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MCCALLUM DOMESTIC LIMITED

MCCALLUM DOMESTIC LIMITED

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

    • Overview

    Company NameMCCALLUM DOMESTIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC271024
    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 DOMESTIC LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MCCALLUM DOMESTIC LIMITED located?

    Registered Office Address
    Glen Works
    4 Paisley Road, Barrhead
    G78 1ND Glasgow
    Strathclyde
    Undeliverable Registered Office AddressNo

    What were the previous names of MCCALLUM DOMESTIC LIMITED?

    Previous Company Names
    Company NameFromUntil
    MCCALLUM WATER SERVICES LIMITEDSep 24, 2004Sep 24, 2004
    HBJ 701 LIMITEDJul 22, 2004Jul 22, 2004

    What are the latest accounts for MCCALLUM DOMESTIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MCCALLUM DOMESTIC LIMITED?

    Last Confirmation Statement Made Up ToJul 22, 2026
    Next Confirmation Statement DueAug 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2025
    OverdueNo

    What are the latest filings for MCCALLUM DOMESTIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 22, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Jul 22, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 22, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Gordon Robert Mathieson on Jul 12, 2023

    		2 pagesCH01

    Secretary's details changed for Ruth Elizabeth Mathieson on Jul 12, 2023

    		1 pagesCH03

    Change of details for Mr Gordon Robert Mathieson as a person with significant control on Jul 12, 2023

    		2 pagesPSC04

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 22, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Jul 22, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 22, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on Jul 22, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 22, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 22, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Jul 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2015

    Statement of capital on Jul 24, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of MCCALLUM DOMESTIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATHIESON, Ruth Elizabeth
    Glen Works
    4 Paisley Road, Barrhead
    G78 1ND Glasgow
    Strathclyde
    		Secretary
    Glen Works
    4 Paisley Road, Barrhead
    G78 1ND Glasgow
    Strathclyde
    		British84979800002
    MATHIESON, Gordon Robert
    Glen Works
    4 Paisley Road, Barrhead
    G78 1ND Glasgow
    Strathclyde
    		Director
    Glen Works
    4 Paisley Road, Barrhead
    G78 1ND Glasgow
    Strathclyde
    		United KingdomBritish73800880002
    HBJ SECRETARIAL LIMITED
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    		Nominee Secretary
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    		900026260001
    HENDERSON BOYD JACKSON LIMITED
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    		Nominee Director
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    		900026250001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Robert Mathieson
    Glen Works
    4 Paisley Road, Barrhead
    G78 1ND Glasgow
    Strathclyde
    		Apr 06, 2016
    Glen Works
    4 Paisley Road, Barrhead
    G78 1ND Glasgow
    Strathclyde
    		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.
    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