THE EILEEN MCCALLUM TRUST

Overview

Company Name	THE EILEEN MCCALLUM TRUST
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC378595
Jurisdiction	Scotland
Date of Creation	May 14, 2010

Summary

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

What is the purpose of THE EILEEN MCCALLUM TRUST?

Other human health activities (86900) / Human health and social work activities

Where is THE EILEEN MCCALLUM TRUST located?

Registered Office Address	14 Lomond Road PA18 6BD Wemyss Bay Renfrewshire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for THE EILEEN MCCALLUM TRUST?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for THE EILEEN MCCALLUM TRUST?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 11, 2025
Next Confirmation Statement Due	May 25, 2025
Next Confirmation Statement Made Up To	May 11, 2024
Overdue	No

What are the latest filings for THE EILEEN MCCALLUM TRUST?

Filings
Date	Description	Document	Type
Oct 03, 2024	Total exemption full accounts made up to Dec 31, 2023	13 pages	AA

Jul 29, 2024	Confirmation statement made on May 11, 2024 with no updates	3 pages	CS01

Aug 08, 2023	Total exemption full accounts made up to Dec 31, 2022	14 pages	AA

Jun 13, 2023	Confirmation statement made on May 11, 2023 with no updates	3 pages	CS01

Aug 02, 2022	Total exemption full accounts made up to Dec 31, 2021	13 pages	AA

May 17, 2022	Confirmation statement made on May 11, 2022 with no updates	3 pages	CS01

Jun 14, 2021	Total exemption full accounts made up to Dec 31, 2020	13 pages	AA

May 11, 2021	Confirmation statement made on May 11, 2021 with no updates	3 pages	CS01

Dec 13, 2020	Total exemption full accounts made up to Dec 31, 2019	13 pages	AA

Jun 22, 2020	Confirmation statement made on May 14, 2020 with no updates	3 pages	CS01

Oct 03, 2019	Total exemption full accounts made up to Dec 31, 2018	13 pages	AA

May 27, 2019	Confirmation statement made on May 14, 2019 with no updates	3 pages	CS01

Sep 19, 2018	Total exemption full accounts made up to Dec 31, 2017	13 pages	AA

Jun 20, 2018	Confirmation statement made on May 14, 2018 with no updates	3 pages	CS01

Sep 23, 2017	Total exemption full accounts made up to Dec 31, 2016	13 pages	AA

May 31, 2017	Confirmation statement made on May 14, 2017 with updates	4 pages	CS01

May 31, 2017	Appointment of Lesley Swan as a director on Jan 23, 2017	2 pages	AP01

Oct 01, 2016	Total exemption full accounts made up to Dec 31, 2015	14 pages	AA

Jul 23, 2016	Registered office address changed from 14 Lomond Road Wemyss Bay Renfrewshire PA18 6BD Scotland to 14 Lomond Road Wemyss Bay Renfrewshire PA18 6BD on Jul 23, 2016	1 pages	AD01

Jul 23, 2016	Registered office address changed from 20 Woodburn Avenue Clarkston Glasgow G76 7TZ to 14 Lomond Road Wemyss Bay Renfrewshire PA18 6BD on Jul 23, 2016	1 pages	AD01

Jul 23, 2016	Director's details changed for Mr David Mccallum on Jul 21, 2016	2 pages	CH01

Jun 16, 2016	Annual return made up to May 14, 2016 no member list	5 pages	AR01

Oct 04, 2015	Total exemption full accounts made up to Dec 31, 2014	14 pages	AA

Jun 19, 2015	Annual return made up to May 14, 2015 no member list	5 pages	AR01

Oct 01, 2014	Total exemption full accounts made up to Dec 31, 2013	15 pages	AA

View All Filings

Who are the officers of THE EILEEN MCCALLUM TRUST?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCALLUM, David Lomond Road PA18 6BD Wemyss Bay 14 Renfrewshire Scotland	Jan 06, 2014		Director	Lomond Road PA18 6BD Wemyss Bay 14 Renfrewshire Scotland	Scotland	British	1983-5	Teacher	187991180002
MCCALLUM OR FIDELO, Eileen Bellevue Street EH7 4BX Edinburgh 3	May 14, 2010		Director	Bellevue Street EH7 4BX Edinburgh 3	United Kingdom	British	1936-12	Actress	151268370003
MITCHELSON, Gareth George Easton Lomond Road PA18 6BD Wemyss Bay 14 Renfrewshire Scotland	Jan 01, 2013		Director	Lomond Road PA18 6BD Wemyss Bay 14 Renfrewshire Scotland	Scotland	Scottish	1967-4	Chartered Accountant	57618270002
MUNRO, Kenneth John Woodburn Avenue Clarkston G76 7TZ Glasgow 20	May 14, 2010		Director	Woodburn Avenue Clarkston G76 7TZ Glasgow 20	Scotland	British	1966-10	Sales And Marketing Consultant	128028250002
SWAN, Lesley Lomond Road PA18 6BD Wemyss Bay 14 Renfrewshire Scotland	Jan 23, 2017		Director	Lomond Road PA18 6BD Wemyss Bay 14 Renfrewshire Scotland	Scotland	Scottish	1980-1	Director	232556450001
GRUGEN, Gary Charles Joseph Cauldhame Street Riverwoods FK2 7GP Falkirk 6	May 14, 2010	Mar 10, 2013	Director	Cauldhame Street Riverwoods FK2 7GP Falkirk 6	Scotland	British	1977-2	Supply Chain Development Manag	151268390001
MCKENZIE, Scott Andrew Cowal Crescent KY6 3PS Balgeddie 7 Glenrothes	May 14, 2010	Sep 21, 2010	Director	Cowal Crescent KY6 3PS Balgeddie 7 Glenrothes	Scotland	British	1973-1	Project Manager	185432550002
STEWART, Alan Maukeshill Court EH54 7AX Livingston 1	May 14, 2010	Sep 20, 2013	Director	Maukeshill Court EH54 7AX Livingston 1	Scotland	British	1978-10	Senior Technician For Consulti	151268360002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THE EILEEN MCCALLUM TRUST?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 14, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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