MCCALL DEVELOPMENTS LIMITED
Overview
| Company Name | MCCALL DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC229403 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCCALL DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MCCALL DEVELOPMENTS LIMITED located?
| Registered Office Address | The Corrie Houston Road PA13 4NY Kilmacolm Renfrewshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCCALL DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KNAPPS DEVELOPMENTS LTD. | May 15, 2007 | May 15, 2007 |
| SLM (PROPERTIES) LTD. | Mar 20, 2002 | Mar 20, 2002 |
What are the latest accounts for MCCALL DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MCCALL DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for MCCALL DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of details for Mr. Stuart Leslie Mccall as a person with significant control on Aug 13, 2024 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr. Stuart Leslie Mccall as a person with significant control on Aug 13, 2024 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Mar 20, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 20, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge SC2294030010, created on Mar 06, 2023 | 6 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of MCCALL DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCALL, Stuart Leslie | Secretary | The Corrie Houston Road PA13 4NY Kilmacolm Renfrewshire | British | 84460370002 | ||||||
| MCCALL, Stuart Leslie | Director | The Corrie Houston Road PA13 4NY Kilmacolm Renfrewshire | Scotland | British | 84460370002 | |||||
| MCCALL, Hugh Gilbert | Secretary | 44 Sherbrooke Avenue G41 4SB Glasgow Lanarkshire | British | 110050001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| MCCALL, Corinne Lisa | Director | The Corrie Houston Road PA13 4NY Kilmacolm Renfrewshire | United Kingdom | British | 121472970001 | |||||
| MCCALL, Hugh Gilbert | Director | Sherbrooke Avenue G41 4SB Glasgow 44 Scotland | Scotland | British | 110050001 | |||||
| MCCALL, Hugh Gilbert | Director | 44 Sherbrooke Avenue G41 4SB Glasgow Lanarkshire | Scotland | British | 110050001 | |||||
| PHILIP, Andrew James | Director | Berry Drive KA12 0LJ Irvine 27 Ayrshire Scotland | Scotland | British | 125278210001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of MCCALL DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stuart Leslie Mccall | Apr 07, 2016 | The Corrie Houston Road PA13 4NY Kilmacolm Renfrewshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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