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McCallan Bros. Limited

McCallan Bros. Limited is a liquidation company incorporated on 1 August 1980 with the registered office located in Belfast, County Antrim. McCallan Bros. Limited was registered 45 years ago.
Status
Liquidation
In compulsory liquidation since 7 years ago
Company No
NI014435
Private limited company
Northern Ireland Company
Age
45 years
Incorporated 1 August 1980
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 3048 days
Awaiting first confirmation statement
Dated 19 April 2017
Was due on 3 May 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 3081 days
For period 1 Jan31 Dec 2014 (12 months)
Accounts type is Full
Next accounts for period 30 June 2016
Was due on 31 March 2017 (8 years ago)
Contact
Address
Pkf-Fpm Accountants Ltd
1-3 Arthur Street
Belfast
BT1 4GA
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Contracts Manager • Irish • Lives in Northern Ireland • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Tremcher Properties
Mr Padraig James McCallan is a mutual person.
Active
Specialised Carrier Solutions Limited
Mr Padraig James McCallan is a mutual person.
Active
Claramore Limited
Mr Padraig James McCallan is a mutual person.
Active
MCB Civils Limited
Mr Padraig James McCallan is a mutual person.
Active
MCB Civils (Ireland) Limited
Mr Padraig James McCallan is a mutual person.
Active
Terracleanse Limited
Mr Padraig James McCallan is a mutual person.
Dissolved
McCallan Bros Holdings Ltd
Mr Padraig James McCallan is a mutual person.
Dissolved
Road Restraint Systems Ltd
Mr Padraig James McCallan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Decreased by £73.61K (-100%)
Turnover
£13.31M
Increased by £4.63M (+53%)
Employees
85
Decreased by 8 (-9%)
Total Assets
£3.62M
Decreased by £463.39K (-11%)
Total Liabilities
-£2.66M
Decreased by £487.03K (-15%)
Net Assets
£959K
Increased by £23.64K (+3%)
Debt Ratio (%)
74%
Decreased by 3.59% (-5%)
Latest Activity
Court Order to Wind Up
7 Years Ago on 30 Jan 2018
Registered Address Changed
7 Years Ago on 5 Jan 2018
Auditor Resigned
8 Years Ago on 14 Aug 2017
New Charge Registered
9 Years Ago on 18 Aug 2016
Accounting Period Extended
9 Years Ago on 16 Aug 2016
Confirmation Submitted
9 Years Ago on 3 Jun 2016
Charge Satisfied
9 Years Ago on 9 May 2016
New Charge Registered
9 Years Ago on 2 Feb 2016
New Charge Registered
9 Years Ago on 27 Nov 2015
Charge Satisfied
9 Years Ago on 25 Nov 2015
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Documents
Appointment of liquidator compulsory
Submitted on 21 Feb 2018
Order of court to wind up
Submitted on 30 Jan 2018
Voluntary arrangement's supervisor's abstract of receipts and payments
Submitted on 9 Jan 2018
Notice of completion of voluntary arrangement
Submitted on 9 Jan 2018
Registered office address changed from 57 Quarry Road Carrickmore Omagh County Tyrone BT79 9JX to Pkf-Fpm Accountants Ltd 1-3 Arthur Street Belfast BT1 4GA on 5 January 2018
Submitted on 5 Jan 2018
Voluntary arrangement's supervisor's abstract of receipts and payments
Submitted on 10 Nov 2017
Auditor's resignation
Submitted on 14 Aug 2017
Notice to Registrar of voluntary arrangement taking effect
Submitted on 11 Nov 2016
Registration of charge NI0144350025, created on 18 August 2016
Submitted on 24 Aug 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
Submitted on 16 Aug 2016
Repayment History
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