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THOMSON MCCALLUM LIMITED

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

This company is commonly known as Thomson Mccallum Limited. The company was founded 13 years ago and was given the registration number SC382004. The firm's registered office is in GLASGOW. You can find them at Lower Ground Floor, 1 Woodside Place, Glasgow, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:THOMSON MCCALLUM LIMITED
Company Number:SC382004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2010
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Lower Ground Floor, 1 Woodside Place, Glasgow, G3 7QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
229, Bank Street, Irvine, Scotland, KA12 0YB

Director19 October 2021Active
229, Bank Street, Irvine, Scotland, KA12 0YB

Director15 July 2010Active

People with Significant Control

Mr Staurt Mccallum
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Address:Lower Ground Floor, 1 Woodside Place, Glasgow, G3 7QF
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Accounts

Accounts with accounts type total exemption full.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-01-17Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-10-19Officers

Appoint person director company with name date.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2016-10-18Accounts

Accounts with accounts type micro entity.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2015-10-22Accounts

Accounts with accounts type total exemption small.

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2015-07-30Document replacement

Second filing of form with form type made up date.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-07-25Annual return

Annual return company with made up date full list shareholders.

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2014-03-06Accounts

Change account reference date company previous extended.

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2013-07-18Annual return

Annual return company with made up date full list shareholders.

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2013-06-21Accounts

Accounts with accounts type total exemption small.

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