General information

Name:

Three Mccallum Ltd

Office Address:

Tigh Geal East Haugh PH16 5TE Pitlochry

Number: SC678185

Incorporation date: 2020-10-20

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day the firm was established is 2020-10-20. Registered under company registration number SC678185, this company is registered as a Private Limited Company. You can reach the main office of this company during its opening times under the following address: Tigh Geal East Haugh, PH16 5TE Pitlochry. This enterprise's Standard Industrial Classification Code is 82990 which means Other business support service activities not elsewhere classified. Its most recent accounts cover the period up to 2023/02/28 and the most current annual confirmation statement was filed on 2023/10/19.

As stated, this particular business was started in October 2020 and has been overseen by three directors.

Executives with significant control over the firm are: Mia M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Isara M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Fergus M.

Role: Director

Appointed: 20 October 2020

Latest update: 27 March 2024

Isara M.

Role: Director

Appointed: 20 October 2020

Latest update: 27 March 2024

Mia M.

Role: Director

Appointed: 20 October 2020

Latest update: 27 March 2024

People with significant control

Mia M.
Notified on 20 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Isara M.
Notified on 20 October 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Fergus M.
Notified on 20 October 2020
Ceased on 5 February 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 02 November 2024
Confirmation statement last made up date 19 October 2023
Annual Accounts
Start Date For Period Covered By Report 20 October 2020
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with updates February 5, 2024 (CS01)
filed on: 5th, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
3
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