Calum Shaw Consultancy Limited
- Active
- Incorporated on 18 Sep 2013
Reg Address: 12 Carrick Drive, Mount Vernon, Glasgow G32 0RW
- Summary The company with name "Calum Shaw Consultancy Limited" is a ltd and located in 12 Carrick Drive, Mount Vernon, Glasgow G32 0RW. Calum Shaw Consultancy Limited is currently in active status and it was incorporated on 18 Sep 2013 (11 years 3 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Calum Shaw Consultancy Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Calum Campbell Shaw | Director | 18 Sep 2013 | British | Active |
| 2 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 18 Sep 2013 | - | Resigned 26 Mar 2014 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Calum Campbell Shaw Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Calum Shaw Consultancy Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 26 Sep 2023 | Download PDF |
| 2 | Accounts - Total Exemption Full | 30 Jun 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 13 Oct 2022 | Download PDF 3 Pages |
| 4 | Accounts - Total Exemption Full | 31 Aug 2022 | Download PDF |
| 5 | Accounts - Total Exemption Full | 31 May 2021 | Download PDF |
| 6 | Confirmation Statement - No Updates | 12 Oct 2020 | Download PDF 3 Pages |
| 7 | Accounts - Total Exemption Full | 6 Aug 2020 | Download PDF 7 Pages |
| 8 | Confirmation Statement - No Updates | 2 Oct 2019 | Download PDF 3 Pages |
| 9 | Accounts - Total Exemption Full | 30 May 2019 | Download PDF 7 Pages |
| 10 | Confirmation Statement - No Updates | 30 Sep 2018 | Download PDF 3 Pages |
| 11 | Accounts - Total Exemption Full | 15 Jun 2018 | Download PDF 8 Pages |
| 12 | Confirmation Statement - No Updates | 18 Oct 2017 | Download PDF 3 Pages |
| 13 | Accounts - Total Exemption Small | 18 Jan 2017 | Download PDF 7 Pages |
| 14 | Confirmation Statement - Updates | 18 Oct 2016 | Download PDF 5 Pages |
| 15 | Accounts - Total Exemption Small | 30 Jun 2016 | Download PDF 7 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Oct 2015 | Download PDF 3 Pages |
| 17 | Accounts - Total Exemption Small | 24 Aug 2015 | Download PDF 5 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Nov 2014 | Download PDF 3 Pages |
| 19 | Officers - Termination Secretary Company With Name | 2 Apr 2014 | Download PDF 4 Pages |
| 20 | Capital - Allotment Shares | 17 Mar 2014 | Download PDF 5 Pages |
| 21 | Incorporation - Company | 18 Sep 2013 | Download PDF 40 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Cal'S Properties Ltd Mutual People: Calum Campbell Shaw | Active |