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MACCALLUM63 LIMITED

MACCALLUM63 LIMITED

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

    • Overview

    Company NameMACCALLUM63 LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC224108
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MACCALLUM63 LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MACCALLUM63 LIMITED located?

    Registered Office Address
    SC224108 - COMPANIES HOUSE DEFAULT ADDRESS
    24238
    EH7 9HR Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of MACCALLUM63 LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROTECTION 4 LTDApr 21, 2020Apr 21, 2020
    BRAND IMPACT MERCHANDISING LTD.May 07, 2010May 07, 2010
    IMPACT 365 LTDSep 18, 2009Sep 18, 2009
    QUADRANT FOUR LTDNov 17, 2008Nov 17, 2008
    CURIOUS IMAGE LTD.Oct 10, 2001Oct 10, 2001

    What are the latest accounts for MACCALLUM63 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MACCALLUM63 LIMITED?

    Last Confirmation Statement Made Up ToOct 01, 2026
    Next Confirmation Statement DueOct 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2025
    OverdueNo

    What are the latest filings for MACCALLUM63 LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed to PO Box 24238, Sc224108 - Companies House Default Address, Edinburgh, EH7 9HR on Jan 08, 2026

    		1 pagesRP05

    Micro company accounts made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Oct 01, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Oct 01, 2024 with updates

    		4 pagesCS01

    Registered office address changed from C/O Melbarry Accountants 30/5 Hardengreen Industrial Estate Dalkeith Midlothian EH22 3NX Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on Dec 03, 2024

    		1 pagesAD01

    Termination of appointment of Ross Maccallum as a secretary on Nov 03, 2024

    		1 pagesTM02

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Oct 01, 2023 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Registered office address changed from 50 Corstorphine Bank Drive Edinburgh Midlothian EH12 8RN Scotland to C/O Melbarry Accountants 30/5 Hardengreen Industrial Estate Dalkeith Midlothian EH22 3NX on Dec 05, 2022

    		1 pagesAD01

    Confirmation statement made on Oct 08, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Oct 08, 2021 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 24, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 24, 2021

    		RES15

    Confirmation statement made on Oct 08, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 21, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 21, 2020

    		RES15

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Oct 10, 2019 with updates

    		4 pagesCS01

    Change of details for Mrs Samantha Tallulah Maccallum as a person with significant control on Oct 10, 2019

    		2 pagesPSC04

    Director's details changed for Mrs Samantha Tallulah Maccallum on Oct 10, 2019

    		2 pagesCH01

    Director's details changed for Mr Ross Maccallum on Oct 10, 2019

    		2 pagesCH01

    Change of details for Mr Ross Maccallum as a person with significant control on Oct 10, 2019

    		2 pagesPSC04
    View All Filings

    Who are the officers of MACCALLUM63 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACCALLUM, Ross
    22 Braid Hills Road
    EH10 6HY Edinburgh
    		Director
    22 Braid Hills Road
    EH10 6HY Edinburgh
    		ScotlandBritish45899540007
    MACCALLUM, Samantha Tallulah
    22 Braid Hills Road
    EH10 6HY Edinburgh
    		Director
    22 Braid Hills Road
    EH10 6HY Edinburgh
    		ScotlandBritish78724290003
    MACCALLUM, Ross
    22 Braid Hills Road
    EH10 6HY Edinburgh
    		Secretary
    22 Braid Hills Road
    EH10 6HY Edinburgh
    		British45899540006
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		900008570001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		900008560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MACCALLUM63 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ross Maccallum
    Braid Hills Road
    EH10 6HY Edinburgh
    22
    Scotland
    		Apr 06, 2016
    Braid Hills Road
    EH10 6HY Edinburgh
    22
    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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Samantha Tallulah Maccallum
    Braid Hills Road
    EH10 6HY Edinburgh
    22
    Scotland
    		Apr 06, 2016
    Braid Hills Road
    EH10 6HY Edinburgh
    22
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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