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J. Mcallan & Sons Limited, TD9 9JA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

J. MCALLAN & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J. Mcallan & Sons Limited. The company was founded 20 years ago and was given the registration number SC257666. The firm's registered office is in ROXBURGHSHIRE. You can find them at Lochpark Industrial Estate, Hawick, Roxburghshire, . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:J. MCALLAN & SONS LIMITED
Company Number:SC257666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2003
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:Lochpark Industrial Estate, Hawick, Roxburghshire, TD9 9JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bellrigg, Hawick, TD9 8QY

Secretary15 October 2003Active
Bellrigg, Hawick, TD9 8QY

Director15 October 2003Active
4 Crummelknowes, Hawick, TD9 0NL

Director15 October 2003Active
20 Forest Road, Bonchester Bridge, Hawick, Scotland, TD9 8JS

Director20 July 2018Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary15 October 2003Active

People with Significant Control

Mr Liam Mcallan
Notified on:20 July 2018
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:Scotland
Address:20 Forest Road, Bonchester Bridge, Hawick, Scotland, TD9 8JS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Mcallan
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:Scotland
Address:Bellrig, Bonchester Bridge, Hawick, Scotland, TD9 8QY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kenneth Mcallan
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:Scotland
Address:4 Crummelknowes, Hawick, Scotland, TD9 0NL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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