Macallam Limited
- Company number
- 04022723
- Status
- Active
- Type
- Ltd
- Incorporated
- 28 Jun 2000
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 28 Jun 2000 | 28 Jun 2000 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 28 Jun 2000 | 28 Jun 2000 |
| GORNER, John Christopher | Secretary | 28 Jun 2000 | 1 Nov 2001 |
| BOND, Christopher | Secretary | 1 Nov 2001 | 28 Feb 2002 |
| BOND, Stewart Frederick | Director | 28 Jun 2000 | 28 Feb 2002 |
| BROTHERTON, Lyle Forster | Director | 28 Feb 2002 | 23 May 2003 |
| CARTER, Duncan John | Secretary | 28 Feb 2002 | 30 Jun 2013 |
| CARTER, Jane Elizabeth | Secretary | 23 May 2003 | |
| CARTER, Duncan John | Director | 28 Feb 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Duncan John Carter | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 Dormant | £1 | £1 |
| 30 Jun 2024 Dormant | £1 | £1 |
| 30 Jun 2023 Dormant | £1 | £1 |
| 30 Jun 2022 Dormant | £1 | £1 |
| 30 Jun 2021 Dormant | - | £1 |
| 30 Jun 2020 Dormant | - | £1 |
| 30 Jun 2019 Dormant | - | £1 |
| 30 Jun 2018 Dormant | - | £1 |
| 30 Jun 2017 Dormant | - | £1 |
| 30 Jun 2016 Dormant | £1 | £1 |
| 30 Jun 2015 Dormant | £1 | £1 |
| 30 Jun 2014 Dormant | £1 | £1 |
| 30 Jun 2013 Dormant | £1 | £1 |
| 30 Jun 2012 Dormant | £1 | £1 |
| 30 Jun 2011 | - | - |
| 30 Jun 2010 | - | - |
| 30 Jun 2009 | - | - |
| 30 Jun 2008 | - | - |
| 30 Jun 2007 | - | - |
| 30 Jun 2006 | - | - |
| 30 Jun 2005 | - | - |
| 30 Jun 2004 | - | - |
| 30 Jun 2003 | - | - |
| 30 Jun 2002 | - | - |
| 30 Jun 2001 | - | - |
Connections
Companies at the same address
- Firstman Associates Limited (03972813)
- Merdeka Homes Limited (13224650)