JAMES MCCALLUM (GOLF SHOP) LTD.

JAMES MCCALLUM (GOLF SHOP) LTD.

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

    Company NameJAMES MCCALLUM (GOLF SHOP) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC335974
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JAMES MCCALLUM (GOLF SHOP) LTD.?

    • Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JAMES MCCALLUM (GOLF SHOP) LTD. located?

    Registered Office Address
    Lenzie Golf Club
    19 Crosshill Road
    G66 5DA Lenzie
    Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAMES MCCALLUM (GOLF SHOP) LTD.?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for JAMES MCCALLUM (GOLF SHOP) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Isobel Mccallum as a director on Feb 07, 2023

    1 pagesTM01

    Confirmation statement made on Jan 09, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Jan 09, 2022 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2021

    9 pagesAA

    Confirmation statement made on Jan 09, 2021 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2020

    9 pagesAA

    Unaudited abridged accounts made up to May 31, 2019

    9 pagesAA

    Confirmation statement made on Jan 09, 2020 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2018

    9 pagesAA

    Confirmation statement made on Jan 09, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2017

    8 pagesAA

    Confirmation statement made on Jan 09, 2018 with updates

    4 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Jan 09, 2017 with updates

    6 pagesCS01

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

    7 pagesAA

    Annual return made up to Jan 09, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2014

    7 pagesAA

    Annual return made up to Jan 09, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2013

    7 pagesAA

    Annual return made up to Jan 09, 2014

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2014

    Statement of capital on Jan 09, 2014

    • Capital: GBP 1
    SH01

    Annual return made up to Jan 09, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    7 pagesAA

    Who are the officers of JAMES MCCALLUM (GOLF SHOP) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCALLUM, Isobel
    12 Lagrannoch Drive
    FK17 8DW Callander
    Perthshire
    Secretary
    12 Lagrannoch Drive
    FK17 8DW Callander
    Perthshire
    British127439860001
    MCCALLUM, James
    Lagrannoch Drive
    FK7 9DW Callander
    12
    Scotland
    Director
    Lagrannoch Drive
    FK7 9DW Callander
    12
    Scotland
    ScotlandBritish127439790002
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    MCCALLUM, Isobel
    12 Lagrannoch Drive
    FK17 8DW Callander
    Perthshire
    Director
    12 Lagrannoch Drive
    FK17 8DW Callander
    Perthshire
    British127439860001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Who are the persons with significant control of JAMES MCCALLUM (GOLF SHOP) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Mccallum
    FK7 9DW Callander
    12 Lagrannoch Drive
    Scotland
    Jan 09, 2017
    FK7 9DW Callander
    12 Lagrannoch Drive
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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