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C MCCALLUM LIMITED

C MCCALLUM LIMITED

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

    • Overview

    Company NameC MCCALLUM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC264993
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of C MCCALLUM LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is C MCCALLUM LIMITED located?

    Registered Office Address
    30 Miller Road
    KA7 2AY Ayr
    Scotland
    Undeliverable Registered Office AddressNo

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

    Last Confirmation Statement Made Up ToMar 06, 2026
    Next Confirmation Statement DueMar 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2025
    OverdueNo

    What are the latest filings for C MCCALLUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Mrs Caroline Rose Mccallum on Mar 10, 2025

    		1 pagesCH03

    Director's details changed for Mr Christopher Morgan Mccallum on Mar 10, 2025

    		2 pagesCH01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    Confirmation statement made on Mar 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Mar 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Mar 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Registered office address changed from Unit 4 2 Callander Road Heathfield Industrial Estate Ayr Ayrshire KA8 9AF Scotland to 30 Miller Road Ayr KA7 2AY on Mar 17, 2022

    		1 pagesAD01

    Confirmation statement made on Mar 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Registered office address changed from 30 Miller Road Ayr Ayrshire KA7 2AY to Unit 4 2 Callander Road Heathfield Industrial Estate Ayr Ayrshire KA8 9AF on Apr 14, 2021

    		1 pagesAD01

    Confirmation statement made on Mar 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Mar 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Mar 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on Mar 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		12 pagesAA

    Confirmation statement made on Mar 06, 2017 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Mar 06, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of C MCCALLUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCALLUM, Caroline Rose
    Miller Road
    KA7 2AY Ayr
    30
    Scotland
    		Secretary
    Miller Road
    KA7 2AY Ayr
    30
    Scotland
    		British97076280002
    MCCALLUM, Christopher Morgan
    Miller Road
    KA7 2AY Ayr
    30
    Scotland
    		Director
    Miller Road
    KA7 2AY Ayr
    30
    Scotland
    		ScotlandBritish96852700002
    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 C MCCALLUM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Morgan Mccallum
    Miller Road
    KA7 2AY Ayr
    30
    Scotland
    		Nov 19, 2016
    Miller Road
    KA7 2AY Ayr
    30
    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