MCCALLUM SHELLFISH LIMITED
Company number SC305929 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Confirmation statement made on 2026-07-26 with no updates · 3 pages | View document |
| 13 Oct 2025 | Micro company accounts made up to 2025-07-31 · 4 pages | View document |
| 6 Aug 2025 | Confirmation statement made on 2025-07-26 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 12 Dec 2024 | Micro company accounts made up to 2024-07-31 · 4 pages | View document |
| 6 Aug 2024 | Confirmation statement made on 2024-07-26 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 30 Nov 2023 | Micro company accounts made up to 2023-07-31 · 4 pages | View document |
| 10 Aug 2023 | Confirmation statement made on 2023-07-26 with updates · 4 pages | View document |
| 27 Jul 2023 | Termination of appointment of Colin Mccallum as a director on 2023-07-27 · 1 page | View document |
| 27 Jul 2023 | Cessation of Colin Mccallum as a person with significant control on 2023-07-27 · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 25 Nov 2021 | Micro company accounts made up to 2021-07-31 · 4 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 26 Jul 2021 | Confirmation statement made on 2021-07-26 with no updates · 3 pages | View document |
| 12 Aug 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 31 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES | View document |
| 15 Jan 2019 | REGISTERED OFFICE CHANGED ON 15/01/2019 FROM LOCH AWE HOUSE BARMORE ROAD TARBERT ARGYLL PA28 6TW | View document |
| 13 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 21 Aug 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 29 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 14 Aug 2017 | CESSATION OF JAMES COOPER PRENTICE AS A PSC | View document |
| 13 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES PRENTICE | View document |
| 13 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN MCCALLUM | View document |
| 13 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD MCCALLUM | View document |
| 13 Aug 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 16 Oct 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | View document |
| 25 Feb 2016 | COMPANY NAME CHANGED MCCALLUM MCCALLUM PRENTICE LTD CERTIFICATE ISSUED ON 25/02/16 | View document |
| 11 Dec 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 26 Aug 2015 | Annual return made up to 26 July 2015 with full list of shareholders | View document |
| 11 Sep 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 7 Aug 2014 | Annual return made up to 26 July 2014 with full list of shareholders | View document |
| 10 Sep 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 1 Aug 2013 | Annual return made up to 26 July 2013 with full list of shareholders | View document |
| 10 Sep 2012 | Annual return made up to 26 July 2012 with full list of shareholders | View document |
| 5 Sep 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 3 Aug 2011 | Annual return made up to 26 July 2011 with full list of shareholders | View document |
| 7 Sep 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MCCALLUM / 26/07/2010 | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MCCALLUM / 26/07/2010 | View document |
| 27 Jul 2010 | Annual return made up to 26 July 2010 with full list of shareholders | View document |
| 8 Sep 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 26 Jul 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | View document |
| 19 Sep 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 4 Aug 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 30 Aug 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | View document |
| 14 Aug 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: LOCH AWE HOUSE, BARMORE RD TARBERT ARGYLL PA29 6TW | View document |
| 14 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2006 | SECRETARY RESIGNED | View document |
| 27 Jul 2006 | DIRECTOR RESIGNED | View document |
| 26 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |