Maccallum (motor Engineers) Limited. Head office in Argyll. Check Director.

Maccallum (motor Engineers) Limited, Argyll

Maccallum (Motor Engineers) Limited is a private limited company. Situated at 6 Church Street, Dunoon, Argyll PA23 8BG, the aforementioned 21 years old company was incorporated on 2003-04-22 and is officially classified as "maintenance and repair of motor vehicles" (Standard Industrial Classification code: 45200).
2 directors can be found in this firm: Ian M. (appointed on 22 April 2003), Ian M. (appointed on 22 April 2003).

About
Name: Maccallum (motor Engineers) Limited
Number: SC248068
Incorporation date: 2003-04-22
End of financial year: 31 July


Address:	6 Church Street Dunoon Argyll PA23 8BG
SIC code:	45200 - Maintenance and repair of motor vehicles

Company staff

People with significant control

Central Garage Services Ltd

31 August 2016

Address	6 Church Street, Dunoon, PA23 8BG, Scotland
Legal authority	Scotland
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House Scotland
Registration number	Sc527896
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian M.

6 April 2016 - 31 August 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	735,445	780,890	762,460	484,269	486,041	497,867	179,813	188,043	147,050	174,787	211,261	282,667	378,508
Fixed Assets	63,232	51,641	41,416	30,841	19,213	12,344	16,567	37,482	30,766	22,930	26,149	37,018	49,916
Total Assets Less Current Liabilities	434,057	429,733	463,081	466,176	357,498	324,576	-5,042	34,900	38,539	8,185	2,976	117,297	164,629
Number Shares Allotted	-	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	434,057	429,733	463,081	466,176	357,498	324,576	-	-	-	-	-	-	-
Tangible Fixed Assets	63,232	51,641	41,416	30,841	19,213	12,344	-	-	-	-	-	-	-

The target date for Maccallum (Motor Engineers) Limited confirmation statement filing is 2024-05-06. The last confirmation statement was submitted on 2023-04-22. The deadline for the next annual accounts filing is 30 April 2024. Most current accounts filing was submitted for the time up to 31 July 2022.

2 persons of significant control are indexed in the official register, namely: Central Garage Services Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Church Street, PA23 8BG Dunoon. Ian M. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 2022-07-31 filed on: 3rd, April 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-07-31 filed on: 3rd, April 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2021-07-31 filed on: 28th, April 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2020-07-31 filed on: 28th, April 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 17th, December 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 27th, March 2019 \| accounts	Free Download (12 pages)
TM02	Secretary appointment termination on 2016-08-31 filed on: 25th, May 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 26th, April 2018 \| accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 23rd, April 2017 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-04-22 with full list of members filed on: 28th, May 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 29th, April 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-04-22 with full list of members filed on: 24th, April 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 17th, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-04-22 with full list of members filed on: 27th, April 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-04-27: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 19th, February 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-04-22 with full list of members filed on: 14th, May 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 30th, March 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-04-22 with full list of members filed on: 2nd, May 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 9th, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-04-22 with full list of members filed on: 15th, May 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 23rd, February 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-04-22 with full list of members filed on: 4th, June 2010 \| annual return	Free Download (5 pages)
AD02	Register inspection address has been changed filed on: 3rd, June 2010 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 3rd, June 2010 \| address	Free Download (1 page)
CH01	On 2009-10-31 director's details were changed filed on: 3rd, June 2010 \| officers	Free Download (2 pages)
CH03	On 2009-10-31 secretary's details were changed filed on: 3rd, June 2010 \| officers	Free Download (1 page)
CH01	On 2009-10-31 director's details were changed filed on: 3rd, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 14th, April 2010 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2009-08-11 filed on: 11th, August 2009 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 27th, March 2009 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2008-07-07 filed on: 7th, July 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 2nd, June 2008 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2006-07-31 filed on: 4th, June 2007 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2006-07-31 filed on: 4th, June 2007 \| accounts	Free Download (14 pages)
363s	Annual return made up to 2007-05-01 filed on: 1st, May 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2007-05-01 filed on: 1st, May 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-05-24 filed on: 24th, May 2006 \| annual return	Free Download (4 pages)
363s	Annual return made up to 2006-05-24 filed on: 24th, May 2006 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2005-07-31 filed on: 28th, April 2006 \| accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2005-07-31 filed on: 28th, April 2006 \| accounts	Free Download (16 pages)
363s	Annual return made up to 2005-04-27 filed on: 27th, April 2005 \| annual return	Free Download (14 pages)
363s	Annual return made up to 2005-04-27 filed on: 27th, April 2005 \| annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2004-07-31 filed on: 21st, February 2005 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2004-07-31 filed on: 21st, February 2005 \| accounts	Free Download (12 pages)
363s	Annual return made up to 2004-05-18 filed on: 18th, May 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-05-18 filed on: 18th, May 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/04/04 to 31/07/04 filed on: 7th, May 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/04 to 31/07/04 filed on: 7th, May 2003 \| accounts	Free Download (1 page)
288a	On 2003-05-07 New director appointed filed on: 7th, May 2003 \| officers	Free Download (2 pages)
288a	On 2003-05-07 New secretary appointed;new director appointed filed on: 7th, May 2003 \| officers	Free Download (2 pages)
288a	On 2003-05-07 New secretary appointed;new director appointed filed on: 7th, May 2003 \| officers	Free Download (2 pages)
288a	On 2003-05-07 New director appointed filed on: 7th, May 2003 \| officers	Free Download (2 pages)
288b	On 2003-04-24 Director resigned filed on: 24th, April 2003 \| officers	Free Download (1 page)
288b	On 2003-04-24 Secretary resigned filed on: 24th, April 2003 \| officers	Free Download (1 page)
288b	On 2003-04-24 Secretary resigned filed on: 24th, April 2003 \| officers	Free Download (1 page)
288b	On 2003-04-24 Director resigned filed on: 24th, April 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, April 2003 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 22nd, April 2003 \| incorporation	Free Download (16 pages)

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