MCCALLUM HAULAGE LIMITED

Profile MCCALLUM HAULAGE LIMITED

Actual on 01.09.2021
Company name
MCCALLUM HAULAGE LIMITED
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Company number
SC245152
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 March 2003
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 21 February 2022 due by Monday, 07 March 2022

Last statement dated Sunday, 21 February 2021

Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
1B THE ORCHARD, ORD ROAD, ROSS-SHIRE, MUIR OF ORD, IV6 7XL
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PSC and Officers MCCALLUM HAULAGE LIMITED

Officers

(as of 25.09.2020)

MCCALLUM, Callum
Status: Active
Appointed on: Thursday, 06 March 2003
Correspondence address: 1b Ord Road, Muir Of Ord, Highland, IV6 7XL
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Haulier
Country of residence: Scotland
MCCALLUM, Mary Fiona
Status: Active
Appointed on: Thursday, 06 March 2003
Correspondence address: 1b Ord Road, Muir Of Ord, Highland, IV6 7XL
Role: Secretary
MCCALLUM, Mary Fiona
Status: Active
Appointed on: Thursday, 06 March 2003
Correspondence address: 1b Ord Road, Muir Of Ord, Highland, IV6 7XL
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Bookeeper
Country of residence: Scotland
BRIAN REID LTD.
Status: Not active
Appointed on: Thursday, 06 March 2003
Resigned on: Thursday, 06 March 2003
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Thursday, 06 March 2003
Resigned on: Thursday, 06 March 2003
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
MCCALLUM, John
Status: Not active
Appointed on: Thursday, 06 April 2017
Resigned on: Thursday, 08 June 2017
Correspondence address: 6 Findlayson Court Muir Of Ord, Inverness, Great Britain
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Lorry Driver
Country of residence: Scotland
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Person with significant control

(as of 01.09.2021)

Mr Callum Mccallum
Status: Active
Notified on: Tuesday, 21 February 2017
Correspondence address: 1b The Orchard Muir Of Ord, Ross-Shire
Nationality: British
Date of birth: June 1949
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent