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MCCALLUMS FOODS LIMITED

MCCALLUMS FOODS LIMITED is an active private limited company, incorporated on 9 August 2000. The nature of the business is Production of meat and poultry meat products. The company's registered office is on Miller Road, Ayr. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MCCALLUMS FOODS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company NumberSC209850
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/08/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 130 MILLER ROAD
Post TownAYR
CountrySCOTLAND
PostcodeKA7 2AY

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/08/2024
Last Made Up Date31/07/2023

Return

Next Due Date28/08/2016
Last Made Up Date31/07/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

10130 - Production of meat and poultry meat products

Company Name History

From incorporation onwards:
MCCALLUMS FOODS LIMITED

Directors

(The company's officers)
MRS CAROLINE ROSE MCCALLUM
(~60 year old British national)
19 EWENFIELD PLACE, AYR, AYRSHIRE, KA7 2QU
  • Current Director
  • Gives occupation as BUSINESS ADMINISTRATION
  • Usually resident in BRITAIN
Appointed on 20/10/2003
MR CHRISTOPHER MORGAN MCCALLUM
(~61 year old British national)
19 EWENFIELD PLACE, AYR, AYRSHIRE, KA7 2QU
  • Current Director
  • Gives occupation as RETAILER
  • Usually resident in SCOTLAND
Appointed on 09/08/2000
MRS CAROLINE ROSE MCCALLUM
(~60 year old British national)
19 EWENFIELD PLACE, AYR, AYRSHIRE, KA7 2QU
  • Current Secretary
  • Gives occupation as BUSINESS ADMINISTRATION
  • Usually resident in BRITAIN
Appointed on 09/08/2000

Shareholders

(Persons of Significant Control)
Mr Chris Mccallum
(~61 year old British national)
19, Ewenfield Place, Ayr, KA7 2QU, Scotland
  • Owns between 25% and 50% of the shares.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mrs Caroline Rose Mccallum
(~60 year old British national)
19, Ewenfield Place, Ayr, KA7 2QU, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS CAROLINE ROSE MCCALLUM
  • MR CHRISTOPHER MORGAN MCCALLUM
  • MR CHRISTOPHER MORGAN MCCALLUM
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)

MCCALLUMS FOODS LIMITED: Maps

Maps show the location of the postcode of the registered office, KA7 2AY.

Map of MCCALLUMS FOODS LIMITED at local scale
Map of MCCALLUMS FOODS LIMITED at local scale
Map of MCCALLUMS FOODS LIMITED at district scale
Map of MCCALLUMS FOODS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KA7 2AY

Other companies with registered offices in KA7 2AY:

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)
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