PETER MCCALL LTD.
Company number SC235448 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Cessation of Derek David Scott as a person with significant control on 2021-10-26 · 1 page | View document |
| 7 May 2022 | Voluntary strike-off action has been suspended · 1 page | View document |
| 7 May 2022 | Voluntary strike-off action has been suspended | View document |
| 26 Apr 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 26 Oct 2021 | Termination of appointment of Derek David Scott as a director on 2021-10-25 · 1 page | View document |
| 24 Sep 2021 | Confirmation statement made on 2021-08-16 with updates · 4 pages | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES | View document |
| 26 Jun 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 29 Aug 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES | View document |
| 31 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 21 Aug 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES | View document |
| 20 Apr 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 26 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES | View document |
| 30 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 30 Mar 2017 | DIRECTOR APPOINTED DEREK DAVID SCOTT | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 23 Aug 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 25 Aug 2015 | Annual return made up to 16 August 2015 with full list of shareholders | View document |
| 28 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 28 Aug 2014 | Annual return made up to 16 August 2014 with full list of shareholders | View document |
| 5 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual return made up to 16 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 22 Aug 2013 | DIRECTOR APPOINTED MR PAUL JOHN MCCALL | View document |
| 17 Apr 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 21 Aug 2012 | Annual return made up to 16 August 2012 with full list of shareholders | View document |
| 15 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 18 Aug 2011 | Annual return made up to 16 August 2011 with full list of shareholders | View document |
| 13 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BEGBIE MCCALL / 16/08/2010 | View document |
| 7 Sep 2010 | Annual return made up to 16 August 2010 with full list of shareholders | View document |
| 11 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 20 Aug 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Aug 2009 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM 15 CARRICK KNOWE HILL EDINBURGH LOTHIAN EH12 7BR | View document |
| 20 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Aug 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | View document |
| 2 Feb 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 26 Sep 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 14 Sep 2007 | SECRETARY RESIGNED | View document |
| 14 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Aug 2007 | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS | View document |
| 13 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 21 Aug 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | View document |
| 3 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 10 Aug 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 13 Aug 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | View document |
| 10 Jun 2004 | ACC. REF. DATE SHORTENED FROM 23/10/03 TO 31/08/03 | View document |
| 10 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 26 Aug 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 23/10/03 | View document |
| 12 Nov 2002 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: THE COACHHOUSE 22 ST JOHNS ROAD EDINBURGH LOTHIAN EH12 6NZ | View document |
| 12 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2002 | DIRECTOR RESIGNED | View document |
| 21 Oct 2002 | COMPANY NAME CHANGED MAGM 11 LTD. CERTIFICATE ISSUED ON 21/10/02 | View document |
| 16 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |