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MCCALLUM OIL & GAS CONSULTING LTD.

MCCALLUM OIL & GAS CONSULTING LTD.

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

    • Overview

    Company NameMCCALLUM OIL & GAS CONSULTING LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC222708
    JurisdictionScotland
    Date of Creation

    Summary

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

    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 AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToAug 24, 2026
    Next Confirmation Statement DueSep 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge SC2227080004 in full

    		1 pagesMR04

    Confirmation statement made on Aug 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		9 pagesAA

    Confirmation statement made on Aug 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		10 pagesAA

    Confirmation statement made on Aug 24, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Craig Mccallum on Aug 02, 2023

    		2 pagesCH01

    Secretary's details changed for Hazel Mccallum on Aug 02, 2023

    		1 pagesCH03

    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 pagesAD01

    Total exemption full accounts made up to Aug 31, 2022

    		10 pagesAA

    Confirmation statement made on Aug 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		10 pagesAA

    Confirmation statement made on Aug 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		10 pagesAA

    Confirmation statement made on Aug 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		9 pagesAA

    Confirmation statement made on Aug 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		9 pagesAA

    Confirmation statement made on Aug 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		14 pagesAA

    Confirmation statement made on Aug 30, 2017 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on Aug 30, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		4 pagesAA

    Registration of charge SC2227080005, created on Mar 07, 2016

    		7 pagesMR01
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCALLUM, Hazel
    India Street
    EH3 6HD Edinburgh
    56/2
    Scotland
    		Secretary
    India Street
    EH3 6HD Edinburgh
    56/2
    Scotland
    		British78078530002
    MCCALLUM, Craig
    India Street
    EH3 6HD Edinburgh
    56/2
    Scotland
    		Director
    India Street
    EH3 6HD Edinburgh
    56/2
    Scotland
    		ScotlandBritish89862150002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		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
    NameNotified OnAddressCeased
    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