MCCULLOCH GROUP HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
MCCULLOCH GROUP HOLDINGS LTD
COMPANY NUMBER
SC470531
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
20/02/2014
(10 years and 11 months old)
WEBSITE
https://mccullochgroup.com/
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
20/02/2014
28/01/2025
W & D MCCULLOCH (HOLDINGS) LTD.
GIRVAN
KA26 0NB
Telephone: 01465831350
TPS: Yes
Craigie Mains Farm
10A Main Street
Ballantrae
Girvan, Ayrshire
KA26 0NB
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 |
|---|---|---|
| W & D MCCULLOCH (HOLDINGS) LTD. | Active - Accounts Filed | View Report |
| W & D MCCULLOCH LTD. | Active - Accounts Filed | View Report |
| MCCULLOCH GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2025 | New Confirmation Statement filed |
| 01/01/2025 | William Francis McCulloch (918530487) has left the board |
| 01/01/2025 | New Board Member Anne Agnes McCulloch (928842316) Appointed |
Credit Risk Overview
Want to learn more about MCCULLOCH GROUP HOLDINGS LTD?
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 MCCULLOCH GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCCULLOCH GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/02/2014 - Present (10 years and 11 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/12/2024 - Present (1 months) Born in Jan 1969 (age: 56) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
20/02/2014 - Present (10 years and 11 months) Born in Feb 1966 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
24/02/2022 - Present (2 years and 11 months) Born in Apr 1968 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| W & D MCCULLOCH (HOLDINGS) LTD. | Active - Accounts Filed | View Report |
| W & D MCCULLOCH LTD. | Active - Accounts Filed | View Report |
| MCCULLOCH GROUP LIMITED | Non-Trading | View Report |
| SMILLIE & CUTHBERTSON (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| S&C GAS ENGINEERING LTD | Company is dissolved | View Report |
| SMILLIE & CUTHBERTSON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2025 | New Confirmation Statement filed |
| 01/01/2025 | William Francis McCulloch (918530487) has left the board |
| 01/01/2025 | New Board Member Anne Agnes McCulloch (928842316) Appointed |
| 27/12/2023 | New Accounts filed |
| 08/12/2023 | David Derek Girdler (925397586) has left the board |
| 02/04/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 13/05/2022 | New Board Member David Derek Girdler (925397586) Appointed |
| 04/03/2022 | New Accounts filed |
| 04/03/2022 | New Confirmation Statement filed |
| 09/03/2021 | New Confirmation Statement filed |
| 25/02/2021 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 24/02/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 01/03/2017 | New Annual Return filed |
| 03/01/2017 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 03/03/2014 | Daniel Muir McCulloch (918530486) has left the board |
| 03/03/2014 | New Board Member Daniel Muir McCulloch (911636441) Appointed |
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