Company NameThe Wee Choo-Choo Ltd
Company StatusLiquidation
Company NumberSC633596
CategoryPrivate Limited Company
Incorporation Date17 June 2019(4 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameFergus McCallum
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O The Prg Partnership Solicitors 12a Bridgewater
Erskine
PA8 7AA
Scotland
Director NameMrs Isara McCallum
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O The Prg Partnership Solicitors 12a Bridgewater
Erskine
PA8 7AA
Scotland
Director NameMia McCallum
Date of BirthMarch 2002 (Born 22 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O The Prg Partnership Solicitors 12a Bridgewater
Erskine
PA8 7AA
Scotland
Secretary NameInternet Tax Company Limited (Corporation)
StatusResigned
Appointed17 June 2019(same day as company formation)
Correspondence Address190 Gravelly Hill
Birmingham
B23 7PE

Location

Registered AddressC/O The Prg Partnership Solicitors
12a Bridgewater Place
Erskine
PA8 7AA
Scotland
ConstituencyPaisley and Renfrewshire North
WardErskine & Inchinnan

Accounts

Latest Accounts28 February 2021 (3 years, 1 month ago)
Next Accounts Due30 November 2022 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return16 June 2021 (2 years, 9 months ago)
Next Return Due30 June 2022 (overdue)

Filing History

16 November 2021Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-11-09
(1 page)
16 November 2021Registered office address changed from Tigh Geal East Haugh Pitlochry PH16 5TE Scotland to C/O the Prg Partnership Solicitors 12a Bridgewater Place Erskine PA8 7AA on 16 November 2021 (2 pages)
11 November 2021Registered office address changed from 52 Atholl Road Pitlochry PH16 5BL Scotland to Tigh Geal East Haugh Pitlochry PH16 5TE on 11 November 2021 (1 page)
27 September 2021Total exemption full accounts made up to 28 February 2021 (9 pages)
18 June 2021Confirmation statement made on 16 June 2021 with updates (4 pages)
25 March 2021Cessation of Isara Mccallum as a person with significant control on 23 March 2021 (1 page)
25 March 2021Notification of Three Mccallum Limited as a person with significant control on 23 March 2021 (2 pages)
25 March 2021Cessation of Mia Mccallum as a person with significant control on 23 March 2021 (1 page)
25 March 2021Cessation of Fergus Mccallum as a person with significant control on 23 March 2021 (1 page)
4 November 2020Total exemption full accounts made up to 30 June 2020 (7 pages)
23 October 2020Current accounting period shortened from 30 June 2021 to 28 February 2021 (1 page)
16 June 2020Change of details for Mia Mccallum as a person with significant control on 16 June 2020 (2 pages)
16 June 2020Change of details for Mrs Isara Mccallum as a person with significant control on 16 June 2020 (2 pages)
16 June 2020Change of details for Fergus Mccallum as a person with significant control on 15 June 2020 (2 pages)
16 June 2020Confirmation statement made on 16 June 2020 with no updates (3 pages)
29 August 2019Termination of appointment of Internet Tax Company Limited as a secretary on 28 August 2019 (1 page)
17 June 2019Incorporation
Statement of capital on 2019-06-17
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(16 pages)