MCCALLUM SHELLFISH LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-07-26 with no updates |
| 12/12/2412 December 2024 | Micro company accounts made up to 2024-07-31 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/11/2330 November 2023 | Micro company accounts made up to 2023-07-31 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-07-26 with updates |
| 27/07/2327 July 2023 | Termination of appointment of Colin Mccallum as a director on 2023-07-27 |
| 27/07/2327 July 2023 | Cessation of Colin Mccallum as a person with significant control on 2023-07-27 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 25/11/2125 November 2021 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 15/01/1915 January 2019 | REGISTERED OFFICE CHANGED ON 15/01/2019 FROM LOCH AWE HOUSE BARMORE ROAD TARBERT ARGYLL PA28 6TW |
| 13/11/1813 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 29/08/1729 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 14/08/1714 August 2017 | CESSATION OF JAMES COOPER PRENTICE AS A PSC |
| 13/08/1713 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD MCCALLUM |
| 13/08/1713 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES PRENTICE |
| 13/08/1713 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 13/08/1713 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN MCCALLUM |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 16/10/1616 October 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 25/02/1625 February 2016 | COMPANY NAME CHANGED MCCALLUM MCCALLUM PRENTICE LTD CERTIFICATE ISSUED ON 25/02/16 |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 26/08/1526 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 07/08/147 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 01/08/131 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 10/09/1210 September 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 03/08/113 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MCCALLUM / 26/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MCCALLUM / 26/07/2010 |
| 27/07/1027 July 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 08/09/098 September 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 26/07/0926 July 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: LOCH AWE HOUSE, BARMORE RD TARBERT ARGYLL PA29 6TW |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | NEW SECRETARY APPOINTED |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | SECRETARY RESIGNED |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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