MCCALLUM SHELLFISH LIMITED

Overview

Company Name	MCCALLUM SHELLFISH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC305929
Jurisdiction	Scotland
Date of Creation	Jul 26, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MCCALLUM SHELLFISH LIMITED?

Marine fishing (03110) / Agriculture, Forestry and Fishing

Where is MCCALLUM SHELLFISH LIMITED located?

Registered Office Address	The Old Surgery School Road PA29 6UL Tarbert Argyll Scotland
Undeliverable Registered Office Address	No

What were the previous names of MCCALLUM SHELLFISH LIMITED?

Previous Company Names
Company Name	From	Until
MCCALLUM MCCALLUM PRENTICE LTD	Jul 26, 2006	Jul 26, 2006

What are the latest accounts for MCCALLUM SHELLFISH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 26, 2026
Next Confirmation Statement Due	Aug 09, 2026
Next Confirmation Statement Made Up To	Jul 26, 2025
Overdue	No

What are the latest filings for MCCALLUM SHELLFISH LIMITED?

Filings
Date	Description	Document	Type
Oct 13, 2025	Micro company accounts made up to Jul 31, 2025	4 pages	AA

Aug 06, 2025	Confirmation statement made on Jul 26, 2025 with no updates	3 pages	CS01

Dec 12, 2024	Micro company accounts made up to Jul 31, 2024	4 pages	AA

Aug 06, 2024	Confirmation statement made on Jul 26, 2024 with no updates	3 pages	CS01

Nov 30, 2023	Micro company accounts made up to Jul 31, 2023	4 pages	AA

Aug 10, 2023	Confirmation statement made on Jul 26, 2023 with updates	4 pages	CS01

Jul 27, 2023	Termination of appointment of Colin Mccallum as a director on Jul 27, 2023	1 pages	TM01

Jul 27, 2023	Cessation of Colin Mccallum as a person with significant control on Jul 27, 2023	1 pages	PSC07

Aug 23, 2022	Micro company accounts made up to Jul 31, 2022	4 pages	AA

Aug 10, 2022	Confirmation statement made on Jul 26, 2022 with no updates	3 pages	CS01

Nov 25, 2021	Micro company accounts made up to Jul 31, 2021	4 pages	AA

Jul 26, 2021	Confirmation statement made on Jul 26, 2021 with no updates	3 pages	CS01

Nov 16, 2020	Micro company accounts made up to Jul 31, 2020	4 pages	AA

Aug 12, 2020	Confirmation statement made on Jul 26, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Micro company accounts made up to Jul 31, 2019	4 pages	AA

Jul 29, 2019	Confirmation statement made on Jul 26, 2019 with no updates	3 pages	CS01

Jan 15, 2019	Registered office address changed from Loch Awe House Barmore Road Tarbert Argyll PA28 6TW to The Old Surgery School Road Tarbert Argyll PA29 6UL on Jan 15, 2019	1 pages	AD01

Nov 13, 2018	Micro company accounts made up to Jul 31, 2018	2 pages	AA

Aug 21, 2018	Confirmation statement made on Jul 26, 2018 with no updates	3 pages	CS01

Aug 29, 2017	Micro company accounts made up to Jul 31, 2017	2 pages	AA

Aug 14, 2017	Cessation of James Cooper Prentice as a person with significant control on Aug 04, 2017	1 pages	PSC07

Aug 13, 2017	Notification of Colin Mccallum as a person with significant control on Aug 04, 2017	2 pages	PSC01

Aug 13, 2017	Notification of Edward Mccallum as a person with significant control on Aug 04, 2017	2 pages	PSC01

Aug 13, 2017	Confirmation statement made on Jul 26, 2017 with updates	4 pages	CS01

Aug 13, 2017	Termination of appointment of James Cooper Prentice as a director on Aug 04, 2017	1 pages	TM01

View All Filings

Who are the officers of MCCALLUM SHELLFISH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRENTICE, Chris Ann Lady Ileene Road PA29 6TU Tarbert Argyll	Jul 27, 2006		Secretary	Lady Ileene Road PA29 6TU Tarbert Argyll		British		88055250001
MCCALLUM, Edward 11 Easfield PA29 6TJ Tarbert Argyll	Jul 27, 2006		Director	11 Easfield PA29 6TJ Tarbert Argyll	Scotland	British	1973-7	114809120001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jul 26, 2006	Jul 27, 2006	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
MCCALLUM, Colin 1c Church Terrace Back Street PA29 6UR Tarbert Argyll	Jul 27, 2006	Jul 27, 2023	Director	1c Church Terrace Back Street PA29 6UR Tarbert Argyll	Scotland	British	1971-12	114809170001
PRENTICE, James Cooper Jura House Lady Ileene Road PA29 6TU Tarbert Argyll	Jul 27, 2006	Aug 04, 2017	Director	Jura House Lady Ileene Road PA29 6TU Tarbert Argyll	Scotland	British	1948-10	111763320001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jul 26, 2006	Jul 27, 2006	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Colin Mccallum School Road PA29 6UL Tarbert The Old Surgery Argyll Scotland	Aug 04, 2017	School Road PA29 6UL Tarbert The Old Surgery Argyll Scotland	Yes
	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.
Mr Edward Mccallum School Road PA29 6UL Tarbert The Old Surgery Argyll Scotland	Aug 04, 2017	School Road PA29 6UL Tarbert The Old Surgery Argyll 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.
Mr James Cooper Prentice Loch Awe House Barmore Road PA28 6TW Tarbert Argyll	Apr 06, 2016	Loch Awe House Barmore Road PA28 6TW Tarbert Argyll	Yes
	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.
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