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MCCALLUM SOLUTIONS LTD

Company number SC549023

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Apr 2024 AD01 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 2 April 2024
30 Mar 2024 AD01 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 30 March 2024
15 Jan 2024 AA Total exemption full accounts made up to 31 October 2023
24 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
27 Sep 2023 MR04 Satisfaction of charge SC5490230002 in full
26 Feb 2023 AA Total exemption full accounts made up to 31 October 2022
24 Jan 2023 AD01 Registered office address changed from 19a Smallholdings Sauchenford Plean Stirling FK7 8AP Scotland to 10 Victoria Green Queen Victoria School Dunblane FK15 0JA on 24 January 2023
19 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
10 Jan 2022 AA Total exemption full accounts made up to 31 October 2021
25 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
09 Aug 2021 AD01 Registered office address changed from Flat 2 Trenchard House Nason Avenue Dunblane FK15 0JB Scotland to 19a Smallholdings Sauchenford Plean Stirling FK7 8AP on 9 August 2021
18 Nov 2020 AA Total exemption full accounts made up to 31 October 2020
27 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
24 Jun 2020 MR01 Registration of charge SC5490230002, created on 11 June 2020
27 Feb 2020 MR01 Registration of charge SC5490230001, created on 24 February 2020
16 Jan 2020 AA Total exemption full accounts made up to 31 October 2019
21 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
11 Jan 2019 AA Total exemption full accounts made up to 31 October 2018
19 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
24 Jan 2018 AA Total exemption full accounts made up to 31 October 2017
18 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
31 Oct 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-10-31
  • GBP 1