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Summary

Contact details

Officers10

Finance2

Documents82

Additional data

Related companies6

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Last updated: Jun 01, 2024

MACALLAM LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Jun 2000 (24 years ago)

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Summary

NameMACALLAM LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04022723
Incorporation Date28 Jun 2000 (24 years ago) / 210 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, HARROGATE, 3 KENT DRIVE, HG1 2LG

Officers

individual

IndividualUnited Kingdom

Mr Duncan John Carter

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bond, Stewart Frederick

Director


Appointed on28 Jun 2000

Resigned on28 Feb 2002

Country of residenceEngland

individual

IndividualUnited Kingdom

Brotherton, Lyle Forster

Director


Appointed on28 Feb 2002

Resigned on23 May 2003

Country of residenceScotland

individual

IndividualUnited Kingdom

Temple Secretaries Limited

Nominee Secretary


Appointed on28 Jun 2000

Resigned on28 Jun 2000

individual

IndividualUnited Kingdom

Company Directors Limited

corporate-nominee-director


Appointed on28 Jun 2000

Resigned on28 Jun 2000

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Financial reports

YearTotal equityOther
20221 GBP
(~$1)
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20211 GBP
(~$1)
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Documents

DateNameTypeDocument
08 Jul 2022Confirmation statement with no updatesCS01View
06 Dec 2021Accounts with accounts type dormantAAView
13 Jul 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date28 Jun 2024
    due by 12 Jul 2024
  • Last statement dated28 Jun 2023
Returns
  • Next returns datedue by 26 Jul 2017
  • Last returns dated28 Jun 2016

Related companies by address

Related companies by officers

Frequently asked questions

Where is MACALLAM LIMITED's headquarters?

MACALLAM LIMITED's headquarters is located at ENGLAND, HARROGATE, 3 KENT DRIVE, HG1 2LG

What is MACALLAM LIMITED's industry?

MACALLAM LIMITED is in the industry of Other business support service activities n.e.c.

What year was MACALLAM LIMITED started?

MACALLAM LIMITED was started in 2000

Sources: Companies House