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McCallum Brothers Limited

McCallum Brothers Limited is a dormant company incorporated on 12 December 2014 with the registered office located in Glasgow, City of Glasgow. McCallum Brothers Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC493249
Private limited company
Scottish Company
Age
10 years
Incorporated 12 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Javid House
115 Bath Street
Glasgow
G2 2SZ
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Charles Frederick Jones McCallum
Director • British • Lives in Scotland • Born in May 1974
James Miller McCallum
Director • British • Lives in Scotland • Born in Oct 1975
Mr Charles Frederick Jones McCallum
PSC • British • Lives in Scotland • Born in May 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Darwin Creative Limited
Charles Frederick Jones McCallum is a mutual person.
Active
Life M Limited
Charles Frederick Jones McCallum is a mutual person.
Active
Brightpath Energy Ltd
Charles Frederick Jones McCallum is a mutual person.
Active
Kinship Corporate Ltd
Charles Frederick Jones McCallum is a mutual person.
Active
JMCC Consultancy Ltd
James Miller McCallum is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Mr James Miller Mccallum Appointed
1 Year Ago on 10 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 7 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 3 Sep 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 14 Jun 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 2 Sep 2022
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Get Credit Report
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Documents
Confirmation statement made on 12 June 2025 with no updates
Submitted on 12 Jun 2025
Appointment of Mr James Miller Mccallum as a director on 10 October 2024
Submitted on 10 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 7 Sep 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 5 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Apr 2024
Confirmation statement made on 14 June 2023 with updates
Submitted on 14 Jun 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 12 Jun 2023
Confirmation statement made on 12 December 2022 with no updates
Submitted on 14 Feb 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 2 Sep 2022
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Repayment History
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