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McCallum & Sons Ltd

McCallum & Sons Ltd is a dissolved company incorporated on 6 December 2021 with the registered office located in Glasgow, City of Glasgow. McCallum & Sons Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 5 March 2024 (1 year 8 months ago)
Was 2 years 3 months old at the time of dissolution
Via voluntary strike-off
Company No
SC716879
Private limited company
Scottish Company
Age
3 years
Incorporated 6 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
272 Bath Street
Glasgow
G2 4JR
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Andy McCallum
Director • Surveyor • English • Lives in UK • Born in Jun 1961
Russell Howes
PSC • British • Lives in UK • Born in Aug 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
McCallums Services Ltd
Mr Andy McCallum is a mutual person.
Active
McCallums Property Surveying Ltd
Mr Andy McCallum is a mutual person.
Active
McCallums Property Services Ltd
Mr Andy McCallum is a mutual person.
Active
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Financials
McCallum & Sons Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
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Turnover
Due Soon
Employees
Due Soon
Total Assets
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Total Liabilities
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Net Assets
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Debt Ratio (%)
Due Soon
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Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 5 Mar 2024
Appointment Details Changed
1 Year 9 Months Ago on 16 Jan 2024
Details Changed
1 Year 9 Months Ago on 16 Jan 2024
Russell Howes (PSC) Details Changed
1 Year 9 Months Ago on 15 Jan 2024
Voluntary Strike-Off Suspended
2 Years 2 Months Ago on 19 Aug 2023
Voluntary Gazette Notice
2 Years 4 Months Ago on 20 Jun 2023
Application To Strike Off
2 Years 4 Months Ago on 13 Jun 2023
Russell Howes Resigned
2 Years 5 Months Ago on 5 Jun 2023
Russell Howes Resigned
2 Years 5 Months Ago on 5 Jun 2023
Mr Andy Mccallum Appointed
2 Years 6 Months Ago on 5 May 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Mar 2024
Secretary's details changed
Submitted on 16 Jan 2024
Director's details changed
Submitted on 16 Jan 2024
Change of details for Russell Howes as a person with significant control on 15 January 2024
Submitted on 15 Jan 2024
Voluntary strike-off action has been suspended
Submitted on 19 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 20 Jun 2023
Application to strike the company off the register
Submitted on 13 Jun 2023
Termination of appointment of Russell Howes as a director on 5 June 2023
Submitted on 6 Jun 2023
Termination of appointment of Russell Howes as a secretary on 5 June 2023
Submitted on 6 Jun 2023
Appointment of Mr Andy Mccallum as a director on 5 May 2023
Submitted on 5 May 2023
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Repayment History
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