PETER MCCALL LTD.

SC235448
22 KINLOUCH CRESCENT ROSEWELL SCOTLAND EH24 9BY

Documents

Documents
Date Category Description Pages
07 May 2022 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
26 Apr 2022 gazette Gazette Notice Voluntary 1 Buy now
20 Apr 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
26 Oct 2021 officers Termination of appointment of director (Derek David Scott) 1 Buy now
24 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jun 2021 officers Change of particulars for director (Derek David Scott) 2 Buy now
07 Jun 2021 officers Change of particulars for director (Mr Paul John Mccall) 2 Buy now
07 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Oct 2020 officers Termination of appointment of director (Peter Begbie Mccall) 1 Buy now
23 Oct 2020 officers Termination of appointment of secretary (Dale Mccall) 1 Buy now
23 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2020 accounts Annual Accounts 6 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2020 accounts Annual Accounts 6 Buy now
29 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2019 accounts Annual Accounts 6 Buy now
21 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2018 accounts Annual Accounts 6 Buy now
26 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2017 accounts Annual Accounts 4 Buy now
30 Mar 2017 officers Appointment of director (Derek David Scott) 2 Buy now
23 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 May 2016 accounts Annual Accounts 4 Buy now
25 Aug 2015 annual-return Annual Return 5 Buy now
28 May 2015 accounts Annual Accounts 3 Buy now
28 Aug 2014 annual-return Annual Return 5 Buy now
05 May 2014 accounts Annual Accounts 3 Buy now
31 Aug 2013 annual-return Annual Return 4 Buy now
22 Aug 2013 officers Appointment of director (Mr Paul John Mccall) 2 Buy now
17 Apr 2013 accounts Annual Accounts 3 Buy now
21 Aug 2012 annual-return Annual Return 4 Buy now
15 May 2012 accounts Annual Accounts 5 Buy now
18 Aug 2011 annual-return Annual Return 4 Buy now
13 May 2011 accounts Annual Accounts 6 Buy now
07 Sep 2010 annual-return Annual Return 4 Buy now
07 Sep 2010 officers Change of particulars for director (Peter Begbie Mccall) 2 Buy now
11 May 2010 accounts Annual Accounts 5 Buy now
20 Aug 2009 annual-return Return made up to 16/08/09; full list of members 3 Buy now
20 Aug 2009 address Location of debenture register 1 Buy now
20 Aug 2009 address Location of register of members 1 Buy now
20 Aug 2009 address Registered office changed on 20/08/2009 from 15 carrick knowe hill edinburgh lothian EH12 7BR 1 Buy now
02 Feb 2009 accounts Annual Accounts 5 Buy now
26 Sep 2008 annual-return Return made up to 16/08/08; full list of members 3 Buy now
30 Apr 2008 accounts Annual Accounts 5 Buy now
14 Sep 2007 officers New secretary appointed 1 Buy now
14 Sep 2007 officers Secretary resigned 1 Buy now
23 Aug 2007 annual-return Return made up to 16/08/07; no change of members 6 Buy now
13 Apr 2007 accounts Annual Accounts 4 Buy now
21 Aug 2006 annual-return Return made up to 16/08/06; full list of members 6 Buy now
03 Feb 2006 accounts Annual Accounts 5 Buy now
10 Aug 2005 annual-return Return made up to 16/08/05; full list of members 6 Buy now
13 Oct 2004 accounts Annual Accounts 4 Buy now
13 Aug 2004 annual-return Return made up to 16/08/04; full list of members 6 Buy now
10 Jun 2004 accounts Annual Accounts 3 Buy now
10 Jun 2004 accounts Accounting reference date shortened from 23/10/03 to 31/08/03 1 Buy now
26 Aug 2003 annual-return Return made up to 16/08/03; full list of members 6 Buy now
04 Aug 2003 accounts Accounting reference date extended from 31/08/03 to 23/10/03 1 Buy now
12 Nov 2002 capital Ad 23/10/02--------- £ si 99@1=99 £ ic 1/100 2 Buy now
12 Nov 2002 officers New director appointed 1 Buy now
12 Nov 2002 address Registered office changed on 12/11/02 from: the coachhouse 22 st johns road edinburgh lothian EH12 6NZ 1 Buy now
12 Nov 2002 officers Director resigned 1 Buy now
21 Oct 2002 change-of-name Certificate Change Of Name Company 2 Buy now
16 Aug 2002 incorporation Incorporation Company 20 Buy now