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PETER MCCALL LTD.

Company number SC235448

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 May 2022 SOAS(A) Voluntary strike-off action has been suspended
26 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
20 Apr 2022 DS01 Application to strike the company off the register
26 Oct 2021 TM01 Termination of appointment of Derek David Scott as a director on 25 October 2021
24 Sep 2021 CS01 Confirmation statement made on 16 August 2021 with updates
07 Jun 2021 PSC04 Change of details for Mr Derek David Scott as a person with significant control on 7 June 2021
07 Jun 2021 PSC04 Change of details for Mr Paul John Mccall as a person with significant control on 7 June 2021
07 Jun 2021 CH01 Director's details changed for Derek David Scott on 7 June 2021
07 Jun 2021 CH01 Director's details changed for Mr Paul John Mccall on 7 June 2021
07 Jun 2021 AD01 Registered office address changed from 15 Carrick Knowe Hill Edinburgh EH12 7BR to 22 Kinlouch Crescent Rosewell EH24 9BY on 7 June 2021
23 Oct 2020 TM01 Termination of appointment of Peter Begbie Mccall as a director on 19 October 2020
23 Oct 2020 TM02 Termination of appointment of Dale Mccall as a secretary on 19 October 2020
23 Oct 2020 PSC01 Notification of Derek David Scott as a person with significant control on 19 October 2020
23 Oct 2020 PSC01 Notification of Paul John Mccall as a person with significant control on 19 October 2020
23 Oct 2020 PSC07 Cessation of Peter Begbie Mccall as a person with significant control on 19 October 2020
19 Oct 2020 AA Total exemption full accounts made up to 31 August 2020
17 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
26 Jun 2020 AA Total exemption full accounts made up to 31 August 2019
29 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
21 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
20 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
26 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016
30 Mar 2017 AP01 Appointment of Derek David Scott as a director on 26 March 2017