JAMES MCCALLUM (GOLF SHOP) LTD.

Profile JAMES MCCALLUM (GOLF SHOP) LTD.

Actual on 01.07.2021
Company name
JAMES MCCALLUM (GOLF SHOP) LTD.
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Company number
SC335974
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 January 2008
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Sunday, 09 January 2022 due by Sunday, 23 January 2022

Last statement dated Saturday, 09 January 2021

Nature of business (SIC)
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
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Registered office address
LENZIE GOLF CLUB, 19 CROSSHILL ROAD, GLASGOW, LENZIE, G66 5DA
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PSC and Officers JAMES MCCALLUM (GOLF SHOP) LTD.

Officers

(as of 25.09.2020)

MCCALLUM, Isobel
Status: Active
Appointed on: Wednesday, 09 January 2008
Correspondence address: 12 Lagrannoch Drive, Callander, Perthshire, FK17 8DW
Role: Secretary
MCCALLUM, Isobel
Status: Active
Appointed on: Wednesday, 09 January 2008
Correspondence address: 12 Lagrannoch Drive, Callander, Perthshire, FK17 8DW
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Secretary
MCCALLUM, James
Status: Active
Appointed on: Wednesday, 09 January 2008
Correspondence address: 12 Lagrannoch Drive, Callander, Scotland, FK7 9DW
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Golf Pro
Country of residence: Scotland
PETER TRAINER COMPANY SECRETARIES LTD.
Status: Not active
Appointed on: Wednesday, 09 January 2008
Resigned on: Wednesday, 09 January 2008
Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
Role: Corporate Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Status: Not active
Appointed on: Wednesday, 09 January 2008
Resigned on: Wednesday, 09 January 2008
Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
Role: Corporate Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Status: Not active
Appointed on: Wednesday, 09 January 2008
Resigned on: Wednesday, 09 January 2008
Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
Role: Corporate Nominee Director
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Person with significant control

(as of 01.07.2021)

Mr James Mccallum
Status: Active
Notified on: Monday, 09 January 2017
Correspondence address: 12 Lagrannoch Drive Callander, Scotland
Nationality: British
Date of birth: July 1959
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors