PETER MCCALL LTD.
22 KINLOUCH CRESCENT, ROSEWELL EH24 9BY- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC235448
- Last Updated: 01 Mar 2024
Company Profile
PETER MCCALL LTD. was incorporated on Friday, August 16, 2002 as a Private Limited Company with registered address in ROSEWELL. PETER MCCALL LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 22 years 2 months and 27 days.
| Name | PETER MCCALL LTD. |
|---|---|
| Company number | SC235448 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2002 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
22 KINLOUCH CRESCENT ROSEWELL EH24 9BY |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul John Mccall Nationality: British |
Dates: Monday, October 19, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Derek David Scott Nationality: British |
Dates: Monday, October 19, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Begbie Mccall Nationality: Scottish |
Dates: Thursday, April 7, 2016 - Monday, October 19, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2022, (-896 days left) |
| Latest accounts | 31 August 2020 |
| Next confirmation statement due | 13 September 2016 |
| Last confirmation statement dated | 16 August 2015 |
Mortgages
No mortgages have been registered against PETER MCCALL LTD..
Previous Names
| Name | Change Date |
|---|---|
| PETER MCCALL LTD. | 16 Aug 2002 |