Maccallum63 Limited

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Maccallum63 Limited

sc224108•Private Limited With Share Capital

5 South Charlotte Street, Edinburgh, EH24AN
WebsiteEmail01314471165

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Incorporated

10/10/2001

Company Age

24 years

Directors

2

Employees

2

SIC Code

70229

Risk

low risk

Company Overview

Registration, classification & business activity

Maccallum63 Limited (sc224108) is a private limited with share capital incorporated on 10/10/2001 (24 years old) and registered in edinburgh, EH24AN. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 10/10/2001
EH24AN
2 employees

Financial Overview

Total Assets

£7.2K

Liabilities

£30.9K

Net Assets

£-23.7K

Cash

£0

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

1
S
samantha tallulah maccallum
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

86
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:17-02-2026
Default Companies House Registered Office Address Applied
Category:Address
Date:08-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2021
Resolution
Category:Resolution
Date:24-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2020
Resolution
Category:Resolution
Date:21-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2010
Memorandum Articles
Category:Incorporation
Date:10-05-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:07-05-2010
Resolution
Category:Resolution
Date:07-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Memorandum Articles
Category:Incorporation
Date:22-09-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:18-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2009
Legacy
Category:Annual Return
Date:08-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:17-11-2008
Legacy
Category:Annual Return
Date:17-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2007
Legacy
Category:Annual Return
Date:05-12-2006
Legacy
Category:Officers
Date:05-12-2006
Legacy
Category:Officers
Date:05-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2006
Legacy
Category:Address
Date:27-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2006
Legacy
Category:Annual Return
Date:13-10-2005
Legacy
Category:Mortgage
Date:20-07-2005
Legacy
Category:Mortgage
Date:01-03-2005
Legacy
Category:Mortgage
Date:29-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2005
Legacy
Category:Annual Return
Date:19-10-2004
Legacy
Category:Annual Return
Date:15-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2003
Legacy
Category:Accounts
Date:31-10-2002
Legacy
Category:Annual Return
Date:21-10-2002
Legacy
Category:Officers
Date:03-11-2001
Legacy
Category:Officers
Date:30-10-2001
Legacy
Category:Officers
Date:30-10-2001
Legacy
Category:Officers
Date:30-10-2001
Incorporation Company
Category:Incorporation
Date:10-10-2001

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date04/11/2025
Latest Accounts31/03/2025

Trading Addresses

22 Braid Hills Road, Edinburgh, Midlothian, EH106HY
C/O Melbarry Accountants, 30/5 Hardengreen Industrial Esta, Dalkeith, Midlothian Eh22 3Nx, EH223NXRegistered
5 South Charlotte Street, Edinburgh, EH24ANRegistered
Po Box 24238, Edinburgh, EH79HRRegistered
5 South Charlotte Street, Edinburgh, EH24ANRegistered

Contact

01314471165
info@brandimpactdirect.com
www.brandimpactdirect.com
5 South Charlotte Street, Edinburgh, EH24AN