| Company Name | James McCallum (Golf Shop) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC335974 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2008(16 years, 3 months ago) |
| Dissolution Date | 9 May 2023 (11 months, 3 weeks ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47640 | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
Directors
| Director Name | Isobel McCallum |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2008(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 12 Lagrannoch Drive Callander Perthshire FK17 8DW Scotland |
| Director Name | Mr James McCallum |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2008(same day as company formation) |
| Role | Golf Pro |
| Country of Residence | Scotland |
| Correspondence Address | 12 Lagrannoch Drive Callander FK7 9DW Scotland |
| Secretary Name | Isobel McCallum |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2008(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 12 Lagrannoch Drive Callander Perthshire FK17 8DW Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2008(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2008(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2008(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Telephone | 0141 7777748 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | Lenzie Golf Club 19 Crosshill Road Lenzie Glasgow G66 5DA Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Lenzie and Kirkintilloch South |
Shareholders
| 1 at £1 | James Mccallum 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,120 |
| Cash | £3,790 |
| Current Liabilities | £28,318 |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Filing History
| 11 January 2021 | Confirmation statement made on 9 January 2021 with updates (4 pages) |
|---|---|
| 4 December 2020 | Unaudited abridged accounts made up to 31 May 2020 (9 pages) |
| 19 February 2020 | Unaudited abridged accounts made up to 31 May 2019 (9 pages) |
| 9 January 2020 | Confirmation statement made on 9 January 2020 with updates (4 pages) |
| 31 January 2019 | Unaudited abridged accounts made up to 31 May 2018 (9 pages) |
| 9 January 2019 | Confirmation statement made on 9 January 2019 with updates (4 pages) |
| 22 January 2018 | Unaudited abridged accounts made up to 31 May 2017 (8 pages) |
| 15 January 2018 | Confirmation statement made on 9 January 2018 with updates (4 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 9 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 9 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 12 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 27 January 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 13 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 29 January 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 9 January 2014 | Annual return made up to 9 January 2014 Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 9 January 2014 Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 9 January 2014 Statement of capital on 2014-01-09
|
| 18 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 18 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 18 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 10 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 10 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 10 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 21 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 21 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 21 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 14 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 14 January 2010 | Director's details changed for James Mccallum on 8 January 2010 (2 pages) |
| 14 January 2010 | Director's details changed for James Mccallum on 8 January 2010 (2 pages) |
| 14 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 14 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 14 January 2010 | Director's details changed for James Mccallum on 8 January 2010 (2 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 31 January 2009 (1 page) |
| 6 January 2010 | Total exemption small company accounts made up to 31 January 2009 (1 page) |
| 19 December 2009 | Current accounting period extended from 31 January 2010 to 31 May 2010 (3 pages) |
| 19 December 2009 | Current accounting period extended from 31 January 2010 to 31 May 2010 (3 pages) |
| 12 November 2009 | Statement of capital following an allotment of shares on 1 March 2009
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| 12 November 2009 | Statement of capital following an allotment of shares on 1 March 2009
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| 12 November 2009 | Statement of capital following an allotment of shares on 1 March 2009
|
| 26 February 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 26 February 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 31 January 2008 | New director appointed (2 pages) |
| 31 January 2008 | New secretary appointed;new director appointed (1 page) |
| 31 January 2008 | New director appointed (2 pages) |
| 31 January 2008 | New secretary appointed;new director appointed (1 page) |
| 14 January 2008 | Director resigned (1 page) |
| 14 January 2008 | Secretary resigned (1 page) |
| 14 January 2008 | Director resigned (1 page) |
| 14 January 2008 | Secretary resigned (1 page) |
| 14 January 2008 | Director resigned (1 page) |
| 14 January 2008 | Director resigned (1 page) |
| 9 January 2008 | Incorporation (15 pages) |
| 9 January 2008 | Incorporation (15 pages) |