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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)
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Oct 2014 AD01 Registered office address changed from 10 Carden Place Aberdeen AB10 1UR to 23 Carden Place Aberdeen AB10 1UQ on 8 October 2014
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 10,000
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
04 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
27 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
28 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Apr 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 10,000
14 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Capitalisation of profits 30/03/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Iain Colin Craig Hawthorne on 31 December 2009
05 Jan 2010 CH01 Director's details changed for Kathleen Mary Hawthorne on 31 December 2009
04 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Jan 2009 363a Return made up to 31/12/08; full list of members
04 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
04 Jan 2008 363a Return made up to 31/12/07; full list of members
08 Jan 2007 363a Return made up to 31/12/06; full list of members
20 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
11 Jan 2006 363a Return made up to 31/12/05; full list of members
03 Dec 2005 419a(Scot) Dec mort/charge *
03 Dec 2005 419a(Scot) Dec mort/charge *