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Summary

Contact details

Officers9

Events1

Documents67

Additional data

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Last updated: Jun 01, 2024

PETER MCCALL LTD.

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Aug 2002 (22 years ago)

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Summary

NamePETER MCCALL LTD.
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCodeSC235448
Incorporation Date16 Aug 2002 (22 years ago) / 633 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, ROSEWELL, 22 KINLOUCH CRESCENT, EH24 9BY

Officers

individual

IndividualUnited Kingdom

Mr Peter Begbie Mccall

Person with significant control


Appointed on07 Apr 2016

Resigned on19 Oct 2020

Country of residenceScotland

individual

IndividualUnited Kingdom

Mr Derek David Scott

Person with significant control


Appointed on19 Oct 2020

Country of residenceScotland

individual

IndividualUnited Kingdom

Mccall, Paul John

Director


Appointed on22 Aug 2013

Country of residenceScotland

individual

IndividualUnited Kingdom

Mccall, Peter Begbie

Director


Appointed on23 Oct 2002

Resigned on19 Oct 2020

Country of residenceScotland

individual

IndividualUnited Kingdom

Mccall, Dale

Secretary


Appointed on12 Sep 2007

Resigned on19 Oct 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mcnivens Ssc,

nominee-secretary


Appointed on16 Aug 2002

Resigned on12 Sep 2007

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Events

Old value

21 Oct 2002

Name changeMAGM 11 LTD.

Documents

DateNameTypeDocument
07 May 2022Dissolution voluntary strike off suspendedSOAS(A)View
26 Apr 2022Gazette notice voluntaryGAZ1(A)View
20 Apr 2022Dissolution application strike off companyDS01View

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Additional data

Accounts
  • First accounts made up to31 Aug 2021
    due by 31 May 2022
  • Last accounts made up to31 Aug 2020
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date16 Aug 2022
    due by 30 Aug 2022
  • Last statement dated16 Aug 2021
Returns
  • Next returns datedue by 13 Sep 2016
  • Last returns dated16 Aug 2015

Frequently asked questions

Where is PETER MCCALL LTD.'s headquarters?

PETER MCCALL LTD.'s headquarters is located at SCOTLAND, ROSEWELL, 22 KINLOUCH CRESCENT, EH24 9BY

What is PETER MCCALL LTD.'s industry?

PETER MCCALL LTD. is in the industry of Taxi operation

What year was PETER MCCALL LTD. started?

PETER MCCALL LTD. was started in 2002

Sources: Companies House