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Company Information for

MCCALLUM BROTHERS LIMITED

JAVID HOUSE, 115 BATH STREET, GLASGOW, G2 2SZ,
Company Registration Number
SC493249
Private Limited Company
Active

Company Overview

About Mccallum Brothers Ltd
MCCALLUM BROTHERS LIMITED was founded on 2014-12-12 and has its registered office in Glasgow. The organisation's status is listed as "Active". Mccallum Brothers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MCCALLUM BROTHERS LIMITED
 
Legal Registered Office
JAVID HOUSE
115 BATH STREET
GLASGOW
G2 2SZ
 
Filing Information
Company Number SC493249
Company ID Number SC493249
Date formed 2014-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 09:18:24
Primary Source:Companies House
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Companies with same name MCCALLUM BROTHERS LIMITED
The following companies were found which have the same name as MCCALLUM BROTHERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MCCALLUM BROTHERS SECURITY INC. Ontario Dissolved
MCCALLUM BROTHERS LLC Oklahoma Unknown

Company Officers of MCCALLUM BROTHERS LIMITED

Current Directors
Officer Role Date Appointed
CHARLES FREDERICK JONES MCCALLUM
 Director 2014-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MCCALLUM
 Director 2014-12-12 2017-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES FREDERICK JONES MCCALLUM CBD -TEC LIMITED Director 2018-04-06 CURRENT 2018-04-06 Active - Proposal to Strike off
CHARLES FREDERICK JONES MCCALLUM BILLIONS PRINT LIMITED Director 2017-07-27 CURRENT 2017-07-27 Active
CHARLES FREDERICK JONES MCCALLUM LIFE M LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
CHARLES FREDERICK JONES MCCALLUM C P EVENTS LIMITED Director 2013-04-10 CURRENT 2013-04-10 Dissolved 2014-11-28
CHARLES FREDERICK JONES MCCALLUM LIFE SOFTWARE LIMITED Director 2013-04-09 CURRENT 2013-04-09 Dissolved 2014-11-28
CHARLES FREDERICK JONES MCCALLUM DARWIN CREATIVE LIMITED Director 2011-11-01 CURRENT 2010-08-18 Active
CHARLES FREDERICK JONES MCCALLUM OUTLAW INK LIMITED Director 2011-09-22 CURRENT 2011-09-22 Dissolved 2017-02-28

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
2023-06-14CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES
2023-06-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-14CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-09-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-10DISS40Compulsory strike-off action has been discontinued
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2022-03-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-07DISS40Compulsory strike-off action has been discontinued
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-05CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2021-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-02DISS40Compulsory strike-off action has been discontinued
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2019-02-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCCALLUM
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-22AR0112/12/15 ANNUAL RETURN FULL LIST
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-12NEWINCNew incorporation
2014-12-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to MCCALLUM BROTHERS 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 MCCALLUM BROTHERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MCCALLUM BROTHERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MCCALLUM BROTHERS LIMITED

Intangible Assets
Patents
We have not found any records of MCCALLUM BROTHERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCCALLUM BROTHERS LIMITED
Trademarks
We have not found any records of MCCALLUM BROTHERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCCALLUM BROTHERS 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as MCCALLUM BROTHERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MCCALLUM BROTHERS 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 MCCALLUM BROTHERS 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 MCCALLUM BROTHERS 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.
    Need more information?
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    Other companies at postcode G2 2SZ