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Company Information for

MCCALLUM SHELLFISH LIMITED

THE OLD SURGERY, SCHOOL ROAD, TARBERT, ARGYLL, PA29 6UL,
Company Registration Number
SC305929
Private Limited Company
Active

Company Overview

About Mccallum Shellfish Ltd
MCCALLUM SHELLFISH LIMITED was founded on 2006-07-26 and has its registered office in Tarbert. The organisation's status is listed as "Active". Mccallum Shellfish Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MCCALLUM SHELLFISH LIMITED
 
Legal Registered Office
THE OLD SURGERY
SCHOOL ROAD
TARBERT
ARGYLL
PA29 6UL
Other companies in PA28
 
Previous Names
MCCALLUM MCCALLUM PRENTICE LTD25/02/2016
Filing Information
Company Number SC305929
Company ID Number SC305929
Date formed 2006-07-26
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB890659675  
Last Datalog update: 2025-01-05 09:25:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCCALLUM SHELLFISH LIMITED
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Company Officers of MCCALLUM SHELLFISH LIMITED

Current Directors
Officer Role Date Appointed
CHRIS ANN PRENTICE
 Company Secretary 2006-07-27
COLIN MCCALLUM
 Director 2006-07-27
EDWARD MCCALLUM
 Director 2006-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES COOPER PRENTICE
 Director 2006-07-27 2017-08-04
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-07-26 2006-07-27
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-07-26 2006-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRIS ANN PRENTICE J & C PRENTICE SHELLFISH LTD Company Secretary 2003-02-13 CURRENT 2003-02-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-12MICRO ENTITY ACCOUNTS MADE UP TO 31/07/24
2024-08-06CONFIRMATION STATEMENT MADE ON 26/07/24, WITH NO UPDATES
2023-11-30MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-08-10CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES
2023-07-27CESSATION OF COLIN MCCALLUM AS A PERSON OF SIGNIFICANT CONTROL
2023-07-27APPOINTMENT TERMINATED, DIRECTOR COLIN MCCALLUM
2022-08-23MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2021-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2020-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/19 FROM Loch Awe House Barmore Road Tarbert Argyll PA28 6TW
2018-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2017-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-14PSC07CESSATION OF JAMES COOPER PRENTICE AS A PERSON OF SIGNIFICANT CONTROL
2017-08-13CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2017-08-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN MCCALLUM
2017-08-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD MCCALLUM
2017-08-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER PRENTICE
2016-10-16AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-02-25RES15CHANGE OF NAME 24/02/2016
2016-02-25CERTNMCompany name changed mccallum mccallum prentice LTD\certificate issued on 25/02/16
2015-12-11AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-26AR0126/07/15 ANNUAL RETURN FULL LIST
2014-09-11AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-07AR0126/07/14 ANNUAL RETURN FULL LIST
2013-09-10AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AR0126/07/13 ANNUAL RETURN FULL LIST
2012-09-10AR0126/07/12 ANNUAL RETURN FULL LIST
2012-09-05AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03AR0126/07/11 ANNUAL RETURN FULL LIST
2010-09-07AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-27AR0126/07/10 ANNUAL RETURN FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MCCALLUM / 26/07/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN MCCALLUM / 26/07/2010
2009-09-08AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-26363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2008-09-19AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-30363sRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2006-08-14287REGISTERED OFFICE CHANGED ON 14/08/06 FROM: LOCH AWE HOUSE, BARMORE RD TARBERT ARGYLL PA29 6TW
2006-08-14288aNEW DIRECTOR APPOINTED
2006-08-14288aNEW DIRECTOR APPOINTED
2006-08-14288aNEW DIRECTOR APPOINTED
2006-08-14288aNEW SECRETARY APPOINTED
2006-08-1488(2)RAD 27/07/06--------- £ SI 99@1=99 £ IC 1/100
2006-07-27288bDIRECTOR RESIGNED
2006-07-27288bSECRETARY RESIGNED
2006-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
031 - Fishing
03110 - Marine fishing




Licences & Regulatory approval
We could not find any licences issued to MCCALLUM SHELLFISH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MCCALLUM SHELLFISH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MCCALLUM SHELLFISH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.099
MortgagesNumMortOutstanding1.269
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.828

This shows the max and average number of mortgages for companies with the same SIC code of 03110 - Marine fishing

Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCCALLUM SHELLFISH LIMITED

Intangible Assets
Patents
We have not found any records of MCCALLUM SHELLFISH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCCALLUM SHELLFISH LIMITED
Trademarks
We have not found any records of MCCALLUM SHELLFISH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCCALLUM SHELLFISH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (03110 - Marine fishing) as MCCALLUM SHELLFISH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MCCALLUM SHELLFISH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCCALLUM SHELLFISH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MCCALLUM SHELLFISH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PA29 6UL