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McCalls Limited

McCalls Limited is an active company incorporated on 17 November 1986 with the registered office located in Aberdeen, City of Aberdeen. McCalls Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
SC101890
Private limited company
Scottish Company
Age
38 years
Incorporated 17 November 1986
Size
Unreported
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
15-17 Bridge Street
Aberdeen
AB11 6JL
Scotland
Address changed on 18 Apr 2024 (1 year 4 months ago)
Previous address was 37 Albyn Place Albyn Place Aberdeen AB10 1JB Scotland
Telephone
01224 405303
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Mar 1955
Director • PSC • British • Lives in UK • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Scotia Animations Limited
Mr Iain Colin Craig Hawthorne is a mutual person.
Active
Bhi Property Services Limited
Mr Iain Colin Craig Hawthorne is a mutual person.
Active
A1 Access (Ne) Limited
Mr Iain Colin Craig Hawthorne is a mutual person.
Active
A1 Access (Scotland) Limited
Mr Iain Colin Craig Hawthorne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£122.68K
Decreased by £262.74K (-68%)
Turnover
Unreported
Same as previous period
Employees
86
Increased by 2 (+2%)
Total Assets
£4.23M
Increased by £154.42K (+4%)
Total Liabilities
-£907.77K
Decreased by £224.86K (-20%)
Net Assets
£3.32M
Increased by £379.28K (+13%)
Debt Ratio (%)
21%
Decreased by 6.33% (-23%)
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Full Accounts Submitted
10 Months Ago on 5 Nov 2024
Registered Address Changed
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years 7 Months Ago on 23 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 11 Jan 2023
Confirmation Submitted
3 Years Ago on 10 Jan 2022
Full Accounts Submitted
3 Years Ago on 7 Jan 2022
Registered Address Changed
4 Years Ago on 24 Feb 2021
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Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Nov 2024
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
Submitted on 18 Apr 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 12 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Jan 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 11 Jan 2023
Confirmation statement made on 31 December 2021 with no updates
Submitted on 10 Jan 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 7 Jan 2022
Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ to 37 Albyn Place Albyn Place Aberdeen AB10 1JB on 24 February 2021
Submitted on 24 Feb 2021
Repayment History
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