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MCCALL ENERGY LIMITED

MCCALL ENERGY LIMITED

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

    • Overview

    Company NameMCCALL ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC509929
    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 ENERGY LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is MCCALL ENERGY LIMITED located?

    Registered Office Address
    Westby
    64 West High Street
    DD8 1BJ Forfar
    Tayside
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCCALL ENERGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToJul 01, 2026
    Next Confirmation Statement DueJul 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2025
    OverdueNo

    What are the latest filings for MCCALL ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		8 pagesAA

    Confirmation statement made on Jul 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		8 pagesAA

    Confirmation statement made on Jul 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		8 pagesAA

    Confirmation statement made on Jul 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		8 pagesAA

    Confirmation statement made on Jul 01, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		7 pagesAA

    Confirmation statement made on Jul 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		6 pagesAA

    Confirmation statement made on Jul 01, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		3 pagesAA

    Previous accounting period extended from Jul 31, 2016 to Aug 31, 2016

    		1 pagesAA01

    Termination of appointment of Kathleen Jean Brander Mccall as a director on Feb 04, 2017

    		1 pagesTM01

    Confirmation statement made on Jul 01, 2016 with updates

    		6 pagesCS01

    Registration of charge SC5099290001, created on Dec 09, 2015

    		29 pagesMR01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MCCALL ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCALL, Andrew Lockhart
    Newtyle
    PH12 8UT Blairgowrie
    Henderston Farm
    United Kingdom
    		Director
    Newtyle
    PH12 8UT Blairgowrie
    Henderston Farm
    United Kingdom
    		United KingdomBritish199045320001
    MCCALL, Angus Robert Lockhart
    EH19 3WJ Bonnyrigg
    11 South Chesters Drive
    Midlothian
    United Kingdom
    		Director
    EH19 3WJ Bonnyrigg
    11 South Chesters Drive
    Midlothian
    United Kingdom
    		ScotlandBritish199045330001
    MCCALL, Ian Harold Lockhart
    Newtyle
    PH12 8UT Blairgowrie
    Henderston Farm
    United Kingdom
    		Director
    Newtyle
    PH12 8UT Blairgowrie
    Henderston Farm
    United Kingdom
    		United KingdomBritish39524530002
    MCCALL, Kathleen Jean Brander
    Newtyle
    PH12 8UT Blairgowrie
    Henderston Farm
    United Kingdom
    		Director
    Newtyle
    PH12 8UT Blairgowrie
    Henderston Farm
    United Kingdom
    		United KingdomBritish199045310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCCALL ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Harold Lockhart Mccall
    64 West High Street
    DD8 1BJ Forfar
    Westby
    Tayside
    United Kingdom
    		Apr 06, 2016
    64 West High Street
    DD8 1BJ Forfar
    Westby
    Tayside
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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