Erskine
PA8 7AA
Scotland
Director Name | Mrs Isara McCallum |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 June 2019(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | C/O The Prg Partnership Solicitors 12a Bridgewater Erskine PA8 7AA Scotland |
Director Name | Mia McCallum |
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Date of Birth | March 2002 (Born 22 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 June 2019(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | C/O The Prg Partnership Solicitors 12a Bridgewater Erskine PA8 7AA Scotland |
Secretary Name | Internet Tax Company Limited (Corporation) |
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Status | Resigned |
Appointed | 17 June 2019(same day as company formation) |
Correspondence Address | 190 Gravelly Hill Birmingham B23 7PE |
Registered Address | C/O The Prg Partnership Solicitors 12a Bridgewater Place Erskine PA8 7AA Scotland |
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Constituency | Paisley and Renfrewshire North |
Ward | Erskine & Inchinnan |
Latest Accounts | 28 February 2021 (3 years, 1 month ago) |
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Next Accounts Due | 30 November 2022 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 16 June 2021 (2 years, 9 months ago) |
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Next Return Due | 30 June 2022 (overdue) |
16 November 2021 | Resolutions
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16 November 2021 | Registered 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 2021 | Registered 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 2021 | Total exemption full accounts made up to 28 February 2021 (9 pages) |
18 June 2021 | Confirmation statement made on 16 June 2021 with updates (4 pages) |
25 March 2021 | Cessation of Isara Mccallum as a person with significant control on 23 March 2021 (1 page) |
25 March 2021 | Notification of Three Mccallum Limited as a person with significant control on 23 March 2021 (2 pages) |
25 March 2021 | Cessation of Mia Mccallum as a person with significant control on 23 March 2021 (1 page) |
25 March 2021 | Cessation of Fergus Mccallum as a person with significant control on 23 March 2021 (1 page) |
4 November 2020 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
23 October 2020 | Current accounting period shortened from 30 June 2021 to 28 February 2021 (1 page) |
16 June 2020 | Change of details for Mia Mccallum as a person with significant control on 16 June 2020 (2 pages) |
16 June 2020 | Change of details for Mrs Isara Mccallum as a person with significant control on 16 June 2020 (2 pages) |
16 June 2020 | Change of details for Fergus Mccallum as a person with significant control on 15 June 2020 (2 pages) |
16 June 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
29 August 2019 | Termination of appointment of Internet Tax Company Limited as a secretary on 28 August 2019 (1 page) |
17 June 2019 | Incorporation Statement of capital on 2019-06-17
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