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MCCALL & PARTNERS LIMITED

MCCALL & PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMCCALL & PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC199803
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MCCALL & PARTNERS LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is MCCALL & PARTNERS LIMITED located?

    Registered Office Address
    West Lodge Of Arngibbon Arngibbon House
    By Kippen
    FK8 3ES Stirling
    Stirlingshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MCCALL & PARTNERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MCCALL CONSULTANCY LIMITEDOct 14, 1999Oct 14, 1999
    BLP 9924 LIMITEDSep 10, 1999Sep 10, 1999

    What are the latest accounts for MCCALL & PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MCCALL & PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToAug 08, 2026
    Next Confirmation Statement DueAug 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2025
    OverdueNo

    What are the latest filings for MCCALL & PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Aug 08, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Aug 08, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Aug 08, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 09, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Aug 09, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Aug 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Aug 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Aug 14, 2018 with no updates

    		3 pagesCS01

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Aug 14, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Confirmation statement made on Aug 15, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Aug 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 300
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		7 pagesAA

    Annual return made up to Aug 29, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 300
    		SH01
    View All Filings

    Who are the officers of MCCALL & PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCALL, William
    Arngibbon House
    FK8 3ES Kippen
    Stirlingshire
    		Secretary
    Arngibbon House
    FK8 3ES Kippen
    Stirlingshire
    		British39902920003
    MCCALL, Sheena Avril
    Arngibbon House
    By Kippen
    FK8 3ES Stirling
    Stirlingshire
    		Director
    Arngibbon House
    By Kippen
    FK8 3ES Stirling
    Stirlingshire
    		ScotlandUnited Kingdom105329680001
    MCCALL, William
    Arngibbon House
    FK8 3ES Kippen
    Stirlingshire
    		Director
    Arngibbon House
    FK8 3ES Kippen
    Stirlingshire
    		ScotlandBritish39902920003
    MCCALL, Elizabeth
    11 Gallowhill Avenue
    Lenzie, Kirkintilloch
    G66 4QB Glasgow
    Lanarkshire
    		Secretary
    11 Gallowhill Avenue
    Lenzie, Kirkintilloch
    G66 4QB Glasgow
    Lanarkshire
    		British66624400001
    BLP SECRETARIES LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    		Nominee Secretary
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    		900005150001
    BLP CREATIONS LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    		Nominee Director
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    		900005130001
    BLP FORMATIONS LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    		Nominee Director
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    		900005140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCCALL & PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sheena Avril Mccall
    Arngibbon House
    By Kippen
    FK8 3ES Stirling
    West Lodge Of Arngibbon
    Stirlingshire
    		Apr 06, 2016
    Arngibbon House
    By Kippen
    FK8 3ES Stirling
    West Lodge Of Arngibbon
    Stirlingshire
    		No
    Nationality: United Kingdom
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr William Mccall
    Arngibbon House
    By Kippen
    FK8 3ES Stirling
    West Lodge Of Arngibbon
    Stirlingshire
    		Apr 06, 2016
    Arngibbon House
    By Kippen
    FK8 3ES Stirling
    West Lodge Of Arngibbon
    Stirlingshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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