MCCALLUM OIL & GAS CONSULTING LTD.

Overview

Company Name	MCCALLUM OIL & GAS CONSULTING LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC222708
Jurisdiction	Scotland
Date of Creation	Aug 30, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MCCALLUM OIL & GAS CONSULTING LTD.?

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

Where is MCCALLUM OIL & GAS CONSULTING LTD. located?

Registered Office Address	56/2 India Street EH3 6HD Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MCCALLUM OIL & GAS CONSULTING LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for MCCALLUM OIL & GAS CONSULTING LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 24, 2025
Next Confirmation Statement Due	Sep 07, 2025
Next Confirmation Statement Made Up To	Aug 24, 2024
Overdue	No

What are the latest filings for MCCALLUM OIL & GAS CONSULTING LTD.?

Filings
Date	Description	Document	Type
May 20, 2025	Total exemption full accounts made up to Aug 31, 2024	9 pages	AA

Aug 24, 2024	Confirmation statement made on Aug 24, 2024 with no updates	3 pages	CS01

Apr 24, 2024	Total exemption full accounts made up to Aug 31, 2023	10 pages	AA

Aug 24, 2023	Confirmation statement made on Aug 24, 2023 with no updates	3 pages	CS01

Aug 03, 2023	Director's details changed for Mr Craig Mccallum on Aug 02, 2023	2 pages	CH01

Aug 03, 2023	Secretary's details changed for Hazel Mccallum on Aug 02, 2023	1 pages	CH03

Aug 03, 2023	Registered office address changed from 22 Cromar Gardens Kingswells Aberdeen AB15 8TF to 56/2 India Street Edinburgh EH3 6HD on Aug 03, 2023	1 pages	AD01

May 18, 2023	Total exemption full accounts made up to Aug 31, 2022	10 pages	AA

Sep 12, 2022	Confirmation statement made on Aug 30, 2022 with no updates	3 pages	CS01

May 05, 2022	Total exemption full accounts made up to Aug 31, 2021	10 pages	AA

Sep 14, 2021	Confirmation statement made on Aug 30, 2021 with no updates	3 pages	CS01

May 18, 2021	Total exemption full accounts made up to Aug 31, 2020	10 pages	AA

Sep 09, 2020	Confirmation statement made on Aug 30, 2020 with no updates	3 pages	CS01

Aug 27, 2020	Total exemption full accounts made up to Aug 31, 2019	9 pages	AA

Sep 12, 2019	Confirmation statement made on Aug 30, 2019 with no updates	3 pages	CS01

May 29, 2019	Total exemption full accounts made up to Aug 31, 2018	9 pages	AA

Sep 12, 2018	Confirmation statement made on Aug 30, 2018 with no updates	3 pages	CS01

May 29, 2018	Total exemption full accounts made up to Aug 31, 2017	14 pages	AA

Sep 12, 2017	Confirmation statement made on Aug 30, 2017 with no updates	3 pages	CS01

Jun 06, 2017	Total exemption small company accounts made up to Aug 31, 2016	4 pages	AA

Sep 12, 2016	Confirmation statement made on Aug 30, 2016 with updates	6 pages	CS01

May 19, 2016	Total exemption small company accounts made up to Aug 31, 2015	4 pages	AA

Mar 14, 2016	Registration of charge SC2227080005, created on Mar 07, 2016	7 pages	MR01

Mar 14, 2016	Registration of charge SC2227080008, created on Mar 07, 2016	6 pages	MR01

Mar 14, 2016	Registration of charge SC2227080006, created on Mar 07, 2016	6 pages	MR01

View All Filings

Who are the officers of MCCALLUM OIL & GAS CONSULTING LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCALLUM, Hazel India Street EH3 6HD Edinburgh 56/2 Scotland	Aug 30, 2001		Secretary	India Street EH3 6HD Edinburgh 56/2 Scotland		British			78078530002
MCCALLUM, Craig India Street EH3 6HD Edinburgh 56/2 Scotland	Aug 30, 2001		Director	India Street EH3 6HD Edinburgh 56/2 Scotland	Scotland	British	1968-6	Director	89862150002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Aug 30, 2001	Aug 30, 2001	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Aug 30, 2001	Aug 30, 2001	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCCALLUM OIL & GAS CONSULTING LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Craig Mccallum India Street EH3 6HD Edinburgh 56/2 Scotland	Apr 06, 2016	India Street EH3 6HD Edinburgh 56/2 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Hazel Mccallum India Street EH3 6HD Edinburgh 56/2 Scotland	Apr 06, 2016	India Street EH3 6HD Edinburgh 56/2 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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