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MCCALLUM LIMITED

Company number SC329861

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Sep 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1	View PDF Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders	View PDF Annual return made up to 24 August 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
26 Aug 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-08-26 GBP 1	View PDF Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-08-26 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
18 Mar 2013	CERTNM	Company name changed grm geothermal LIMITED\certificate issued on 18/03/13 RES15 ‐ Change company name resolution on 2013-03-18 NM01 ‐ Change of name by resolution	View PDF Company name changed grm geothermal LIMITED\certificate issued on 18/03/13 RES15 ‐ Change company name resolution on 2013-03-18 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
10 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	View PDF Annual return made up to 24 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	View PDF Annual return made up to 24 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	View PDF Annual return made up to 24 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
14 Sep 2009	363a	Return made up to 24/08/09; full list of members	View PDF Return made up to 24/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
12 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
16 Sep 2008	363a	Return made up to 24/08/08; full list of members	View PDF Return made up to 24/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
15 Sep 2008	288c	Secretary's change of particulars / ruth mathieson / 15/09/2008	View PDF Secretary's change of particulars / ruth mathieson / 15/09/2008 - link opens in a new window - 1 page (1 page)
13 Aug 2008	287	Registered office changed on 13/08/2008 from caledonia house 89 seaward street glasgow G41 1HJ	View PDF Registered office changed on 13/08/2008 from caledonia house 89 seaward street glasgow G41 1HJ - link opens in a new window - 1 page (1 page)
05 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Dec 2007	225	Accounting reference date extended from 31/08/08 to 31/12/08	View PDF Accounting reference date extended from 31/08/08 to 31/12/08 - link opens in a new window - 1 page (1 page)
31 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)

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MCCALLUM LIMITED

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