MACALLAN GROUP LIMITED

dissolved Company number SC135102

Private Limited by Shares · Incorporated on 19th Nov 1991 · Closed on 19th Mar 2010

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SIC code: 7499
Registered office: Banffshire, AB38 9RX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MACALLAN GROUP LIMITED is a private limited by shares company based in Banffshire. It was incorporated on 19th Nov 1991 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

1 Company at address

8 Companies in postcode View postcode

SICs

View other companies in Banffshire (AB) with the same SIC code:

7499 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Martin Cooke	Director	29th Oct 2009	This company	British	—
Richard Farrar	Director	31st May 2005	This company	British	—
Fraser Morrison	Secretary	20th Sep 1996	This company	British	—

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 19th Nov 1991
Company type: Private Limited by Shares
SIC code: 7499
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2009
Accounting reference date: 31st Mar

Timeline

19th Nov 1991 Company incorporated
15th May 1992 William Phillips appointed as Director
15th May 1992 Allan Shiach appointed as Director
15th May 1992 David Cameron appointed as Secretary
20th Sep 1996 William Phillips resigned as Director
20th Sep 1996 Allan Shiach resigned as Director
20th Sep 1996 William McGregor appointed as Director
20th Sep 1996 Stuart McCaffer appointed as Director
20th Sep 1996 James Wilson appointed as Director
20th Sep 1996 Fraser Morrison appointed as Secretary
20th Sep 1996 David Cameron resigned as Secretary
1st Feb 1998 William McGregor resigned as Director
2nd Feb 1998 Jonathan Fuller appointed as Director
27th Feb 1998 Stuart McCaffer resigned as Director
18th Nov 1999 James Wilson resigned as Director
18th Nov 1999 Barrie Jackson appointed as Director
18th Nov 1999 Trina Glen appointed as Director
26th Nov 1999 Jonathan Fuller resigned as Director
31st May 2005 Richard Farrar appointed as Director
31st May 2005 Barrie Jackson resigned as Director
29th Oct 2009 Martin Cooke appointed as Director
29th Oct 2009 Trina Glen resigned as Director

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