Company NameMcCallum Management Limited
Company StatusDissolved
Company NumberSC452580
CategoryPrivate Limited Company
Incorporation Date18 June 2013(10 years, 9 months ago)
Dissolution Date19 November 2019 (4 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Fraser Laing McCallum
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed18 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address102 Brickfield Road
Stonehaven
AB39 2WS
Scotland

Location

Registered Address64 Allardice Street
Stonehaven
AB39 2AA
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardStonehaven and Lower Deeside
Address Matches2 other UK companies use this postal address

Shareholders

90 at £1Fraser Laing Mccallum
90.00%
Ordinary
10 at £1Elena Mccallum
10.00%
Ordinary

Financials

Year2014
Net Worth£613
Cash£1
Current Liabilities£6,415

Accounts

Latest Accounts30 June 2018 (5 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

19 June 2017Confirmation statement made on 18 June 2017 with updates (5 pages)
25 January 2017Total exemption full accounts made up to 30 June 2016 (7 pages)
21 June 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
(3 pages)
28 January 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
18 June 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
(3 pages)
12 January 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
24 June 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
(3 pages)
18 June 2013Incorporation (22 pages)