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MCCALL CONSULTANCY LTD

Company number SC269764

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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)
04 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Apr 2022	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 8 pages (8 pages)
19 Apr 2021	AD01	Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to Wylie & Bisset 168 Bath Street Glasgow G2 4TP on 19 April 2021	View PDF Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to Wylie & Bisset 168 Bath Street Glasgow G2 4TP on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-25 - link opens in a new window - 1 page (1 page)
12 Mar 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Jul 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	View PDF Confirmation statement made on 24 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Jul 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	View PDF Confirmation statement made on 24 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Jul 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	View PDF Confirmation statement made on 24 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Jan 2018	AD01	Registered office address changed from The Soap Factory 111 Gallowgate Aberdeen AB25 1BU United Kingdom to 101 Rose Street South Lane Edinburgh EH2 3JG on 31 January 2018	View PDF Registered office address changed from The Soap Factory 111 Gallowgate Aberdeen AB25 1BU United Kingdom to 101 Rose Street South Lane Edinburgh EH2 3JG on 31 January 2018 - link opens in a new window - 1 page (1 page)
05 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with updates	View PDF Confirmation statement made on 24 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2017	PSC01	Notification of Linda Mccall as a person with significant control on 6 April 2016	View PDF Notification of Linda Mccall as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	PSC01	Notification of Ian Mccall as a person with significant control on 6 April 2016	View PDF Notification of Ian Mccall as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Mar 2017	AA	Micro company accounts made up to 30 June 2016	View PDF Micro company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 100	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 100 - link opens in a new window - 6 pages (6 pages)
21 Jul 2016	AD01	Registered office address changed from C/O Numb8Rs Ltd the Soap Factory 111 Gallowgate Aberdeen AB25 1BU to The Soap Factory 111 Gallowgate Aberdeen AB25 1BU on 21 July 2016	View PDF Registered office address changed from C/O Numb8Rs Ltd the Soap Factory 111 Gallowgate Aberdeen AB25 1BU to The Soap Factory 111 Gallowgate Aberdeen AB25 1BU on 21 July 2016 - link opens in a new window - 1 page (1 page)
29 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Aug 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100	View PDF Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Apr 2015	AD01	Registered office address changed from C/O Rdi & Associates Llp 6 Oldmeldrum Business Centre Colpy Way Oldmeldrum Inverurie Aberdeenshire AB51 0BZ to C/O Numb8Rs Ltd the Soap Factory 111 Gallowgate Aberdeen AB25 1BU on 1 April 2015	View PDF Registered office address changed from C/O Rdi & Associates Llp 6 Oldmeldrum Business Centre Colpy Way Oldmeldrum Inverurie Aberdeenshire AB51 0BZ to C/O Numb8Rs Ltd the Soap Factory 111 Gallowgate Aberdeen AB25 1BU on 1 April 2015 - link opens in a new window - 1 page (1 page)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
06 Aug 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 100	View PDF Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
10 Sep 2013	AD01	Registered office address changed from Crichiebank Business Centre Mill Road Port Elphinstone, Inverurie Aberdeenshire AB51 5NQ on 10 September 2013	View PDF Registered office address changed from Crichiebank Business Centre Mill Road Port Elphinstone, Inverurie Aberdeenshire AB51 5NQ on 10 September 2013 - link opens in a new window - 1 page (1 page)

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