Levy McCallum Limited

Company Name	Levy McCallum Limited
Directors	Roy Lowrie McCallum and John Donald Morrison McCallum
Company Status	Active
Company Number	SC039617
Category	Private Limited Company
Incorporation Date	9 December 1963(59 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Roy Lowrie McCallum
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	18 August 1989(25 years, 8 months after company formation)
Appointment Duration	34 years, 1 month
Role	Advertising Agent
Country of Residence	Scotland
Correspondence Address	Cuin Siar 93 Pollok Drive Bishopbriggs Glasgow Lanarkshire G64 2ES Scotland

Secretary Name	Mr Roy Lowrie McCallum
Nationality	British
Status	Current
Appointed	23 July 2004(40 years, 7 months after company formation)
Appointment Duration	19 years, 2 months
Role	Advertising Agent
Country of Residence	Scotland
Correspondence Address	Cuin Siar 93 Pollok Drive Bishopbriggs Glasgow Lanarkshire G64 2ES Scotland

Director Name	Mr John Donald Morrison McCallum
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 March 2005(41 years, 3 months after company formation)
Appointment Duration	18 years, 7 months
Role	Advertising Agent
Country of Residence	Scotland
Correspondence Address	87 Danes Drive Glasgow Lanarkshire G14 9EN Scotland

Director Name	Alan Stephen Levy
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1989(25 years, 8 months after company formation)
Appointment Duration	24 years, 4 months (resigned 15 December 2013)
Role	Advertising Agent
Country of Residence	United Kingdom
Correspondence Address	73 Rouken Glen Road Thornliebank Glasgow G46 7JZ Scotland

Director Name	Mr Oliver Campbell Watt Thomson
Date of Birth	February 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1989(25 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 28 February 2001)
Role	Advertising Agent
Country of Residence	Scotland
Correspondence Address	3 Kirklee Terrace Glasgow Lanarkshire G12 0TQ Scotland

Secretary Name	Mr Roy Lowrie McCallum
Nationality	British
Status	Resigned
Appointed	18 August 1989(25 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 1992)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cuin Siar 93 Pollok Drive Bishopbriggs Glasgow Lanarkshire G64 2ES Scotland

Secretary Name	Alexander Mackinnon
Nationality	British
Status	Resigned
Appointed	01 August 1992(28 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 23 July 2004)
Role	Company Director
Correspondence Address	32 Campbell Avenue Bishopton Renfrewshire PA7 5DA Scotland

Director Name	Alexander Mackinnon
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(28 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 23 July 2004)
Role	Chartered Accountant
Correspondence Address	32 Campbell Avenue Bishopton Renfrewshire PA7 5DA Scotland

Director Name	Alan William Bain Dickson
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2001(37 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 January 2002)
Role	Company Director
Correspondence Address	51 North Grange Road Bearsden Glasgow Strathclyde G61 3AG Scotland

Director Name	James Duffy
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(41 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 December 2014)
Role	Advertising Agent
Country of Residence	United Kingdom
Correspondence Address	25 Pinnel Place Dalgety Bay Dunfermline Fife KY11 5PB Scotland

Director Name	Mr Mark Graham
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2015(51 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 June 2018)
Role	Creative Director
Country of Residence	Scotland
Correspondence Address	4 Newton Place Glasgow Lanarkshire G3 7PR Scotland

Director Name	Mrs Catherine Ross
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2015(51 years, 4 months after company formation)
Appointment Duration	5 years (resigned 31 March 2020)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	4 Newton Place Glasgow Lanarkshire G3 7PR Scotland

Contact

Website	levymccallum.co.uk
Telephone	0141 2487977
Telephone region	Glasgow

Location

Registered Address	4 Hayburn Street Glasgow G11 6DF Scotland
Constituency	Glasgow North West
Ward	Partick West

Shareholders

25k at £1	John Mccallum 50.00% Ordinary
25k at £1	Roy Mccallum 50.00% Ordinary

Financials

Year	2014
Net Worth	£99,431
Cash	£6,545
Current Liabilities	£523,500

Accounts

Latest Accounts	28 February 2022 (1 year, 7 months ago)
Next Accounts Due	30 November 2023 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	1 August 2023 (2 months ago)
Next Return Due	15 August 2024 (10 months, 2 weeks from now)

Charges

24 September 2008	Delivered on: 30 September 2008 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
22 July 1983	Delivered on: 4 August 1983 Satisfied on: 9 October 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

5 September 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
10 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
21 October 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
1 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
8 October 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
5 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 50,000 (6 pages)
5 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 50,000 (6 pages)
3 June 2015	Appointment of Mrs Catherine Ross as a director on 26 March 2015 (2 pages)
3 June 2015	Appointment of Mr Mark Graham as a director on 26 March 2015 (2 pages)
29 January 2015	Termination of appointment of James Duffy as a director on 31 December 2014 (1 page)
25 September 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 50,000 (6 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 50,000 (6 pages)
4 June 2014	Termination of appointment of Alan Levy as a director (1 page)
11 November 2013	Accounts for a small company made up to 28 February 2013 (7 pages)
21 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 50,000 (7 pages)
21 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 50,000 (7 pages)
19 December 2012	Accounts for a small company made up to 29 February 2012 (7 pages)
22 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
22 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
13 September 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
26 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
26 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
12 November 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
18 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
18 August 2010	Director's details changed for John Donald Morrison Mccallum on 1 August 2010 (2 pages)
18 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
18 August 2010	Director's details changed for John Donald Morrison Mccallum on 1 August 2010 (2 pages)
5 October 2009	Full accounts made up to 28 February 2009 (17 pages)
19 August 2009	Return made up to 01/08/09; full list of members (4 pages)
31 October 2008	Full accounts made up to 29 February 2008 (15 pages)
9 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
30 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
27 August 2008	Return made up to 01/08/08; full list of members (4 pages)
10 December 2007	Full accounts made up to 28 February 2007 (15 pages)
14 August 2007	Return made up to 01/08/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
18 June 2007	Registered office changed on 18/06/07 from: 203 st vincent street, glasgow G2 5NH (1 page)
11 August 2006	Return made up to 01/08/06; full list of members (8 pages)
31 July 2006	Accounts for a medium company made up to 28 February 2006 (18 pages)
18 August 2005	Return made up to 01/08/05; full list of members (8 pages)
2 June 2005	Accounts for a medium company made up to 28 February 2005 (18 pages)
5 April 2005	New director appointed (2 pages)
31 March 2005	New director appointed (3 pages)
12 December 2004	Accounts for a medium company made up to 29 February 2004 (19 pages)
11 August 2004	Return made up to 01/08/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
11 August 2004	New secretary appointed (2 pages)
4 August 2003	Return made up to 01/08/03; full list of members (7 pages)
3 July 2003	Accounts for a medium company made up to 28 February 2003 (19 pages)
13 August 2002	Return made up to 01/08/02; full list of members (7 pages)
29 May 2002	Accounts for a medium company made up to 28 February 2002 (17 pages)
4 February 2002	Director resigned (1 page)
3 August 2001	Return made up to 01/08/01; full list of members (7 pages)
27 June 2001	New director appointed (2 pages)
1 June 2001	Accounts for a medium company made up to 28 February 2001 (17 pages)
6 March 2001	Director resigned (1 page)
2 August 2000	Return made up to 01/08/00; full list of members (7 pages)
7 June 2000	Full accounts made up to 29 February 2000 (17 pages)
20 March 2000	Auditor's resignation (2 pages)
10 August 1999	Return made up to 01/08/99; full list of members (5 pages)
15 June 1999	Full accounts made up to 28 February 1999 (15 pages)
2 September 1998	Return made up to 01/08/98; no change of members (4 pages)
15 July 1998	Full accounts made up to 28 February 1998 (15 pages)
6 August 1997	Return made up to 01/08/97; no change of members (4 pages)
9 June 1997	Full accounts made up to 28 February 1997 (15 pages)
12 August 1996	Return made up to 01/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
26 July 1996	Memorandum and Articles of Association (13 pages)
30 May 1996	Full accounts made up to 29 February 1996 (15 pages)
31 May 1995	Full accounts made up to 28 February 1995 (15 pages)
12 August 1987	Resolutions ORES13 ‐ Ordinary resolution (1 page)
12 August 1987	G88(3) Contract 06/08/87 (1 page)
8 October 1986	Allotment of shares (2 pages)
11 June 1986	Return made up to 04/06/86; full list of members (4 pages)
18 April 1982	Accounts made up to 28 February 1982 (10 pages)
3 March 1980	Company name changed\certificate issued on 03/03/80 (2 pages)
9 December 1963	Incorporation (12 pages)

Levy McCallum Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland