Mccallum Water Heating Limited in Barrhead, G78 1ND

Description

Data updated on: 01-11-2023

Registered with number SC237954 22 years ago, Mccallum Water Heating Limited is categorised as a Private Limited Company. The official registration address is Glen Works, Paisley Road Barrhead. The registered name of the company was changed in 2002 to Mccallum Water Heating Limited. The enterprise previous name was Hbj 629. The enterprise's SIC and NACE codes are 99999 and has the NACE code: Dormant Company. Mccallum Water Heating Ltd filed its account information for the financial year up to Sat, 31st Dec 2022. The latest annual confirmation statement was submitted on Tue, 10th Oct 2023.

At the moment, the limited company is led by just one managing director: Gordon M., who was chosen to lead the company twenty two years ago. To provide support to the directors, this limited company has been utilizing the skills of Ruth M. as a secretary since 2002.

Gordon M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Mccallum Water Heating Limited 2002-12-09
Hbj 629 Limited 2002-10-10

Financial data based on annual reports

Profit & Loss
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
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1	1	1	1	1	1	1	1	1	1	1

Balance Sheet
Cash Bank In Hand				1	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1	1	1	1	1
Cash Bank On Hand											1	1	1
Net Assets Liabilities											1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1	1	1	1	1

Other Financial Data
Number Shares Allotted		1	1	1	1	1	1					1	1
Par Value Share		1	1	1	1	1	1					1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1				0	0	0	0
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

Ruth M.

Role: Secretary

Appointed: 21 November 2002

Latest update: 15 December 2023

Gordon M.

Role: Director

Appointed: 21 November 2002

Latest update: 15 December 2023

People with significant control

Gordon M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	24 October 2024
Confirmation statement last made up date	10 October 2023

Annual Accounts 19 June 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	19 June 2013
Annual Accounts 23 April 2014
Start Date For Period Covered By Report	2013-01-01
Date Approval Accounts	23 April 2014
Annual Accounts 22 January 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	22 January 2015
Annual Accounts 11 May 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	11 May 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
Annual Accounts 3 May 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	3 May 2018
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31
Annual Accounts
End Date For Period Covered By Report	2013-12-31
Annual Accounts 15 May 2017
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	15 May 2017

Mccallum Water Heating Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ruth M.

Gordon M.

Hbj Secretarial Limited

Henderson Boyd Jackson Limited

People with significant control

Gordon M.

Accounts Documents

Company filings

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