MCCALLUM SOLUTIONS LTD

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Company Documents

DateDescription
21/05/2521 May 2025 Registered office address changed from 9 Main Buidling Nason Avenue Queen Victoria School Dunblane FK15 0JB Scotland to 5 Balfour Street Bannockburn Stirling FK7 0NH on 2025-05-21

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06/01/256 January 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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24/10/2424 October 2024 Confirmation statement made on 2024-10-18 with no updates

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02/04/242 April 2024 Registered office address changed from 9 Main Building Queen Victoria School Dunblane Scotland FK15 0JY United Kingdom to 9 Main Buidling Nason Avenue Queen Victoria School Dunblane FK15 0JB on 2024-04-02

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30/03/2430 March 2024 Registered office address changed from 10 Victoria Green Queen Victoria School Dunblane FK15 0JA Scotland to 9 Main Building Queen Victoria School Dunblane Scotland FK15 0JY on 2024-03-30

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15/01/2415 January 2024 Total exemption full accounts made up to 2023-10-31

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24/10/2324 October 2023 Confirmation statement made on 2023-10-18 with no updates

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27/09/2327 September 2023 Satisfaction of charge SC5490230002 in full

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26/02/2326 February 2023 Total exemption full accounts made up to 2022-10-31

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24/01/2324 January 2023 Registered office address changed from 19a Smallholdings Sauchenford Plean Stirling FK7 8AP Scotland to 10 Victoria Green Queen Victoria School Dunblane FK15 0JA on 2023-01-24

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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19/10/2219 October 2022 Confirmation statement made on 2022-10-18 with no updates

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10/01/2210 January 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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25/10/2125 October 2021 Confirmation statement made on 2021-10-18 with no updates

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09/08/219 August 2021 Registered office address changed from Flat 2 Trenchard House Nason Avenue Dunblane FK15 0JB Scotland to 19a Smallholdings Sauchenford Plean Stirling FK7 8AP on 2021-08-09

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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16/01/2016 January 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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11/01/1911 January 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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24/01/1824 January 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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31/10/1631 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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