Mccallum Brothers started in year 2014 as Private Limited Company with registration number SC493249. The Mccallum Brothers company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Glasgow at Javid House. Postal code: G2 2SZ.
The company has one director. Charles M., appointed on 12 December 2014. There are currently no secretaries appointed. As of 28 March 2024, there was 1 ex director - James M.. There were no ex secretaries.
Office Address | Javid House |
Office Address2 | 115 Bath Street |
Town | Glasgow |
Post code | G2 2SZ |
Country of origin | United Kingdom |
Registration Number | SC493249 |
Date of Incorporation | Fri, 12th Dec 2014 |
Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
End of financial Year | 31st December |
Company age | 10 years old |
Account next due date | Mon, 30th Sep 2024 (186 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
Last confirmation statement dated | Wed, 14th Jun 2023 |
The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Charles M. The abovementioned PSC has significiant influence or control over the company,.
Charles M.
Notified on | 12 December 2016 |
Nature of control: |
significiant influence or control |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Net Worth | 2 | 2 | ||||||
Balance Sheet | ||||||||
Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | 1 | 1 | |
Net Assets Liabilities | 2 | 2 | 2 | 2 | 1 | 1 | 1 | |
Cash Bank In Hand | 2 | 2 | ||||||
Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | ||||||
Reserves/Capital | ||||||||
Shareholder Funds | 2 | 2 | ||||||
Other | ||||||||
Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 |
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Share Capital Allotted Called Up Paid | 2 | 2 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates Wednesday 14th June 2023 filed on: 14th, June 2023 |
confirmation statement | Free Download (4 pages) |
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