| Company Name | McCallum Drivers Limited |
|---|---|
| Director | Malcolm McCallum |
| Company Status | Active |
| Company Number | SC237625 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2002(21 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Malcolm McCallum |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2002(same day as company formation) |
| Role | Taxi Driver |
| Country of Residence | Scotland |
| Correspondence Address | 3 Linndale Oval Glasgow G45 9QT Scotland |
| Secretary Name | Ms Kara McCallum |
|---|---|
| Status | Current |
| Appointed | 01 January 2014(11 years, 3 months after company formation) |
| Appointment Duration | 10 years, 3 months |
| Role | Company Director |
| Correspondence Address | 3 Linndale Oval Glasgow G45 9QT Scotland |
| Secretary Name | Susan McCallum |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Linndale Oval Glasgow G45 9QT Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 3 Linndale Oval Glasgow G45 9QT Scotland |
|---|---|
| Constituency | Glasgow South |
| Ward | Linn |
Shareholders
| 1 at £1 | Malcolm Mccallum 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£417 |
| Cash | £1,418 |
| Current Liabilities | £1,835 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months, 3 weeks from now) |
Filing History
| 6 November 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
|---|---|
| 7 June 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 3 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 22 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 October 2014 | Termination of appointment of Susan Mccallum as a secretary on 1 January 2014 (1 page) |
| 6 October 2014 | Termination of appointment of Susan Mccallum as a secretary on 1 January 2014 (1 page) |
| 6 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 1 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 April 2014 | Appointment of Ms Kara Mccallum as a secretary (2 pages) |
| 4 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 8 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 10 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Director's details changed for Malcolm Mccallum on 3 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Malcolm Mccallum on 3 October 2009 (2 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 28 October 2008 | Return made up to 03/10/08; full list of members (3 pages) |
| 27 October 2008 | Secretary's change of particulars / susan mccallum / 19/08/2008 (1 page) |
| 27 October 2008 | Director's change of particulars / malcolm mccallum / 19/08/2008 (1 page) |
| 3 July 2008 | Registered office changed on 03/07/2008 from 142 glencroft road croftfoot glasgow G44 5RE (1 page) |
| 3 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 10 October 2007 | Return made up to 03/10/07; full list of members (2 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 9 October 2006 | Return made up to 03/10/06; full list of members (2 pages) |
| 26 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 14 October 2005 | Return made up to 03/10/05; full list of members (2 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 September 2004 | Return made up to 03/10/04; full list of members (6 pages) |
| 12 May 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 10 October 2003 | Return made up to 03/10/03; full list of members (6 pages) |
| 14 October 2002 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 3 October 2002 | Incorporation (16 pages) |
| 3 October 2002 | Secretary resigned (1 page) |