| Company Name | McCallum Oil & Gas Consulting Ltd. |
|---|---|
| Director | Craig McCallum |
| Company Status | Active |
| Company Number | SC222708 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2001(22 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Craig McCallum |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 22 Cromar Gardens Kingswells Aberdeen Aberdeenshire AB15 8TF Scotland |
| Secretary Name | Hazel McCallum |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Cromar Gardens Kingswells Aberdeen AB15 8TF Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2001(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2001(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01224 741487 |
|---|---|
| Telephone region | Aberdeen |
Location
| Registered Address | 56/2 India Street Edinburgh EH3 6HD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 50 at £1 | Craig Mccallum 50.00% Ordinary |
|---|---|
| 50 at £1 | Hazel Mccallum 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £290,724 |
| Cash | £21,616 |
| Current Liabilities | £293,286 |
Accounts
| Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 24 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 7 September 2024 (4 months from now) |
Charges
| 7 March 2016 | Delivered on: 14 March 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Middle house on third floor above ground floor of tenement 78 chancellor street, glasgow GLA33426. Outstanding |
|---|---|
| 7 March 2016 | Delivered on: 14 March 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Lefthand house on third floor at 16 radnor street, glasgow of tenement 10 to 16 (even numbers) radnor street & 1037 sauchiehall street GLA56247. Outstanding |
| 7 March 2016 | Delivered on: 14 March 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Westmost house on third flat above street flat at 206 morrison street, edinburgh MID84156. Outstanding |
| 7 March 2016 | Delivered on: 14 March 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 1F2, 46 grindlay street, edinburgh MID15983. Outstanding |
| 15 February 2016 | Delivered on: 16 February 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
| 6 December 2005 | Delivered on: 8 December 2005 Satisfied on: 26 January 2016 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The property known as and forming flat 3/1, 206 morrison street, edinburgh. Fully Satisfied |
| 12 December 2003 | Delivered on: 23 December 2003 Satisfied on: 26 January 2016 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as and forming 16 (3F1) radnor street, glasgow (title number gla 56247). Fully Satisfied |
| 6 June 2002 | Delivered on: 12 June 2002 Satisfied on: 26 January 2016 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as and forming the middle house on the third floor above the ground floor of the tenement 78 chancellor street, glasgow. Fully Satisfied |
Filing History
| 12 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
|---|---|
| 6 June 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 12 September 2016 | Confirmation statement made on 30 August 2016 with updates (6 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 14 March 2016 | Registration of charge SC2227080007, created on 7 March 2016 (6 pages) |
| 14 March 2016 | Registration of charge SC2227080006, created on 7 March 2016 (6 pages) |
| 14 March 2016 | Registration of charge SC2227080008, created on 7 March 2016 (6 pages) |
| 14 March 2016 | Registration of charge SC2227080005, created on 7 March 2016 (7 pages) |
| 16 February 2016 | Registration of charge SC2227080004, created on 15 February 2016 (5 pages) |
| 26 January 2016 | Satisfaction of charge 1 in full (7 pages) |
| 26 January 2016 | Satisfaction of charge 3 in full (6 pages) |
| 26 January 2016 | Satisfaction of charge 2 in full (6 pages) |
| 17 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 15 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders (4 pages) |
| 22 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 11 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 22 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 10 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 21 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 23 October 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
| 23 October 2010 | Director's details changed for Craig Mccallum on 1 October 2009 (2 pages) |
| 23 October 2010 | Director's details changed for Craig Mccallum on 1 October 2009 (2 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 28 September 2009 | Return made up to 30/08/09; full list of members (3 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 24 September 2008 | Return made up to 30/08/08; full list of members (3 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 13 September 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 12 April 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 19 September 2006 | Return made up to 30/08/06; full list of members (2 pages) |
| 15 May 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 8 December 2005 | Partic of mort/charge * (3 pages) |
| 20 September 2005 | Return made up to 30/08/05; full list of members (2 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 28 September 2004 | Return made up to 30/08/04; full list of members (6 pages) |
| 26 April 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 23 December 2003 | Partic of mort/charge * (5 pages) |
| 25 September 2003 | Return made up to 30/08/03; full list of members
|
| 2 November 2002 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 25 September 2002 | Return made up to 30/08/02; full list of members (6 pages) |
| 12 June 2002 | Partic of mort/charge * (6 pages) |
| 25 September 2001 | New director appointed (2 pages) |
| 25 September 2001 | New secretary appointed (2 pages) |
| 25 September 2001 | Ad 30/08/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 September 2001 | Director resigned (1 page) |
| 3 September 2001 | Secretary resigned (1 page) |
| 30 August 2001 | Incorporation (16 pages) |