ROBERT MCCALL LIMITED
Overview
| Company Name | ROBERT MCCALL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC034739 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROBERT MCCALL LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ROBERT MCCALL LIMITED located?
| Registered Office Address | 16 Longbank Road KA7 4SA Ayr Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROBERT MCCALL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for ROBERT MCCALL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Peter James Mccall as a director on Mar 16, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to May 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Robert Mccall on May 31, 2011 | 2 pages | CH01 | ||||||||||
Current accounting period shortened from Mar 18, 2012 to Dec 31, 2011 | 3 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 18, 2011 | 9 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2010 to Mar 18, 2011 | 3 pages | AA01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to May 31, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Who are the officers of ROBERT MCCALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCALL, Robert | Secretary | Longbank Road KA7 4SA Ayr 16 | British | 150590830001 | ||||||
| MCCALL, Peter James | Director | Eglinton Terrace KA7 1JJ Ayr 10 South Ayrshire Scotland | United Kingdom | British | Retired | 159771640001 | ||||
| MCCALL, Robert | Director | 16 Longbank Road KA7 4SA Ayr Ayrshire | Scotland | British | Director | 515810001 | ||||
| ADAMS, Hannah | Secretary | 45 Maybole Road KA7 4SF Ayr Ayrshire | British | 515800001 | ||||||
| DOHERTY, Seamus | Secretary | 11 Gowanbank Road KA7 4RR Ayr South Ayrshire | British | 55123560001 | ||||||
| HARVIE, Ian | Secretary | 5 Culzean Drive PA19 1AW Gourock Renfrewshire | British | 43108070001 |
Who are the persons with significant control of ROBERT MCCALL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Mccall | Jun 01, 2016 | Longbank Road KA7 4SA Ayr 16 Ayrshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does ROBERT MCCALL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Dec 16, 1993 Delivered On Dec 23, 1993 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0