Mccallum Brothers Limited GLASGOW


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.

Mccallum Brothers Limited Address / Contact

Office Address Javid House
Office Address2 115 Bath Street
Town Glasgow
Post code G2 2SZ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Charles M.

Position: Director

Appointed: 12 December 2014

James M.

Position: Director

Appointed: 12 December 2014

Resigned: 18 April 2017

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth22      
Balance Sheet
Cash Bank On Hand 2222211
Net Assets Liabilities 2222111
Cash Bank In Hand22      
Net Assets Liabilities Including Pension Asset Liability22      
Reserves/Capital
Shareholder Funds22      
Other
Number Shares Allotted22222211
Par Value Share11111111
Share Capital Allotted Called Up Paid22      

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers
Confirmation statement with updates Wednesday 14th June 2023
filed on: 14th, June 2023
Free Download (4 pages)

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