MCCALLUM SHELLFISH LIMITED

Profile MCCALLUM SHELLFISH LIMITED

Actual on 01.09.2021
Company name
MCCALLUM SHELLFISH LIMITED
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Company number
SC305929
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 26 July 2006
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Tuesday, 26 July 2022 due by Tuesday, 09 August 2022

Last statement dated Monday, 26 July 2021

Nature of business (SIC)
03110 - Marine fishing
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Registered office address
THE OLD SURGERY, SCHOOL ROAD, ARGYLL, SCOTLAND, TARBERT, PA29 6UL
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PSC and Officers MCCALLUM SHELLFISH LIMITED

Officers

(as of 25.09.2020)

MCCALLUM, Colin
Status: Active
Appointed on: Thursday, 27 July 2006
Correspondence address: 1c Church Terrace, Back Street, Tarbert, Argyll, PA29 6UR
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Director
Country of residence: Scotland
MCCALLUM, Edward
Status: Active
Appointed on: Thursday, 27 July 2006
Correspondence address: 11 Easfield, Tarbert, Argyll, PA29 6TJ
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Director
Country of residence: Scotland
PRENTICE, Chris Ann
Status: Active
Appointed on: Thursday, 27 July 2006
Correspondence address: Lady Ileene Road, Tarbert, Argyll, PA29 6TU
Role: Secretary
PRENTICE, James Cooper
Status: Not active
Appointed on: Thursday, 27 July 2006
Resigned on: Friday, 04 August 2017
Correspondence address: Jura House, Lady Ileene Road, Tarbert, Argyll, PA29 6TU
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Director
Country of residence: Scotland
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Wednesday, 26 July 2006
Resigned on: Thursday, 27 July 2006
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Wednesday, 26 July 2006
Resigned on: Thursday, 27 July 2006
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Colin Mccallum
Status: Active
Notified on: Friday, 04 August 2017
Correspondence address: The Old Surgery Tarbert, Scotland, Argyll
Nationality: British
Date of birth: December 1971
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Edward Mccallum
Status: Active
Notified on: Friday, 04 August 2017
Correspondence address: The Old Surgery Tarbert, Scotland, Argyll
Nationality: British
Date of birth: July 1973
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr James Cooper Prentice
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tarbert, Argyll
Nationality: British
Date of birth: October 1948
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent