Company NameMcCallum&Co Ltd
DirectorMichael McCallum
Company StatusActive - Proposal to Strike off
Company NumberSC565785
CategoryPrivate Limited Company
Incorporation Date12 May 2017(6 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66220Activities of insurance agents and brokers

Director

Director NameMr Michael McCallum
Date of BirthApril 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 St Colme Street
Edinburgh
EH3 6AA
Scotland

Location

Registered Address46a Constitution Street
Edinburgh
EH6 6RS
Scotland
ConstituencyEdinburgh North and Leith
WardLeith
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 May 2018 (5 years, 11 months ago)
Next Accounts Due29 February 2020 (overdue)
Accounts CategoryUnaudited Abridged
Accounts Year End31 May

Returns

Latest Return11 May 2020 (3 years, 11 months ago)
Next Return Due25 May 2021 (overdue)

Filing History

27 January 2021Compulsory strike-off action has been discontinued (1 page)
26 January 2021Confirmation statement made on 11 May 2020 with no updates (3 pages)
7 November 2020Compulsory strike-off action has been suspended (1 page)
20 October 2020First Gazette notice for compulsory strike-off (1 page)
23 May 2019Confirmation statement made on 11 May 2019 with no updates (3 pages)
14 February 2019Unaudited abridged accounts made up to 31 May 2018 (9 pages)
26 June 2018Confirmation statement made on 11 May 2018 with no updates (3 pages)
2 May 2018Registered office address changed from 1 st Colme Street Edinburgh EH3 6AA Scotland to 46a Constitution Street Edinburgh EH6 6RS on 2 May 2018 (1 page)
2 May 2018Change of details for Mr Michael Mccallum as a person with significant control on 2 May 2018 (2 pages)
12 May 2017Incorporation
Statement of capital on 2017-05-12
  • GBP 100
(30 pages)
12 May 2017Incorporation
Statement of capital on 2017-05-12
  • GBP 100
(30 pages)