MCCALLUM SHELLFISH LIMITED
TARBERT MCCALLUM MCCALLUM PRENTICE LTD

Hellopages » Argyll and Bute » Argyll and Bute » PA28 6TW

Company number SC305929
Status Active
Incorporation Date 26 July 2006
Company Type Private Limited Company
Address LOCH AWE HOUSE, BARMORE ROAD, TARBERT, ARGYLL, PA28 6TW
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 26 July 2016 with updates; Company name changed mccallum mccallum prentice LTD\certificate issued on 25/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-24 . The most likely internet sites of MCCALLUM SHELLFISH LIMITED are www.mccallumshellfish.co.uk, and www.mccallum-shellfish.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Mccallum Shellfish Limited is a Private Limited Company. The company registration number is SC305929. Mccallum Shellfish Limited has been working since 26 July 2006. The present status of the company is Active. The registered address of Mccallum Shellfish Limited is Loch Awe House Barmore Road Tarbert Argyll Pa28 6tw. . PRENTICE, Chris Ann is a Secretary of the company. MCCALLUM, Colin is a Director of the company. MCCALLUM, Edward is a Director of the company. PRENTICE, James Cooper is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
PRENTICE, Chris Ann
Appointed Date: 27 July 2006
Director
MCCALLUM, Colin
Appointed Date: 27 July 2006
53 years old
Director
MCCALLUM, Edward
Appointed Date: 27 July 2006
52 years old
Director
PRENTICE, James Cooper
Appointed Date: 27 July 2006
77 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 July 2006
Appointed Date: 26 July 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 July 2006
Appointed Date: 26 July 2006

Persons With Significant Control

Mr James Cooper Prentice
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCCALLUM SHELLFISH LIMITED Events

16 Oct 2016
Total exemption small company accounts made up to 31 July 2016
04 Aug 2016
Confirmation statement made on 26 July 2016 with updates
25 Feb 2016
Company name changed mccallum mccallum prentice LTD\certificate issued on 25/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-24
11 Dec 2015
Total exemption small company accounts made up to 31 July 2015
26 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
...
... and 22 more events
14 Aug 2006
New director appointed
14 Aug 2006
New secretary appointed
27 Jul 2006
Director resigned
27 Jul 2006
Secretary resigned
26 Jul 2006
Incorporation

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