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Mccallum Oil & Gas Consulting Ltd. EDINBURGH

Founded in 2001, Mccallum Oil & Gas Consulting, classified under reg no. SC222708 is an active company. Currently registered at 56/2 India Street EH3 6HD, Edinburgh the company has been in the business for 23 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022.

There is a single director in the company at the moment - Craig M., appointed on 30 August 2001. In addition, a secretary was appointed - Hazel M., appointed on 30 August 2001. As of 16 June 2024, our data shows no information about any ex officers on these positions.

Mccallum Oil & Gas Consulting Ltd. Address / Contact

Office Address 56/2 India Street
Town Edinburgh
Post code EH3 6HD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC222708
Date of Incorporation Thu, 30th Aug 2001
Industry Other letting and operating of own or leased real estate
End of financial Year 31st August
Company age 23 years old
Account next due date Fri, 31st May 2024 (16 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated Thu, 24th Aug 2023

Company staff

Craig M.

Position: Director

Appointed: 30 August 2001

Hazel M.

Position: Secretary

Appointed: 30 August 2001

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we researched, there is Craig M. The abovementioned PSC has significiant influence or control over this company, and has 25-50% shares. Another entity in the persons with significant control register is Hazel M. This PSC owns 25-50% shares.

Craig M.

Notified on 6 April 2016
Nature of control: significiant influence or control
25-50% shares

Hazel M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth290 724278 235325 408       
Balance Sheet
Cash Bank On Hand  24 57430 5368 90219 204183 209270 20161 241320 239
Current Assets21 97829 48152 17531 87319 93661 702226 014332 866197 779355 542
Debtors36220027 6011 33711 03442 49842 80562 665136 53835 303
Net Assets Liabilities  448 261442 331449 549522 404731 579870 2281 025 6191 147 616
Other Debtors  4481 3377481 21010 22513 10537 928965
Property Plant Equipment  15 81512 54010 9408 8559 94011 8208 96017 070
Cash Bank In Hand21 61629 28124 574       
Net Assets Liabilities Including Pension Asset Liability290 724278 235325 408       
Tangible Fixed Assets562 032561 047884 420       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve290 624278 135325 308       
Shareholder Funds290 724278 235325 408       
Other
Accumulated Depreciation Impairment Property Plant Equipment  7 22011 19914 38616 98519 34722 85724 18530 330
Additions Other Than Through Business Combinations Property Plant Equipment   704      
Amounts Owed To Related Parties  286 693283 902      
Average Number Employees During Period  11123332
Bank Borrowings  297 485287 787277 462276 000276 000276 000146 613 
Creditors  297 485287 787277 462276 000276 000563 223134 395650 000
Fixed Assets562 032561 047884 4201 003 9981 021 9391 019 8541 099 9401 101 8201 208 9601 622 070
Increase From Depreciation Charge For Year Property Plant Equipment   3 9793 1872 5992 3623 5103 7906 145
Investment Property  991 458991 4581 010 9991 010 9991 090 0001 090 0001 200 0001 605 000
Investment Property Fair Value Model  991 458991 4581 010 9991 010 9991 090 0001 090 0001 200 0001 605 000
Net Current Assets Liabilities-271 308-282 812-261 299-273 728-291 113-221 347-91 737-230 357-36 750190 983
Number Shares Issued Fully Paid  100100      
Other Creditors  1 262288 203279 233233 615217 782217 472172 927650 000
Par Value Share 111      
Property Plant Equipment Gross Cost  23 03523 73925 32625 84029 28734 67733 14547 400
Provisions For Liabilities Balance Sheet Subtotal  2281523 8151036241 23512 19615 437
Taxation Social Security Payable  25 51917 398      
Total Assets Less Current Liabilities290 724278 235623 121730 270730 826798 5071 008 203871 4631 172 2101 813 053
Total Borrowings  297 485287 787      
Trade Debtors Trade Receivables  27 153 10 28641 28832 58049 56098 61034 338
Amount Specific Advance Or Credit Directors  -286 693-283 902      
Amount Specific Advance Or Credit Made In Period Directors  6 0672 791      
Additions Other Than Through Business Combinations Investment Property Fair Value Model         405 000
Bank Borrowings Overdrafts   287 787277 462276 000276 000276 018134 39518
Other Taxation Social Security Payable   17 39831 79849 41699 95169 73349 36671 008
Total Additions Including From Business Combinations Property Plant Equipment    1 5875143 4475 39093014 255
Disposals Decrease In Depreciation Impairment Property Plant Equipment        2 462 
Disposals Property Plant Equipment        2 462 
Creditors Due After One Year  297 485       
Creditors Due Within One Year293 286312 293313 474       
Number Shares Allotted 100100       
Provisions For Liabilities Charges  228       
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Additions  325 831       
Tangible Fixed Assets Cost Or Valuation565 809565 809891 640       
Tangible Fixed Assets Depreciation3 7774 7627 220       
Tangible Fixed Assets Depreciation Charged In Period 9852 458       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Registered office address changed from 22 Cromar Gardens Kingswells Aberdeen AB15 8TF to 56/2 India Street Edinburgh EH3 6HD on August 3, 2023
filed on: 3rd, August 2023 		Free Download (1 page)

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