT | 2014-07-08 | Dissolved 2018-02-27 | |
INVERNESS PROPERTIES (BRIDGE STREET) LIMITED | Director | 2013-11-28 | CURRENT | 2006-05-10 | Active - Proposal to Strike off | |
SJB DEVELOPMENTS LIMITED | Director | 2013-10-08 | CURRENT | 2004-03-08 | Active | |
LEVEL 2 ENTERTAINMENTS LIMITED | Director | 2013-08-21 | CURRENT | 2013-03-05 | Dissolved 2015-06-12 | |
SLAR DEVELOPMENTS LTD | Director | 2013-08-15 | CURRENT | 2013-08-12 | Dissolved 2015-03-13 | |
BFE DEVELOPMENTS LIMITED | Director | 2013-08-14 | CURRENT | 2013-08-12 | Dissolved 2015-03-13 | |
BROUGHTY FERRY ESTATES LIMITED | Director | 2013-08-13 | CURRENT | 2013-07-18 | Active | |
JAMES KEILLER PROPERTY HOLDINGS LIMITED | Director | 2013-07-11 | CURRENT | 2013-07-04 | Active | |
BETASPRING LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-02 | Dissolved 2015-03-20 | |
FOREST ENERGY (SCOTLAND) LTD | Director | 2012-11-09 | CURRENT | 2012-11-09 | Active | |
CAMLIN (NO 2) INTERMEDIATE LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active - Proposal to Strike off | |
ACADEMY PARK (NO2) LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-27 | Active | |
CAMLIN (NO2) LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-27 | Active - Proposal to Strike off | |
LINCAM GLASGOW LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-27 | Active - Proposal to Strike off | |
CAMLIN (NO1) LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-25 | Active - Proposal to Strike off | |
FOREST HOMES (SCOTLAND) LIMITED | Director | 2011-08-31 | CURRENT | 2005-08-05 | Active | |
HELP FOR KIDS | Director | 2011-06-06 | CURRENT | 2011-06-06 | Active | |
D.I.E. ESTATES LIMITED | Director | 2008-10-17 | CURRENT | 2008-10-17 | Dissolved 2015-04-17 | |
ST ANDREWS ESTATES (SCOTLAND) (REAL ESTATE) LIMITED | Director | 2008-06-26 | CURRENT | 2008-06-26 | Active | |
MUIRHEAD ESTATES LIMITED | Director | 2008-03-05 | CURRENT | 2008-03-05 | Dissolved 2015-03-13 | |
CAMLIN (GORGIE) LIMITED | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active - Proposal to Strike off | |
CAMLIN (NEWBRIDGE) LIMITED | Director | 2007-10-19 | CURRENT | 2007-05-03 | Dissolved 2015-06-09 | |
SZM ESTATES LIMITED | Director | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
CAMLIN (GLASGOW) LIMITED | Director | 2007-08-23 | CURRENT | 2007-08-23 | Dissolved 2014-06-06 | |
ELLIOT ESTATES LIMITED | Director | 2007-07-23 | CURRENT | 2007-07-23 | Active | |
CAMLIN (GLESPIN) LIMITED | Director | 2006-09-08 | CURRENT | 2006-09-08 | Dissolved 2016-09-27 | |
CAMLIN (ANSTRUTHER) LIMITED | Director | 2006-09-06 | CURRENT | 2006-09-06 | Dissolved 2016-12-01 | |
CAMLIN (BELLSHILL) LIMITED | Director | 2005-12-23 | CURRENT | 2005-12-22 | Dissolved 2013-10-25 | |
CAMLIN (ACADEMY PARK) LIMITED | Director | 2005-12-23 | CURRENT | 2005-12-22 | Dissolved 2016-09-27 | |
CAMLIN (LINWOOD) LIMITED | Director | 2005-12-23 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
FORFAR ESTATES LIMITED | Director | 2005-12-21 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
FORT WILLIAM WATERFRONT LIMITED | Director | 2005-11-30 | CURRENT | 2005-09-23 | Dissolved 2015-05-01 | |
SHIRE PROPERTIES (SCOTLAND) LIMITED | Director | 2005-10-27 | CURRENT | 2005-10-27 | Active - Proposal to Strike off | |
TAYSIDE BUILDING PRESERVATION TRUST | Director | 2005-09-22 | CURRENT | 1991-04-08 | Dissolved 2017-05-30 | |
RLS TRADING LIMITED | Director | 2005-05-25 | CURRENT | 2005-05-25 | Active | |
BARNTON PROPERTIES LIMITED | Director | 2005-05-16 | CURRENT | 2004-08-23 | Active - Proposal to Strike off | |
PRIDE DUNDEE LIMITED | Director | 2005-04-11 | CURRENT | 2005-04-11 | Dissolved 2016-04-18 | |
BENSON PROPERTIES LIMITED | Director | 2005-04-03 | CURRENT | 2005-04-03 | Active | |
HEDGES DEVELOPMENTS LIMITED | Director | 2005-04-03 | CURRENT | 2005-04-03 | Active | |
MAHL PROPERTIES LIMITED | Director | 2005-02-24 | CURRENT | 2005-02-24 | Active | |
LOVAT HOTELS LIMITED | Director | 2005-02-23 | CURRENT | 1978-10-02 | Active - Proposal to Strike off | |
LOVAT PROPERTIES LIMITED | Director | 2005-02-23 | CURRENT | 1989-11-23 | Active - Proposal to Strike off | |
KINGSWAY EAST ESTATES LIMITED | Director | 2005-02-18 | CURRENT | 2005-02-18 | Active - Proposal to Strike off | |
CAMLIN (EDINBURGH) LIMITED | Director | 2005-02-09 | CURRENT | 2005-02-09 | Dissolved 2016-12-01 | |
CAMLIN (ABERDEEN) LIMITED | Director | 2005-02-09 | CURRENT | 2005-02-09 | Active - Proposal to Strike off | |
RATTRAY REAL ESTATE LIMITED | Director | 2004-09-06 | CURRENT | 2004-02-24 | Active | |
ST ANDREWS ESTATES (SCOTLAND) LIMITED | Director | 2004-08-06 | CURRENT | 2004-08-06 | Active | |
BRECHIN PROPERTY COMPANY LIMITED | Director | 2004-07-21 | CURRENT | 2004-05-19 | Dissolved 2015-01-09 | |
JAMES KEILLER DEVELOPMENTS LIMITED | Director | 2004-02-19 | CURRENT | 2004-02-19 | Active | |
JAMES KEILLER SERVICES LIMITED | Director | 2004-02-19 | CURRENT | 2004-02-19 | Active | |
JAMES KEILLER HOLDINGS LIMITED | Director | 2004-02-19 | CURRENT | 2004-02-19 | Active | |
CRAIGIE ESTATES LIMITED | Director | 2003-10-09 | CURRENT | 2003-10-09 | Active | |
CAMLIN INVESTMENTS LIMITED | Director | 2003-09-23 | CURRENT | 2003-09-23 | Active | |
MONIFIETH DEVELOPMENTS LIMITED | Director | 2003-07-15 | CURRENT | 2003-07-15 | Active - Proposal to Strike off | |
FLAT HOMES LIMITED | Director | 2002-07-04 | CURRENT | 2002-05-24 | Active | |
DUNSINANE ESTATES LIMITED | Director | 2002-04-25 | CURRENT | 2002-04-25 | Active - Proposal to Strike off | |
ST ANDREWS PROPERTY DEVELOPMENTS LIMITED | Director | 2002-04-08 | CURRENT | 2001-10-17 | Active - Proposal to Strike off | |
BURNSIDE ESTATES SCOTLAND LIMITED | Director | 2001-12-04 | CURRENT | 2001-12-04 | Active | |
ARBROATH DEVELOPMENTS LIMITED | Director | 2001-10-26 | CURRENT | 2001-10-26 | Active | |
MARKETGAIT DEVELOPMENTS LIMITED | Director | 2001-06-26 | CURRENT | 2001-06-26 | Active | |
DRAM ESTATES LIMITED | Director | 2000-11-14 | CURRENT | 2000-11-14 | Active - Proposal to Strike off | |
SWR DEVELOPMENTS LIMITED | Director | 2000-11-06 | CURRENT | 2000-07-25 | Active | |
CARMYLE ESTATES LIMITED | Director | 2000-06-15 | CURRENT | 2000-02-28 | Dissolved 2014-12-05 | |
KIRKWOOD PROPERTIES LIMITED | Director | 2000-01-13 | CURRENT | 1990-07-17 | Dissolved 2014-12-08 | |
BLUESTONE ESTATES LIMITED | Director | 1999-07-26 | CURRENT | 1999-05-03 | Active - Proposal to Strike off | |
MANHATTAN DEVELOPMENTS LIMITED | Director | 1999-02-09 | CURRENT | 1999-02-09 | Liquidation | |
BALGARTHNO ESTATES LIMITED | Director | 1998-12-03 | CURRENT | 1998-12-03 | Active - Proposal to Strike off | |
CASTLELAW ESTATES LIMITED | Director | 1996-11-14 | CURRENT | 1996-07-19 | Active | |
JAMES KEILLER ESTATES LIMITED | Director | 1993-07-28 | CURRENT | 1993-07-28 | Active | |
INVERALDIE PROPERTIES LIMITED | Director | 1993-05-07 | CURRENT | 1992-08-10 | Active | |
BEECH PROPERTY COMPANY LIMITED | Director | 1990-06-21 | CURRENT | 1983-05-16 | Active - Proposal to Strike off | |
DUNDEE (BLINSHALL STREET) PROPERTY COMPANY LIMITED | Director | 1989-05-18 | CURRENT | 1981-08-12 | Active - Proposal to Strike off | |
ASH LIMITED | Director | 1988-10-14 | CURRENT | 1986-11-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES | ||
Termination of appointment of Ian Baillie Stewart on 2023-05-12 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/20 FROM East Kingsway Business Centre Mid Craigie Trading Estate Mid Craigie Road Dundee DD4 7RH | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1607180009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1607180004 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHNA ANN HELEN LINTON | |
PSC07 | CESSATION OF BRUCE REID LINTON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 30/09/18 TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1607180009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1607180008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1607180007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1607180006 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1607180005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1607180006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1607180004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 29/09/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
AR01 | 29/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 29/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 29/09/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 29/09/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/09/00 FROM: EAST KINGSWAY BUSINESS CENTRE MID CRAIGIE TRADING ESTATE MID CRAIGIE ROAD DUNDEE DD4 7RH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS | |
WRES01 | ADOPT MEM AND ARTS 11/05/99 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 02/05/96 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE | ||
Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE | ||
Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC | ||
Satisfied | ABBEY NATIONAL TREASURY SERVICES PLC | ||
Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC | ||
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 BRUCE MCALLAN LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BRUCE MCALLAN LIMITED are:
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. |