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MCCALLUM DRIVERS LIMITED

MCCALLUM DRIVERS LIMITED

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

    • Overview

    Company NameMCCALLUM DRIVERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC237625
    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 DRIVERS LIMITED?

    • Taxi operation (49320) / Transportation and storage

    Where is MCCALLUM DRIVERS LIMITED located?

    Registered Office Address
    3 Linndale Oval
    G45 9QT Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCCALLUM DRIVERS 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 MCCALLUM DRIVERS LIMITED?

    Last Confirmation Statement Made Up ToOct 03, 2026
    Next Confirmation Statement DueOct 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2025
    OverdueNo

    What are the latest filings for MCCALLUM DRIVERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Oct 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Oct 03, 2023 with no updates

    		3 pagesCS01

    Change of details for Malcolm Mccallum as a person with significant control on Jan 01, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Oct 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Oct 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Oct 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Oct 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Oct 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Oct 03, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Oct 03, 2016 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Oct 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 1
    		SH01

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

    		6 pagesAA

    Annual return made up to Oct 03, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2014

    Statement of capital on Oct 06, 2014

    • Capital: GBP 1
    		SH01

    Termination of appointment of Susan Mccallum as a secretary on Jan 01, 2014

    		1 pagesTM02
    View All Filings

    Who are the officers of MCCALLUM DRIVERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCALLUM, Kara
    Linndale Oval
    G45 9QT Glasgow
    3
    		Secretary
    Linndale Oval
    G45 9QT Glasgow
    3
    		187134480001
    MCCALLUM, Malcolm
    Linndale Oval
    G45 9QT Glasgow
    3
    		Director
    Linndale Oval
    G45 9QT Glasgow
    3
    		ScotlandBritish84693140002
    MCCALLUM, Susan
    Linndale Oval
    G45 9QT Glasgow
    3
    		Secretary
    Linndale Oval
    G45 9QT Glasgow
    3
    		British84693150002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCCALLUM DRIVERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Malcolm Mccallum
    Linndale Oval
    G45 9QT Glasgow
    3
    Scotland
    		Apr 06, 2016
    Linndale Oval
    G45 9QT Glasgow
    3
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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