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McCall Developments Limited

McCall Developments Limited is an active company incorporated on 20 March 2002 with the registered office located in Kilmacolm, Renfrewshire. McCall Developments Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC229403
Private limited company
Scottish Company
Age
23 years
Incorporated 20 March 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 4 months 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
The Corrie
Houston Road
Kilmacolm
Renfrewshire
PA13 4NY
Same address for the past 17 years
Telephone
07836757888
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in Scotland • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Dei Gratia Limited
Mr. Stuart Leslie McCall is a mutual person.
Active
Clan Leasing Limited
Mr. Stuart Leslie McCall is a mutual person.
Active
Smith Packaging Solutions Limited
Mr. Stuart Leslie McCall is a mutual person.
Active
McCall Group Limited
Mr. Stuart Leslie McCall is a mutual person.
Active
McCall Investments Ltd
Mr. Stuart Leslie McCall 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
£990.78K
Decreased by £43.52K (-4%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£7.91M
Decreased by £230.41K (-3%)
Total Liabilities
-£1.98M
Decreased by £189.83K (-9%)
Net Assets
£5.94M
Decreased by £40.58K (-1%)
Debt Ratio (%)
25%
Decreased by 1.62% (-6%)
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Full Accounts Submitted
9 Months Ago on 13 Nov 2024
Mr. Stuart Leslie Mccall (PSC) Details Changed
1 Year Ago on 13 Aug 2024
Mr. Stuart Leslie Mccall (PSC) Details Changed
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 9 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 23 Apr 2023
New Charge Registered
2 Years 6 Months Ago on 6 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 4 Nov 2022
Confirmation Submitted
3 Years Ago on 26 Apr 2022
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Documents
Particulars of variation of rights attached to shares
Submitted on 5 Aug 2025
Change of share class name or designation
Submitted on 5 Aug 2025
Change of details for Mr. Stuart Leslie Mccall as a person with significant control on 13 August 2024
Submitted on 11 Jun 2025
Change of details for Mr. Stuart Leslie Mccall as a person with significant control on 13 August 2024
Submitted on 5 Jun 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 28 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Nov 2024
Confirmation statement made on 20 March 2024 with updates
Submitted on 4 Apr 2024
Resolutions
Submitted on 11 Mar 2024
Memorandum and Articles of Association
Submitted on 11 Mar 2024
Change of share class name or designation
Submitted on 26 Feb 2024
Repayment History
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