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- MACCALLUM63 LIMITED
MACCALLUM63 LIMITED
Active - Accounts Filed
General Information
NAME
MACCALLUM63 LIMITED
COMPANY NUMBER
SC224108
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
10/10/2001
(23 years and 3 months old)
WEBSITE
www.brandimpactdirect.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
21/04/2020
24/03/2021
PROTECTION 4 LTD
View all previous names
Previous Names
21/04/2020 24/03/2021 PROTECTION 4 LTD
07/05/2010 21/04/2020 BRAND IMPACT MERCHANDISING LTD.
18/09/2009 07/05/2010 IMPACT 365 LTD
17/11/2008 18/09/2009 QUADRANT FOUR LTD
10/10/2001 17/11/2008 CURIOUS IMAGE LTD.
EDINBURGH
EH2 4AN
Telephone: 01314471165
TPS: Yes
5 South Charlotte Street
EDINBURGH
EH2 4AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/12/2024 | Event: New Accounts filed |
Date: 07/12/2024 | Event: New Confirmation Statement filed |
Date: 09/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MACCALLUM63 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACCALLUM63 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACCALLUM63 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/10/2001 - Present (23 years and 3 months) Born in Jul 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
Director: 10/10/2001 - Present (23 years and 3 months) Secretary: 10/10/2001 - Present (23 years and 3 months) Born in Jun 1963 (age: 61) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 1 Past: 17 |
View Report |
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED 10/10/2001 - 10/10/2001 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 9 Past: 4806 |
View Report |
FIRST SCOTTISH SECRETARIES LIMITED 10/10/2001 - Present (23 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 4253 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/12/2024 | Event: New Accounts filed |
Date: 07/12/2024 | Event: New Confirmation Statement filed |
Date: 09/01/2024 | Event: New Accounts filed |
Date: 08/11/2023 | Event: New Confirmation Statement filed |
Date: 10/02/2023 | Event: New Accounts filed |
Date: 10/02/2023 | Event: New Accounts filed |
Date: 26/10/2022 | Event: New Confirmation Statement filed |
Date: 03/01/2022 | Event: New Accounts filed |
Date: 03/01/2022 | Event: New Confirmation Statement filed |
Date: 03/01/2022 | Event: New Accounts filed |
Date: 03/01/2022 | Event: New Confirmation Statement filed |
Date: 13/10/2020 | Event: New Confirmation Statement filed |
Date: 10/06/2020 | Event: New Accounts filed |
Date: 20/12/2019 | Event: New Accounts filed |
Date: 17/10/2019 | Event: New Confirmation Statement filed |
Date: 21/08/2019 | Event: Change in Reg. Office |
Date: 16/12/2018 | Event: New Accounts filed |
Date: 13/10/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2018 | Event: Change in Reg. Office |
Date: 06/11/2017 | Event: New Confirmation Statement filed |
Date: 30/10/2017 | Event: New Accounts filed |
Date: 01/11/2016 | Event: New Accounts filed |
Date: 27/10/2016 | Event: New Annual Return filed |
Date: 19/10/2016 | Event: Change in Reg. Office |
Date: 08/11/2015 | Event: New Accounts filed |
Date: 08/11/2015 | Event: New Annual Return filed |
Date: 09/11/2014 | Event: New Annual Return filed |
Date: 02/10/2014 | Event: New Accounts filed |
Date: 01/03/2014 | Event: New Annual Return filed |
Date: 19/12/2013 | Event: New Accounts filed |
Date: 03/04/2013 | Event: New Annual Return filed |
Date: 07/01/2013 | Event: New Accounts filed |
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