UKBizDB.co.uk

HIGGS MCCALLUM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Higgs Mccallum Limited. The company was founded 7 years ago and was given the registration number SC540160. The firm's registered office is in GLASGOW. You can find them at 9 Kinellan Road, Bearsden, Glasgow, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:HIGGS MCCALLUM LIMITED
Company Number:SC540160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 July 2016
End of financial year:31 July 2020
Jurisdiction:Scotland
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:9 Kinellan Road, Bearsden, Glasgow, Scotland, G61 1AJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Kinellan Road, Bearsden, Glasgow, Scotland, G61 1AJ

Director13 July 2016Active

People with Significant Control

Dr Matthew Charles Higgs
Notified on:13 July 2016
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:Scotland
Address:9, Kinellan Road, Glasgow, Scotland, G61 1AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-05Gazette

Gazette dissolved voluntary.

Download
2020-10-20Gazette

Gazette notice voluntary.

Download
2020-10-14Dissolution

Dissolution application strike off company.

Download
2020-10-13Accounts

Accounts with accounts type dormant.

Download
2020-07-19Confirmation statement

Confirmation statement with no updates.

Download
2020-02-21Accounts

Accounts with accounts type dormant.

Download
2019-07-23Confirmation statement

Confirmation statement with no updates.

Download
2019-06-30Address

Change registered office address company with date old address new address.

Download
2019-06-04Accounts

Accounts with accounts type total exemption full.

Download
2018-10-01Address

Change registered office address company with date old address new address.

Download
2018-07-21Confirmation statement

Confirmation statement with no updates.

Download
2018-06-16Address

Change registered office address company with date old address new address.

Download
2018-03-30Accounts

Accounts with accounts type total exemption full.

Download
2018-03-04Address

Change registered office address company with date old address new address.

Download
2017-09-10Address

Change registered office address company with date old address new address.

Download
2017-07-13Confirmation statement

Confirmation statement with no updates.

Download
2016-07-13Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.