MCCALLUM OIL & GAS CONSULTING LTD.

MCCALLUM OIL & GAS CONSULTING LTD. is an active private limited company, incorporated on 30 August 2001. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on India Street, Edinburgh. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. MCCALLUM OIL & GAS CONSULTING LTD. has no previous names. The company has eight mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	56/2 INDIA STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH3 6HD

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/09/2024
Last Made Up Date	24/08/2023

Return

Next Due Date	27/09/2016
Last Made Up Date	30/08/2015

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	5
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

MCCALLUM OIL & GAS CONSULTING LTD.

Directors

(The company's officers)

MR CRAIG MCCALLUM

(~55 year old British national)

56/2 INDIA STREET, EDINBURGH, EH3 6HD, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 30/08/2001

HAZEL MCCALLUM

(British national)

56/2 INDIA STREET, EDINBURGH, EH3 6HD, SCOTLAND

Current Secretary

Appointed on 30/08/2001

Shareholders

(Persons of Significant Control)

Mrs Hazel Mccallum

(~56 year old British national)

56/2, India Street, Edinburgh, EH3 6HD, Scotland

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Craig Mccallum

(~55 year old British national)

56/2, India Street, Edinburgh, EH3 6HD, Scotland

Owns between 25% and 50% of the shares.
Has the right to exert a significant influence or control.

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)