JOHN CALLUM LTD.

Profile JOHN CALLUM LTD.

Actual on 01.09.2021
Company name
JOHN CALLUM LTD.
copy
copied
Company number
SC196483
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 24 May 1999
copy
copied
Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Tuesday, 24 May 2022 due by Tuesday, 07 June 2022

Last statement dated Monday, 24 May 2021

Nature of business (SIC)
46310 - Wholesale of fruit and vegetables
copy
copied
Registered office address
UNIT 51, BANDEATH INDUSTRIAL, THROSK, STIRLINGSHIRE, STIRLING, FK7 7NP
copy
copied

PSC and Officers JOHN CALLUM LTD.

Officers

(as of 25.09.2020)

MILLER, Kirsty Diane
Status: Active
Appointed on: Monday, 31 May 1999
Correspondence address: Blair Skeath House, Auchterarder, Perthshire, PH3 1JU
Role: Secretary
MILLER, Peter Stewart
Status: Active
Appointed on: Monday, 31 May 1999
Correspondence address: Blair Skeath House, Auchterarder, Perthshire, PH3 1JH
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Director
Country of residence: Scotland
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Monday, 24 May 1999
Resigned on: Monday, 31 May 1999
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Monday, 24 May 1999
Resigned on: Monday, 31 May 1999
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Peter Stewart Miller
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Blair Skeath House Auchterarder, Scotland, Perthshire
Nationality: British
Date of birth: January 1965
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Peter Stewart Miller
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stirling, Stirlingshire
Nationality: British
Date of birth: January 1965
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Kirsty Diane Miller
Status: Active
Notified on: Monday, 25 May 2020
Correspondence address: Stirling, Stirlingshire
Nationality: British
Date of birth: September 1966
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent