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THE WEE CHOO-CHOO LTD

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

This company is commonly known as The Wee Choo-choo Ltd. The company was founded 5 years ago and was given the registration number SC633596. The firm's registered office is in PITLOCHRY. You can find them at 52 Atholl Road, , Pitlochry, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:THE WEE CHOO-CHOO LTD
Company Number:SC633596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2019
End of financial year:28 February 2021
Jurisdiction:Scotland
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:52 Atholl Road, Pitlochry, Scotland, PH16 5BL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O The Prg Partnership Solicitors, 12a Bridgewater Place, Erskine, PA8 7AA

Director17 June 2019Active
C/O The Prg Partnership Solicitors, 12a Bridgewater Place, Erskine, PA8 7AA

Director17 June 2019Active
C/O The Prg Partnership Solicitors, 12a Bridgewater Place, Erskine, PA8 7AA

Director17 June 2019Active
190, Gravelly Hill, Birmingham, England, B23 7PE

Corporate Secretary17 June 2019Active

People with Significant Control

Three Mccallum Limited
Notified on:23 March 2021
Status:Active
Country of residence:Scotland
Address:52, Atholl Road, Pitlochry, Scotland, PH16 5BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Fergus Mccallum
Notified on:17 June 2019
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:Scotland
Address:52, Atholl Road, Pitlochry, Scotland, PH16 5BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Mia Mccallum
Notified on:17 June 2019
Status:Active
Date of birth:March 2002
Nationality:British
Country of residence:Scotland
Address:52, Atholl Road, Pitlochry, Scotland, PH16 5BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Isara Mccallum
Notified on:17 June 2019
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:Scotland
Address:52, Atholl Road, Pitlochry, Scotland, PH16 5BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-05-01Gazette

Gazette dissolved liquidation.

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2024-02-01Insolvency

Liquidation compulsory early dissolution court scotland.

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2021-11-16Address

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

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2021-11-16Resolution

Resolution.

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2021-11-11Address

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

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-06-18Confirmation statement

Confirmation statement with updates.

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2021-03-25Persons with significant control

Notification of a person with significant control.

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2021-03-25Persons with significant control

Cessation of a person with significant control.

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2021-03-25Persons with significant control

Cessation of a person with significant control.

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2021-03-25Persons with significant control

Cessation of a person with significant control.

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2020-11-04Accounts

Accounts with accounts type total exemption full.

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2020-10-23Accounts

Change account reference date company current shortened.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-06-16Persons with significant control

Change to a person with significant control.

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2020-06-16Persons with significant control

Change to a person with significant control.

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2020-06-16Persons with significant control

Change to a person with significant control.

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2019-08-29Officers

Termination secretary company with name termination date.

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2019-06-17Incorporation

Incorporation company.

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