Three Mccallum Limited is a private limited company registered at Tigh Geal, East Haugh, Pitlochry PH16 5TE. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-10-20, this 3-year-old company is run by 3 directors.
Director Fergus M., appointed on 20 October 2020. Director Isara M., appointed on 20 October 2020. Director Mia M., appointed on 20 October 2020.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was sent on 2023-10-19 and the due date for the next filing is 2024-11-02. Additionally, the annual accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | Tigh Geal |
| Office Address2 | East Haugh |
| Town | Pitlochry |
| Post code | PH16 5TE |
| Country of origin | United Kingdom |
| Registration Number | SC678185 |
| Date of Incorporation | Tue, 20th Oct 2020 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 4 years old |
| Account next due date | Sat, 30th Nov 2024 (218 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sat, 2nd Nov 2024 (2024-11-02) |
| Last confirmation statement dated | Thu, 19th Oct 2023 |
Position: Director
Appointed: 20 October 2020
Position: Director
Appointed: 20 October 2020
Position: Director
Appointed: 20 October 2020
The register of PSCs that own or control the company consists of 3 names. As we researched, there is Mia M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Isara M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Fergus M., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Mia M.
| Notified on | 20 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Isara M.
| Notified on | 20 October 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Fergus M.
| Notified on | 20 October 2020 |
| Ceased on | 5 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 76 800 | 46 033 |
| Current Assets | 123 511 | 206 367 |
| Debtors | 46 711 | 160 334 |
| Other Debtors | 174 | 100 000 |
| Property Plant Equipment | 26 250 | |
| Other | ||
| Amount Specific Advance Or Credit Directors | 33 333 | |
| Amount Specific Advance Or Credit Made In Period Directors | 33 333 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 8 750 | |
| Creditors | 50 651 | 56 946 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 8 750 | |
| Net Current Assets Liabilities | 72 860 | 149 421 |
| Other Creditors | 3 000 | 3 100 |
| Other Taxation Social Security Payable | 47 650 | 53 846 |
| Property Plant Equipment Gross Cost | 35 000 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 35 000 | |
| Total Assets Less Current Liabilities | 72 860 | 175 671 |
| Trade Creditors Trade Payables | 1 | |
| Trade Debtors Trade Receivables | 46 537 | 60 334 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates February 5, 2024 filed on: 5th, February 2024 |
confirmation statement | Free Download (4 pages) |
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