Company NameMcCallum Drivers Limited
DirectorMalcolm McCallum
Company StatusActive
Company NumberSC237625
CategoryPrivate Limited Company
Incorporation Date3 October 2002(18 years, 1 month ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameMalcolm McCallum
Date of BirthJune 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2002(same day as company formation)
RoleTaxi Driver
Country of ResidenceScotland
Correspondence Address3 Linndale Oval
Glasgow
G45 9QT
Scotland
Secretary NameMs Kara McCallum
StatusCurrent
Appointed01 January 2014(11 years, 3 months after company formation)
Appointment Duration6 years, 11 months
RoleCompany Director
Correspondence Address3 Linndale Oval
Glasgow
G45 9QT
Scotland
Secretary NameSusan McCallum
NationalityBritish
StatusResigned
Appointed03 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address3 Linndale Oval
Glasgow
G45 9QT
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed03 October 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered Address3 Linndale Oval
Glasgow
G45 9QT
Scotland
ConstituencyGlasgow South
WardLinn

Shareholders

1 at £1Malcolm Mccallum
100.00%
Ordinary

Financials

Year2014
Net Worth-£417
Cash£1,418
Current Liabilities£1,835

Accounts

Latest Accounts31 March 2020 (7 months, 4 weeks ago)
Next Accounts Due31 December 2021 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return3 October 2020 (1 month, 3 weeks ago)
Next Return Due17 October 2021 (10 months, 3 weeks from now)

Filing History

6 November 2017Confirmation statement made on 3 October 2017 with no updates (3 pages)
7 June 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
3 October 2016Confirmation statement made on 3 October 2016 with updates (5 pages)
27 May 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
(3 pages)
5 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
(3 pages)
22 May 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
(3 pages)
6 October 2014Termination of appointment of Susan Mccallum as a secretary on 1 January 2014 (1 page)
6 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
(3 pages)
6 October 2014Termination of appointment of Susan Mccallum as a secretary on 1 January 2014 (1 page)
1 May 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 April 2014Appointment of Ms Kara Mccallum as a secretary (2 pages)
4 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1
(4 pages)
4 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1
(4 pages)
8 May 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
4 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
21 June 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 October 2011Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
10 October 2011Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
8 June 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
4 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
18 May 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 October 2009Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
7 October 2009Director's details changed for Malcolm Mccallum on 3 October 2009 (2 pages)
7 October 2009Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
7 October 2009Director's details changed for Malcolm Mccallum on 3 October 2009 (2 pages)
20 May 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 October 2008Return made up to 03/10/08; full list of members (3 pages)
27 October 2008Secretary's change of particulars / susan mccallum / 19/08/2008 (1 page)
27 October 2008Director's change of particulars / malcolm mccallum / 19/08/2008 (1 page)
3 July 2008Registered office changed on 03/07/2008 from 142 glencroft road croftfoot glasgow G44 5RE (1 page)
3 June 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 October 2007Return made up to 03/10/07; full list of members (2 pages)
5 June 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 October 2006Return made up to 03/10/06; full list of members (2 pages)
26 June 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 October 2005Return made up to 03/10/05; full list of members (2 pages)
24 June 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 September 2004Return made up to 03/10/04; full list of members (6 pages)
12 May 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 October 2003Return made up to 03/10/03; full list of members (6 pages)
14 October 2002Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
3 October 2002Secretary resigned (1 page)
3 October 2002Incorporation (16 pages)