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Company Information for

MCCALLUMS FOODS LIMITED

30 MILLER ROAD, AYR, KA7 2AY,
Company Registration Number
SC209850
Private Limited Company
Active

Company Overview

About Mccallums Foods Ltd
MCCALLUMS FOODS LIMITED was founded on 2000-08-09 and has its registered office in Ayr. The organisation's status is listed as "Active". Mccallums Foods Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MCCALLUMS FOODS LIMITED
 
Legal Registered Office
30 MILLER ROAD
AYR
KA7 2AY
Other companies in KA7
 
Filing Information
Company Number SC209850
Company ID Number SC209850
Date formed 2000-08-09
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB762045347  
Last Datalog update: 2023-09-05 12:57:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCCALLUMS FOODS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMAS (SCOTLAND) LIMITED   K M STEWART & CO FINANCIAL SERVICES LTD.   TAX INVESTIGATION PROTECTION SERVICE LIMITED
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Company Officers of MCCALLUMS FOODS LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE ROSE MCCALLUM
 Company Secretary 2000-08-09
CAROLINE ROSE MCCALLUM
 Director 2003-10-20
CHRISTOPHER MORGAN MCCALLUM
 Director 2000-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Nominated Secretary 2000-08-09 2000-08-09
STEPHEN MABBOTT LTD.
 Nominated Director 2000-08-09 2000-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE ROSE MCCALLUM C MCCALLUM LIMITED Company Secretary 2004-03-16 CURRENT 2004-03-16 Active
CHRISTOPHER MORGAN MCCALLUM TU-MAX STORAGE LIMITED Director 2014-04-17 CURRENT 2014-04-17 Active
CHRISTOPHER MORGAN MCCALLUM C MCCALLUM LIMITED Director 2004-03-16 CURRENT 2004-03-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-01CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-07-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/22 FROM Unit 4 2 Callander Road Heathfield Industrial Estate Ayr Ayrshire KA8 9AF Scotland
2021-08-08CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/21 FROM 30 Miller Road Ayr Ayrshire KA7 2AY
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-07-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-04AR0131/07/15 ANNUAL RETURN FULL LIST
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-07AR0131/07/14 ANNUAL RETURN FULL LIST
2014-07-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AR0131/07/13 ANNUAL RETURN FULL LIST
2013-07-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AR0131/07/12 ANNUAL RETURN FULL LIST
2012-07-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-17AR0131/07/11 ANNUAL RETURN FULL LIST
2011-07-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-03AR0131/07/10 ANNUAL RETURN FULL LIST
2010-08-03CH01Director's details changed for Caroline Rose Mccallum on 2010-07-31
2010-07-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-06363aReturn made up to 31/07/09; full list of members
2009-07-20AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-05287Registered office changed on 05/08/2008 from unit 4, 2 callendar road heathfield industrial estate ayr KA8 9AF
2008-08-01363aReturn made up to 31/07/08; full list of members
2008-07-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-11287REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 64 DALBLAIR ROAD AYR AYRSHIRE KA7 1UH
2007-08-14363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-08-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-30288cDIRECTOR'S PARTICULARS CHANGED
2006-08-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-23363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-08-05363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-09-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-15288cDIRECTOR'S PARTICULARS CHANGED
2004-09-15363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-01288aNEW DIRECTOR APPOINTED
2003-08-05363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-05363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2001-08-07363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-07-06410(Scot)PARTIC OF MORT/CHARGE *****
2001-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-12410(Scot)PARTIC OF MORT/CHARGE *****
2000-08-22225ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01
2000-08-22288aNEW DIRECTOR APPOINTED
2000-08-22288aNEW SECRETARY APPOINTED
2000-08-2288(2)RAD 09/08/00--------- £ SI 98@1=98 £ IC 2/100
2000-08-15287REGISTERED OFFICE CHANGED ON 15/08/00 FROM: 64 DALBLAIR ROAD AYR AYRSHIRE KA7 1UH
2000-08-11288bSECRETARY RESIGNED
2000-08-11288bDIRECTOR RESIGNED
2000-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
101 - Processing and preserving of meat and production of meat products
10130 - Production of meat and poultry meat products




Licences & Regulatory approval
We could not find any licences issued to MCCALLUMS FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MCCALLUMS FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2001-07-06 Outstanding SOUTH AYRSHIRE COUNCIL
BOND & FLOATING CHARGE 2001-04-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCCALLUMS FOODS LIMITED

Intangible Assets
Patents
We have not found any records of MCCALLUMS FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCCALLUMS FOODS LIMITED
Trademarks
We have not found any records of MCCALLUMS FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCCALLUMS FOODS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10130 - Production of meat and poultry meat products) as MCCALLUMS FOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MCCALLUMS FOODS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCCALLUMS FOODS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MCCALLUMS FOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KA7 2AY