BRUCE MCALLAN LIMITED

Key Data

Status

Active

Company No.

SC160718

Incorporation date

29/09/1995

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1995)

11/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

29/09/2025

Confirmation statement made on 2025-09-29 with no updates

View PDF (3 pages)

25/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

01/10/2024

Confirmation statement made on 2024-09-29 with no updates

View PDF (3 pages)

26/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

13/10/2023

Confirmation statement made on 2023-09-29 with no updates

View PDF (3 pages)

19/06/2023

Termination of appointment of Ian Baillie Stewart as a secretary on 2023-05-12

View PDF (1 pages)

16/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

04/11/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

02/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

08/11/2021

Confirmation statement made on 2021-09-29 with no updates

View PDF (3 pages)

12/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

14/10/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 pages)

16/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

13/01/2020

Registered office address changed from East Kingsway Business Centre Mid Craigie Trading Estate Mid Craigie Road Dundee DD4 7RH to Bannerman House 27 South Tay Street Dundee DD1 1NR on 2020-01-13

View PDF (1 pages)

05/11/2019

Confirmation statement made on 2019-09-29 with no updates

View PDF (3 pages)

07/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

22/11/2018

Satisfaction of charge SC1607180005 in full

View PDF (1 pages)

22/11/2018

Satisfaction of charge SC1607180008 in full

View PDF (1 pages)

22/11/2018

Satisfaction of charge SC1607180007 in full

View PDF (1 pages)

22/11/2018

Satisfaction of charge SC1607180009 in full

View PDF (1 pages)

07/11/2018

Confirmation statement made on 2018-09-29 with no updates

View PDF (3 pages)

19/10/2018

Satisfaction of charge SC1607180004 in full

View PDF (1 pages)

03/10/2018

Notification of Mohna Ann Helen Linton as a person with significant control on 2016-10-01

View PDF (2 pages)

03/10/2018

Cessation of Bruce Reid Linton as a person with significant control on 2016-10-01

View PDF (1 pages)

30/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

21/05/2018

Current accounting period shortened from 2018-09-30 to 2018-06-30

View PDF (1 pages)

02/10/2017

Confirmation statement made on 2017-09-29 with updates

View PDF (4 pages)

11/07/2017

Accounts for a small company made up to 2016-09-30

View PDF (6 pages)

03/10/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (5 pages)

14/09/2016

Registration of charge SC1607180009, created on 2016-09-09

View PDF (18 pages)

07/09/2016

Registration of charge SC1607180008, created on 2016-08-23

View PDF (13 pages)

01/09/2016

Registration of charge SC1607180007, created on 2016-08-25

View PDF (23 pages)

10/08/2016

Satisfaction of charge SC1607180006 in full

View PDF (1 pages)

04/07/2016

Accounts for a small company made up to 2015-09-30

View PDF (6 pages)

12/10/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (4 pages)

02/07/2015

Accounts for a small company made up to 2014-09-30

View PDF (6 pages)

20/10/2014

Auditor's resignation

View PDF (2 pages)

02/10/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (4 pages)

26/06/2014

Accounts for a small company made up to 2013-09-30

View PDF (6 pages)

18/11/2013

Registration of charge 1607180006

View PDF (22 pages)

18/11/2013

Registration of charge 1607180005

View PDF (22 pages)

08/11/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

08/11/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

08/11/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

08/11/2013

Registration of charge 1607180004

View PDF (24 pages)

02/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (4 pages)

03/07/2013

Accounts for a small company made up to 2012-09-30

View PDF (9 pages)

02/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (4 pages)

02/07/2012

Accounts for a small company made up to 2011-09-30

View PDF (6 pages)

07/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (4 pages)

30/06/2011

Accounts for a small company made up to 2010-09-30

View PDF (5 pages)

12/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (4 pages)

01/07/2010

Accounts for a small company made up to 2009-09-30

View PDF (5 pages)

15/04/2010

Auditor's resignation

View PDF (1 pages)

08/10/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (3 pages)

31/07/2009

Accounts for a small company made up to 2008-09-30

View PDF (6 pages)

03/10/2008

Return made up to 29/09/08; full list of members

View PDF (3 pages)

30/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (6 pages)

01/10/2007

Return made up to 29/09/07; full list of members

View PDF (2 pages)

24/07/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

13/10/2006

Return made up to 29/09/06; full list of members

View PDF (2 pages)

28/07/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

30/09/2005

Return made up to 29/09/05; full list of members

View PDF (2 pages)

27/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

11/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

01/10/2004

Return made up to 29/09/04; full list of members

View PDF (6 pages)

14/06/2004

Accounting reference date shortened from 31/03/05 to 30/09/04

View PDF (1 pages)

27/01/2004

New secretary appointed

View PDF (1 pages)

27/01/2004

Secretary resigned

View PDF (1 pages)

26/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

30/09/2003

Return made up to 29/09/03; full list of members

View PDF (6 pages)

24/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

20/12/2002

Partic of mort/charge *

View PDF (5 pages)

02/10/2002

Return made up to 29/09/02; full list of members

View PDF (6 pages)

29/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

15/10/2001

Partic of mort/charge *

View PDF (5 pages)

03/10/2001

Return made up to 29/09/01; full list of members

View PDF (6 pages)

11/04/2001

Partic of mort/charge *

View PDF (6 pages)

30/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

02/10/2000

Return made up to 29/09/00; full list of members

View PDF (6 pages)

28/09/2000

Registered office changed on 28/09/00 from: east kingsway business centre mid craigie trading estate mid craigie road dundee DD4 7RH

View PDF (1 pages)

31/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

04/10/1999

Return made up to 29/09/99; full list of members

View PDF (6 pages)

14/07/1999

Memorandum and Articles of Association

View PDF (7 pages)

14/07/1999

Resolutions

View PDF (1 pages)

31/01/1999

Full accounts made up to 1998-03-31

View PDF (6 pages)

05/11/1998

New secretary appointed

View PDF (2 pages)

02/11/1998

Return made up to 29/09/98; full list of members

View PDF (7 pages)

30/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (8 pages)

15/10/1997

Return made up to 29/09/97; no change of members

View PDF (5 pages)

02/02/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

29/10/1996

Return made up to 29/09/96; full list of members

View PDF (6 pages)

23/05/1996

Memorandum and Articles of Association

View PDF (9 pages)

23/05/1996

Resolutions

View PDF (1 pages)

30/04/1996

Ad 24/04/96--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

30/04/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

30/04/1996

Registered office changed on 30/04/96 from: stewart chambers 40 castle street dundee tayside, DD1 3AQ

View PDF (1 pages)

30/04/1996

Secretary resigned

View PDF (1 pages)

30/04/1996

Director resigned

View PDF (1 pages)

30/04/1996

New secretary appointed;new director appointed

View PDF (2 pages)

30/04/1996

New director appointed

View PDF (3 pages)

22/03/1996

Certificate of change of name

View PDF (0 pages)

22/03/1996

Certificate of change of name

View PDF (2 pages)

29/09/1995

Incorporation

View PDF (26 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+312.50 % *

* during past year

Cash in Bank

£198.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

29/09/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
398.36K
-
0.00
87.00
-

2022
0
419.75K
-
0.00
48.00
-

2023
0
439.00K
-
0.00
198.00
-

2023
0
439.00K
-
0.00
198.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

439.00K £4.59 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

198.00 £312.50 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Linton, Bruce Reid	Director	24/04/1996 - Present	171
Stewart, Ian Baillie	Secretary	31/12/2003 - 12/05/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRUCE MCALLAN LIMITED

BRUCE MCALLAN LIMITED is an(a) Active company incorporated on 29/09/1995 with the registered office located at Bannerman House, 27 South Tay Street, Dundee DD1 1NR. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRUCE MCALLAN LIMITED?

BRUCE MCALLAN LIMITED is currently Active. It was registered on 29/09/1995 .

Where is BRUCE MCALLAN LIMITED located?

BRUCE MCALLAN LIMITED is registered at Bannerman House, 27 South Tay Street, Dundee DD1 1NR.

What does BRUCE MCALLAN LIMITED do?

BRUCE MCALLAN LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BRUCE MCALLAN LIMITED?

The latest filing was on 11/03/2026: Total exemption full accounts made up to 2025-06-30.