This company is commonly known as Peter Mccall Ltd.. The company was founded 21 years ago and was given the registration number SC235448. The firm's registered office is in EDINBURGH. You can find them at 15 Carrick Knowe Hill, , Edinburgh, . This company's SIC code is 49320 - Taxi operation.
| Name | : | PETER MCCALL LTD. |
|---|---|---|
| Company Number | : | SC235448 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 August 2002 |
| End of financial year | : | 31 August 2020 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 15 Carrick Knowe Hill, Edinburgh, EH12 7BR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22, Kinlouch Crescent, Rosewell, Scotland, EH24 9BY | Director | 22 August 2013 | Active |
| 15 Carrick Knowe Hill, Edinburgh, EH12 7BR | Secretary | 12 September 2007 | Active |
| The Coachhouse, 22 St John's Road, Corstorphine, Edinburgh, EH12 6NZ | Nominee Secretary | 16 August 2002 | Active |
| The Coachhouse, 22 St John's Road, Corstorphine, Edinburgh, EH12 6NZ | Nominee Director | 16 August 2002 | Active |
| 15 Carrick Knowe Hill, Edinburgh, EH12 7BR | Director | 23 October 2002 | Active |
| 16/3, Hailesland Place, Edinburgh, Scotland, EH14 2SL | Director | 26 March 2017 | Active |
| Mr Paul John Mccall | ||
| Notified on | : | 19 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1977 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 22, Kinlouch Crescent, Rosewell, Scotland, EH24 9BY |
| Nature of control | : |
|
| Mr Derek David Scott | ||
| Notified on | : | 19 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 16/3, Hailesland Place, Edinburgh, Scotland, EH14 2SL |
| Nature of control | : |
|
| Mr Peter Begbie Mccall | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1957 |
| Nationality | : | Scottish |
| Address | : | 15, Carrick Knowe Hill, Edinburgh, EH12 7BR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-05-07 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2022-04-26 | Gazette | Gazette notice voluntary. | Download |
| 2022-04-20 | Dissolution | Dissolution application strike off company. | Download |
| 2021-10-26 | Officers | Termination director company with name termination date. | Download |
| 2021-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-07 | Officers | Change person director company with change date. | Download |
| 2021-06-07 | Officers | Change person director company with change date. | Download |
| 2021-06-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-23 | Officers | Termination director company with name termination date. | Download |
| 2020-10-23 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-30 | Officers | Appoint person director company with name date. | Download |
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