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A. MCCALLUM (PROPERTIES) LIMITED

A. MCCALLUM (PROPERTIES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA. MCCALLUM (PROPERTIES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC148001
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A. MCCALLUM (PROPERTIES) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is A. MCCALLUM (PROPERTIES) LIMITED located?

    Registered Office Address
    15 Gladstone Place
    FK8 2NN Stirling
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A. MCCALLUM (PROPERTIES) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for A. MCCALLUM (PROPERTIES) LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2025
    Next Confirmation Statement DueNov 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2024
    OverdueNo

    What are the latest filings for A. MCCALLUM (PROPERTIES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Marc Mccallum as a person with significant control on Jan 24, 2025

    		2 pagesPSC04

    Registered office address changed from Killorn Park Place Stirling FK7 9JR Scotland to 15 Gladstone Place Stirling FK8 2NN on Jan 29, 2025

    		1 pagesAD01

    Confirmation statement made on Nov 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Nov 01, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Director's details changed for Mr Marc Mccallum on Oct 26, 2022

    		2 pagesCH01

    Change of details for Mr Marc Mccallum as a person with significant control on Mar 29, 2021

    		2 pagesPSC04

    Registered office address changed from C/O Worldmail Ltd, Unit 25 Northpoint, 34 Edison Street Hillington Park Glasgow G52 4JW to Killorn Park Place Stirling FK7 9JR on Sep 28, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Nov 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Nov 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Nov 30, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Nov 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 900
    		SH01
    View All Filings

    Who are the officers of A. MCCALLUM (PROPERTIES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARNOTT, Helen
    26 The Moorings
    PA2 9AY Paisley
    Renfrewshire
    		Secretary
    26 The Moorings
    PA2 9AY Paisley
    Renfrewshire
    		BritishSecretary37114900002
    ARNOTT, Helen
    26 The Moorings
    PA2 9AY Paisley
    Renfrewshire
    		Director
    26 The Moorings
    PA2 9AY Paisley
    Renfrewshire
    		United KingdomBritishSecretary37114900002
    MCCALLUM, Marc
    Gladstone Place
    FK8 2NN Stirling
    15
    Scotland
    		Director
    Gladstone Place
    FK8 2NN Stirling
    15
    Scotland
    		ScotlandBritishExporter37114870012
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    ORR, Rose
    77 Wright Street
    PA4 8AS Renfrew
    Renfrewshire
    		Director
    77 Wright Street
    PA4 8AS Renfrew
    Renfrewshire
    		United KingdomBritishCs4843860001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A. MCCALLUM (PROPERTIES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marc Mccallum
    Gladstone Place
    FK8 2NN Stirling
    15
    Scotland
    		Apr 06, 2016
    Gladstone Place
    FK8 2NN Stirling
    15
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0