Three Mccallum Limited (Companies House Registration Number SC678185) is a private limited company started on 2020-10-20 in Scotland. This firm is located at Tigh Geal, East Haugh, Pitlochry PH16 5TE. Three Mccallum Limited operates SIC code: 82990 that means "other business support service activities not elsewhere classified".
Company details
Name
Three Mccallum Limited
Number
SC678185
Date of Incorporation:
2020/10/20
End of financial year:
28 February
Address:
Tigh Geal, East Haugh, Pitlochry, PH16 5TE
SIC code:
82990 - Other business support service activities not elsewhere classified
Moving on to the 3 directors that can be found in this firm, we can name: Fergus M. (appointed on 20 October 2020), Isara M. (appointment date: 20 October 2020), Mia M. (appointed on 20 October 2020). The official register reports 3 persons of significant control, namely: Mia M. has 1/2 or less of shares, 1/2 or less of voting rights, Isara M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Fergus M. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts
2022-02-28
2023-02-28
Current Assets
123,511
206,367
Total Assets Less Current Liabilities
72,860
175,671
People with significant control
Mia M.
20 October 2020
Nature of control:
25-50% voting rights
25-50% shares
Isara M.
20 October 2020
Nature of control:
50,01-75% shares
50,01-75% voting rights
Fergus M.
20 October 2020 - 5 February 2024
Nature of control:
25-50% voting rights
25-50% shares
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Persons with significant control
Download filing
(CS01) Confirmation statement with updates February 5, 2024
filed on: 5th, February 2024
| confirmation statement
Free Download
(4 pages)
Download filing
(CS01) Confirmation statement with updates February 5, 2024
filed on: 5th, February 2024
| confirmation statement
Free Download
(4 pages)
(PSC04) Change to a person with significant control February 5, 2024
filed on: 5th, February 2024
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control February 5, 2024
filed on: 5th, February 2024
| persons with significant control
Free Download
(1 page)
(CS01) Confirmation statement with updates October 19, 2023
filed on: 31st, October 2023
| confirmation statement
Free Download
(4 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2023
filed on: 27th, April 2023
| accounts
Free Download
(9 pages)
(CS01) Confirmation statement with no updates October 19, 2022
filed on: 25th, October 2022
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2022
filed on: 11th, July 2022
| accounts
Free Download
(7 pages)
(AD01) Registered office address changed from 52 Atholl Road Pitlochry Perthshire PH16 5BL Scotland to Tigh Geal East Haugh Pitlochry PH16 5TE on November 11, 2021
filed on: 11th, November 2021
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates October 19, 2021
filed on: 11th, November 2021
| confirmation statement
Free Download
(3 pages)
(AA01) Extension of current accouting period to February 28, 2022
filed on: 22nd, October 2020
| accounts
Free Download
(1 page)
(NEWINC) Certificate of incorporation
filed on: 20th, October 2020
| incorporation
(4 pages)