C MCCALLUM LIMITED

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C MCCALLUM LIMITED

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Key Data

Status

Active

Company No.

SC264993

Incorporation date

16/03/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

30 Miller Road, Ayr KA7 2AYCopy
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Latest events (Record since 16/03/2004)
dot icon16/03/2026
Confirmation statement made on 2026-03-06 with updates
dot icon10/03/2026
Notification of Caroline Rose Mccallum as a person with significant control on 2016-04-06
dot icon10/03/2026
Change of details for Mr Christopher Morgan Mccallum as a person with significant control on 2016-11-19
dot icon11/11/2025
Secretary's details changed for Mrs Caroline Rose Mccallum on 2025-03-10
dot icon11/11/2025
Director's details changed for Mr Christopher Morgan Mccallum on 2025-03-10
dot icon28/10/2025
Satisfaction of charge 1 in full
dot icon02/09/2025
Total exemption full accounts made up to 2025-03-31
dot icon27/11/2024
Total exemption full accounts made up to 2024-03-31
dot icon06/03/2024
Confirmation statement made on 2024-03-06 with no updates
dot icon28/08/2023
Total exemption full accounts made up to 2023-03-31
dot icon07/03/2023
Confirmation statement made on 2023-03-06 with no updates
dot icon19/07/2022
Total exemption full accounts made up to 2022-03-31
dot icon17/03/2022
Registered office address changed from Unit 4 2 Callander Road Heathfield Industrial Estate Ayr Ayrshire KA8 9AF Scotland to 30 Miller Road Ayr KA7 2AY on 2022-03-17
dot icon07/03/2022
Confirmation statement made on 2022-03-06 with no updates
dot icon06/07/2021
Total exemption full accounts made up to 2021-03-31
dot icon14/04/2021
Registered office address changed from 30 Miller Road Ayr Ayrshire KA7 2AY to Unit 4 2 Callander Road Heathfield Industrial Estate Ayr Ayrshire KA8 9AF on 2021-04-14
dot icon09/03/2021
Confirmation statement made on 2021-03-06 with no updates
dot icon20/07/2020
Total exemption full accounts made up to 2020-03-31
dot icon10/03/2020
Confirmation statement made on 2020-03-06 with no updates
dot icon23/07/2019
Total exemption full accounts made up to 2019-03-31
dot icon06/03/2019
Confirmation statement made on 2019-03-06 with no updates
dot icon23/08/2018
Total exemption full accounts made up to 2018-03-31
dot icon14/03/2018
Confirmation statement made on 2018-03-06 with no updates
dot icon04/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon13/04/2017
Confirmation statement made on 2017-03-06 with updates
dot icon06/07/2016
Total exemption small company accounts made up to 2016-03-31
dot icon10/03/2016
Annual return made up to 2016-03-06 with full list of shareholders
dot icon07/08/2015
Total exemption small company accounts made up to 2015-03-31
dot icon23/03/2015
Annual return made up to 2015-03-06 with full list of shareholders
dot icon09/07/2014
Total exemption small company accounts made up to 2014-03-31
dot icon12/03/2014
Annual return made up to 2014-03-06 with full list of shareholders
dot icon08/07/2013
Total exemption small company accounts made up to 2013-03-31
dot icon08/03/2013
Annual return made up to 2013-03-06 with full list of shareholders
dot icon10/07/2012
Total exemption small company accounts made up to 2012-03-31
dot icon09/03/2012
Annual return made up to 2012-03-06 with full list of shareholders
dot icon01/07/2011
Total exemption small company accounts made up to 2011-03-31
dot icon23/03/2011
Annual return made up to 2011-03-06 with full list of shareholders
dot icon01/07/2010
Total exemption small company accounts made up to 2010-03-31
dot icon10/03/2010
Annual return made up to 2010-03-06 with full list of shareholders
dot icon10/03/2010
Director's details changed for Christopher Morgan Mccallum on 2010-03-10
dot icon20/07/2009
Total exemption small company accounts made up to 2009-03-31
dot icon16/03/2009
Return made up to 06/03/09; full list of members
dot icon05/08/2008
Registered office changed on 05/08/2008 from unit 2 2 callander road heathfield industrial estate ayr KA8 9AF
dot icon04/07/2008
Total exemption small company accounts made up to 2008-03-31
dot icon13/05/2008
Return made up to 06/03/08; full list of members
dot icon17/12/2007
Registered office changed on 17/12/07 from: 64 dalblair road ayr KA7 1UH
dot icon05/06/2007
Total exemption small company accounts made up to 2007-03-31
dot icon06/03/2007
Return made up to 06/03/07; full list of members
dot icon06/03/2007
Director's particulars changed
dot icon06/03/2007
Secretary's particulars changed
dot icon14/06/2006
Total exemption small company accounts made up to 2006-03-31
dot icon13/03/2006
Return made up to 13/03/06; full list of members
dot icon03/08/2005
Total exemption small company accounts made up to 2005-03-31
dot icon21/03/2005
Return made up to 16/03/05; full list of members
dot icon11/05/2004
Partic of mort/charge *
dot icon15/04/2004
New secretary appointed
dot icon02/04/2004
New director appointed
dot icon02/04/2004
Ad 29/03/04--------- £ si 98@1=98 £ ic 2/100
dot icon18/03/2004
Director resigned
dot icon18/03/2004
Secretary resigned
dot icon16/03/2004
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
06/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
37
297.23K
-
0.00
102.24K
-
2023
41
279.42K
-
0.00
135.60K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mccallum, Christopher Morgan
Director
16/03/2004 - Present
4
Mccallum, Caroline Rose
Secretary
16/03/2004 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About C MCCALLUM LIMITED

C MCCALLUM LIMITED is an(a) Active company incorporated on 16/03/2004 with the registered office located at 30 Miller Road, Ayr KA7 2AY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C MCCALLUM LIMITED?

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C MCCALLUM LIMITED is currently Active. It was registered on 16/03/2004 .

Where is C MCCALLUM LIMITED located?

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C MCCALLUM LIMITED is registered at 30 Miller Road, Ayr KA7 2AY.

What does C MCCALLUM LIMITED do?

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C MCCALLUM LIMITED operates in the Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007) sector.

What is the latest filing for C MCCALLUM LIMITED?

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The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-06 with updates.