MCCULLOCH GROUP HOLDINGS LTD
Overview
| Company Name | MCCULLOCH GROUP HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC470531 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCCULLOCH GROUP HOLDINGS LTD?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is MCCULLOCH GROUP HOLDINGS LTD located?
| Registered Office Address | Craigiemains 10a Main Street Ballantrae KA26 0NB Girvan |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCCULLOCH GROUP HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| W & D MCCULLOCH (HOLDINGS) LTD. | Feb 20, 2014 | Feb 20, 2014 |
What are the latest accounts for MCCULLOCH GROUP HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MCCULLOCH GROUP HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for MCCULLOCH GROUP HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2024 | 40 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2025 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Certificate of change of name Company name changed w & d mcculloch (holdings) LTD.\certificate issued on 28/01/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Notification of Jada Holdings Ltd as a person with significant control on Dec 20, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Daniel Muir Mcculloch as a person with significant control on Dec 20, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of William Francis Mcculloch as a person with significant control on Dec 20, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of William Francis Mcculloch as a director on Dec 20, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Anne Agnes Mcculloch as a director on Dec 20, 2024 | 2 pages | AP01 | ||||||||||
Satisfaction of charge SC4705310002 in full | 1 pages | MR04 | ||||||||||
Registration of charge SC4705310003, created on Jul 04, 2024 | 8 pages | MR01 | ||||||||||
Confirmation statement made on Feb 20, 2024 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr William Francis Mcculloch as a person with significant control on Feb 21, 2023 | 2 pages | PSC04 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 41 pages | AA | ||||||||||
Termination of appointment of David Derek Girdler as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 35 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr William Francis Mcculloch as a person with significant control on Sep 22, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Daniel Muir Mcculloch as a person with significant control on Sep 22, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mr William Francis Mcculloch as a person with significant control on Sep 08, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Daniel Muir Mcculloch as a person with significant control on Sep 08, 2022 | 2 pages | PSC04 | ||||||||||
Appointment of Mr David Derek Girdler as a director on Feb 24, 2022 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 37 pages | AA | ||||||||||
Who are the officers of MCCULLOCH GROUP HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCULLOCH, Anne Agnes | Director | 10a Main Street Ballantrae KA26 0NB Girvan Craigiemains | Scotland | British | 288423160001 | |||||
| MCCULLOCH, Daniel Muir | Director | 10a Main Street Ballantrae KA26 0NB Girvan Craigiemains United Kingdom | Scotland | British | 116364410001 | |||||
| GIRDLER, David Derek | Director | 10a Main Street Ballantrae KA26 0NB Girvan Craigiemains | Scotland | British | 253975860001 | |||||
| MCCULLOCH, William Francis | Director | Ballantrae KA26 0NB Girvan 8b Main Street United Kingdom | Scotland | British | 185304870001 |
Who are the persons with significant control of MCCULLOCH GROUP HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Jada Holdings Ltd | Dec 20, 2024 | Main Street Ballantrae KA26 0NB Girvan 8 Scotland | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Daniel Muir Mcculloch | Apr 06, 2016 | 10a Main Street Ballantrae KA26 0NB Girvan Craigiemains | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| Mr William Francis Mcculloch | Apr 06, 2016 | Main Street Ballantrae KA26 0NB Girvan 8b Scotland | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of 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