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MCCALLS LIMITED

Company number SC101890

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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)
05 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
18 Apr 2024 AD01 Registered office address changed from 37 Albyn Place Albyn Place Aberdeen AB10 1JB Scotland to 15-17 Bridge Street Aberdeen AB11 6JL on 18 April 2024
12 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
23 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
11 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
10 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
07 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
24 Feb 2021 AD01 Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ to 37 Albyn Place Albyn Place Aberdeen AB10 1JB on 24 February 2021
11 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
15 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
13 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
18 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
07 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
04 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Feb 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
12 Feb 2018 CH01 Director's details changed for Mrs Kathleen Mary Hawthorne on 31 December 1989
15 Jan 2018 RP04CS01 Second filing of Confirmation Statement dated 31/12/2016
15 Jan 2018 RP04CS01 Second filing of Confirmation Statement dated 31/12/2016
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing using forms PSC01 on 15/01/2018
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 10,000
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 10,000