MCCALLUM OIL & GAS CONSULTING LTD. - EDINBURGH


Company Profile Company Filings

Overview

MCCALLUM OIL & GAS CONSULTING LTD. is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
MCCALLUM OIL & GAS CONSULTING LTD. was incorporated 22 years ago on 30/08/2001 and has the registered number: SC222708. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

MCCALLUM OIL & GAS CONSULTING LTD. - EDINBURGH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

56/2 INDIA STREET
EDINBURGH
EH3 6HD
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRAIG MCCALLUM Jun 1968 British Director 2001-08-30 CURRENT
HAZEL MCCALLUM British Secretary 2001-08-30 CURRENT
STEPHEN MABBOTT LTD. Corporate Nominee Director 2001-08-30 UNTIL 2001-08-30 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2001-08-30 UNTIL 2001-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Craig Mccallum 2016-04-06 6/1968 Edinburgh   Ownership of shares 25 to 50 percent
Significant influence or control
Mrs Hazel Mccallum 2016-04-06 8/1967 Edinburgh   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPIRIT ENERGY RESOURCES LIMITED WINDSOR Active FULL 06100 - Extraction of crude petroleum
SPIRIT RESOURCES (ARMADA) LIMITED WINDSOR Active FULL 06100 - Extraction of crude petroleum
CENTRICA PRODUCTION (GMA) LIMITED WINDSOR Dissolved... DORMANT 99999 - Dormant Company
SPIRIT ENERGY NORTH SEA LIMITED WINDSOR Active FULL 06100 - Extraction of crude petroleum
CENTRICA NIGERIA LIMITED WINDSOR Active FULL 70100 - Activities of head offices
FABIAN LTD. ABERDEENSHIRE Active -... TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
CENTRICA PRODUCTION LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
SPIRIT NORTH SEA GAS LIMITED ABERDEEN Active FULL 06100 - Extraction of crude petroleum
SPIRIT ENERGY NORTH SEA OIL LIMITED ABERDEEN Active FULL 06100 - Extraction of crude petroleum
CENTRICA F3 DEVELOPMENTS LIMITED ABERDEEN Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
McCallum Oil & Gas Consulting Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-04-25 31-08-2023 £320,239 Cash £1,147,616 equity
McCallum Oil & Gas Consulting Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-05-19 31-08-2022 £61,241 Cash £1,025,619 equity
McCallum Oil & Gas Consulting Ltd - Accounts to registrar (filleted) - small 18.2 2022-05-07 31-08-2021 £270,201 Cash £870,228 equity
McCallum Oil & Gas Consulting Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-19 31-08-2020 £183,209 Cash £731,579 equity
McCallum Oil & Gas Consulting Ltd - Accounts to registrar (filleted) - small 18.2 2020-08-28 31-08-2019 £19,204 Cash £522,404 equity
McCallum Oil & Gas Consulting Ltd. - Accounts to registrar (filleted) - small 18.2 2019-05-30 31-08-2018 £8,902 Cash £449,549 equity
McCallum Oil & Gas Consulting Ltd - Period Ending 2017-08-31 2018-05-30 31-08-2017 £30,536 Cash £442,331 equity
Abbreviated Company Accounts - MCCALLUM OIL & GAS CONSULTING LTD. 2017-06-07 31-08-2016 £24,574 Cash £325,408 equity
Abbreviated Company Accounts - MCCALLUM OIL & GAS CONSULTING LTD. 2016-05-20 31-08-2015 £29,281 Cash £278,235 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MITCHELL RETAIL FULFILMENT LTD EDINBURGH SCOTLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
KERLOCH LTD EDINBURGH SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
KERLOCH B LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
INVERLEITH HOLDINGS LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 09100 - Support activities for petroleum and natural gas extraction
HEKLA VASCULAR SURGERY LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 86220 - Specialists medical practice activities