This company is commonly known as Callum International Limited. The company was founded 26 years ago and was given the registration number SC182906. The firm's registered office is in DALRY. You can find them at Carriage House, Blair Estate, Dalry, . This company's SIC code is 01430 - Raising of horses and other equines.
| Name | : | CALLUM INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | SC182906 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 February 1998 |
| End of financial year | : | 28 August 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Carriage House, Blair Estate, Dalry, Scotland, KA24 4ER |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Cowdray Garages, Parkway, Easebourne, Midhurst, England, GU29 0AW | Director | 12 September 2001 | Active |
| Slade House, Kirtlington, Oxford, OX5 3JA | Secretary | 12 September 2001 | Active |
| Pitcon, Dalry, KA24 5JP | Secretary | 12 February 1998 | Active |
| 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH | Nominee Secretary | 12 February 1998 | Active |
| Templandmuir Farm, Dalry, KA24 4EP | Director | 12 February 1998 | Active |
| The Carriage House, Blair Estate, Dalry, KA24 4ER | Director | 12 February 1998 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Nominee Director | 12 February 1998 | Active |
| Mr Malcolm Peter Borwick | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1977 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | The Carriage House, Blair Estate, Dalry, Scotland, KA24 4ER |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Change of name | Certificate change of name company. | Download |
| 2024-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-11 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-31 | Officers | Change person director company with change date. | Download |
| 2016-02-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-06 | Officers | Termination secretary company with name termination date. | Download |
| 2014-02-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-15 | Accounts | Accounts with accounts type total exemption small. | Download |
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