MACCALLUM LIMITED

MACCALLUM LIMITED is an active private limited company, incorporated on 25 February 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Church Street, Dunoon. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Dormant. MACCALLUM LIMITED previously had the company name CENTRAL GARAGE SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6 CHURCH STREET
Post Town	DUNOON
County	ARGYLL
Country	SCOTLAND
Postcode	PA23 8BG

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	10/03/2025
Last Made Up Date	24/02/2024

Return

Next Due Date	25/03/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 13/03/2023 onwards:

MACCALLUM LIMITED

Prior to 13/03/2023:

CENTRAL GARAGE SERVICES LIMITED

Directors

(The company's officers)

MR IAN MACCALLUM

(~83 year old British national)

52 HUNTER STREET, DUNOON, PA23 8DT, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 25/02/2016

MR IAN BROWN MACCALLUM

(~52 year old British national)

ALT REINIAN / 7 DHAILLING ROAD, DHAILLING COURT, DUNOON, PA23 8BD, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 25/02/2016

MR IAN BROWN MACCALLUM

ALT REINIAN / 7 DHAILLING ROAD, DHAILLING COURT, DUNOON, PA23 8BD, SCOTLAND

Current Secretary

Appointed on 25/02/2016

Shareholders

(Persons of Significant Control)

Mr Ian Brown Maccallum

(~52 year old British national)

Alt Reinian, Dhailling Court, Dhailling Road, Dunoon, PA23 8BD, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Ian Maccallum

(~83 year old British national)

Glenfaulds, Hunter Street, Kirn, Dunoon, PA23 8DT, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)