D&A MCCULLOCH LTD
Overview
| Company Name | D&A MCCULLOCH LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC712412 |
| 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 D&A MCCULLOCH LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is D&A MCCULLOCH LTD located?
| Registered Office Address | 8 Main Street Ballantrae KA26 0NB Girvan Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of D&A MCCULLOCH LTD?
| Company Name | From | Until |
|---|---|---|
| MCCULLOCH GROUP LIMITED | Oct 18, 2021 | Oct 18, 2021 |
What are the latest accounts for D&A MCCULLOCH 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 D&A MCCULLOCH LTD?
| Last Confirmation Statement Made Up To | Oct 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2025 |
| Overdue | No |
What are the latest filings for D&A MCCULLOCH LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed mcculloch group LIMITED\certificate issued on 28/11/25 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Oct 17, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||||||
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 | ||||||||||||||
Confirmation statement made on Oct 17, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Notification of W & D Mcculloch (Holdings) Ltd as a person with significant control on Jul 05, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of William Francis Mcculloch as a person with significant control on Jul 05, 2022 | 1 pages | PSC07 | ||||||||||||||
Cessation of Daniel Muir Mcculloch as a person with significant control on Oct 18, 2021 | 1 pages | PSC07 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Oct 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Oct 17, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Notification of William Francis Mcculloch as a person with significant control on Jul 05, 2022 | 2 pages | PSC01 | ||||||||||||||
Appointment of Mr William Francis Mcculloch as a director on Jul 05, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Anne Mcculloch as a director on Jul 05, 2022 | 1 pages | TM01 | ||||||||||||||
Cessation of Anne Mcculloch as a person with significant control on Jul 05, 2022 | 1 pages | PSC07 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
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Who are the officers of D&A MCCULLOCH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCULLOCH, Anne Agnes | Director | Ballantrae KA26 0NB Girvan 8 Main Street Scotland | Scotland | British | 288423160001 | |||||
| MCCULLOCH, Daniel Muir | Director | Ballantrae KA26 0NB Girvan 8 Main Street Scotland | Scotland | British | 225551470001 | |||||
| MCCULLOCH, Anne Agnes | Director | Ballantrae KA26 0NB Girvan 8 Main Street Scotland | Scotland | British | 288423160001 | |||||
| MCCULLOCH, William Francis | Director | Ballantrae KA26 0NB Girvan 8 Main Street Scotland | Scotland | British | 185304870001 |
Who are the persons with significant control of D&A MCCULLOCH LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr William Francis Mcculloch | Jul 05, 2022 | Ballantrae KA26 0NB Girvan 8 Main Street Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| W & D Mcculloch (Holdings) Ltd | Jul 05, 2022 | 10a Main Street Ballantrae KA26 0NB Girvan Craigiemains Ayrshire Scotland | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mrs Anne Agnes Mcculloch | Oct 18, 2021 | Ballantrae KA26 0NB Girvan 8 Main Street Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel Muir Mcculloch | Oct 18, 2021 | Ballantrae KA26 0NB Girvan 8 Main Street Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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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