Mccallum Water Heating Limited. net worth, address, company information. Free

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Mccallum Water Heating Limited (registration number SC237954) is a private limited company created on 2002-10-10. This company is registered at Glen Works, Paisley Road, Barrhead G78 1ND. Having undergone a change in 2002-12-09, the previous name this company used was Hbj 629 Limited. Mccallum Water Heating Limited operates SIC code: 99999 which stands for "dormant company".

Company details

Name	Mccallum Water Heating Limited
Number	SC237954
Date of Incorporation:	2002-10-10
End of financial year:	31 December
Address:	Glen Works, Paisley Road, Barrhead, G78 1ND
SIC code:	99999 - Dormant Company

When it comes to the 1 managing director that can be found in the aforementioned firm, we can name: Gordon M. (appointed on 21 November 2002). 1 secretary is there as well: Ruth M. (appointed on 21 November 2002). The official register indexes 1 person of significant control - Gordon M., the only person in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Shareholder Funds	1	1	1	1	1	1	1	1	1	1	1	-	-
Number Shares Allotted	-	1	1	1	1	1	1	-	-	-	-	1	1

People with significant control

Gordon M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(CH01) On September 27, 2023 director's details were changed filed on: 27th, September 2023 \| officers	Free Download (2 pages)

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(CH01) On September 27, 2023 director's details were changed filed on: 27th, September 2023 \| officers	Free Download (2 pages)
(CH03) On September 27, 2023 secretary's details were changed filed on: 27th, September 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2022 filed on: 25th, May 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 24th, January 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 13th, September 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 5th, August 2020 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 12th, April 2019 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 3rd, May 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 16th, May 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 13th, June 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 10, 2015 filed on: 15th, October 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 4th, February 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 10, 2014 filed on: 22nd, October 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 22, 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2013 filed on: 28th, August 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 10, 2013 filed on: 14th, October 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 14, 2013: 1.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2012 filed on: 28th, June 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 10, 2012 filed on: 23rd, October 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 27th, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 10, 2011 filed on: 22nd, November 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 14th, March 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 10, 2010 filed on: 19th, October 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2009 filed on: 22nd, March 2010 \| accounts	Free Download (2 pages)
(CH01) On October 10, 2009 director's details were changed filed on: 2nd, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 10, 2009 filed on: 2nd, December 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2008 filed on: 14th, October 2009 \| accounts	Free Download (2 pages)
(363a) Period up to October 31, 2008 - Annual return with full member list filed on: 31st, October 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2007 filed on: 20th, October 2008 \| accounts	Free Download (1 page)
(363a) Period up to November 28, 2007 - Annual return with full member list filed on: 28th, November 2007 \| annual return	Free Download (2 pages)
(363a) Period up to November 28, 2007 - Annual return with full member list filed on: 28th, November 2007 \| annual return	Free Download (2 pages)
(AA) Accounts made up to December 31, 2006 filed on: 27th, April 2007 \| accounts	Free Download (1 page)
(AA) Accounts made up to December 31, 2006 filed on: 27th, April 2007 \| accounts	Free Download (1 page)
(363a) Period up to October 25, 2006 - Annual return with full member list filed on: 25th, October 2006 \| annual return	Free Download (2 pages)
(363a) Period up to October 25, 2006 - Annual return with full member list filed on: 25th, October 2006 \| annual return	Free Download (2 pages)
(AA) Accounts made up to December 31, 2005 filed on: 13th, October 2006 \| accounts	Free Download (1 page)
(AA) Accounts made up to December 31, 2005 filed on: 13th, October 2006 \| accounts	Free Download (1 page)
(363s) Period up to October 7, 2005 - Annual return with full member list filed on: 7th, October 2005 \| annual return	Free Download (6 pages)
(363s) Period up to October 7, 2005 - Annual return with full member list filed on: 7th, October 2005 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to October 7, 2005 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Accounts made up to December 31, 2004 filed on: 10th, February 2005 \| accounts	Free Download (1 page)
(AA) Accounts made up to December 31, 2004 filed on: 10th, February 2005 \| accounts	Free Download (1 page)
(363s) Period up to October 20, 2004 - Annual return with full member list filed on: 20th, October 2004 \| annual return	Free Download (6 pages)
(363s) Period up to October 20, 2004 - Annual return with full member list filed on: 20th, October 2004 \| annual return	Free Download (6 pages)
(AA) Accounts made up to December 31, 2003 filed on: 9th, April 2004 \| accounts	Free Download (1 page)
(AA) Accounts made up to December 31, 2003 filed on: 9th, April 2004 \| accounts	Free Download (1 page)
(363s) Period up to October 30, 2003 - Annual return with full member list filed on: 30th, October 2003 \| annual return	Free Download (6 pages)
(363s) Period up to October 30, 2003 - Annual return with full member list filed on: 30th, October 2003 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 7th, January 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 7th, January 2003 \| accounts	Free Download (1 page)
(287) Registered office changed on 09/12/02 from: 19 ainslie place edinburgh midlothian EH3 6AU filed on: 9th, December 2002 \| address	Free Download (1 page)
(CERTNM) Company name changed hbj 629 LIMITEDcertificate issued on 09/12/02 filed on: 9th, December 2002 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed hbj 629 LIMITEDcertificate issued on 09/12/02 filed on: 9th, December 2002 \| change of name	Free Download (2 pages)
(287) Registered office changed on 09/12/02 from: 19 ainslie place edinburgh midlothian EH3 6AU filed on: 9th, December 2002 \| address	Free Download (1 page)
(288a) On December 9, 2002 New secretary appointed filed on: 9th, December 2002 \| officers	Free Download (2 pages)
(288b) On December 9, 2002 Secretary resigned filed on: 9th, December 2002 \| officers	Free Download (1 page)
(288b) On December 9, 2002 Director resigned filed on: 9th, December 2002 \| officers	Free Download (1 page)
(288b) On December 9, 2002 Secretary resigned filed on: 9th, December 2002 \| officers	Free Download (1 page)
(288a) On December 9, 2002 New director appointed filed on: 9th, December 2002 \| officers	Free Download (2 pages)
(288b) On December 9, 2002 Director resigned filed on: 9th, December 2002 \| officers	Free Download (1 page)
(288a) On December 9, 2002 New secretary appointed filed on: 9th, December 2002 \| officers	Free Download (2 pages)
(288a) On December 9, 2002 New director appointed filed on: 9th, December 2002 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 10th, October 2002 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 10th, October 2002 \| incorporation	Free Download (17 pages)

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