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Peter McCall Ltd
Peter McCall Ltd is an active company incorporated on 16 August 2002 with the registered office located in . Peter McCall Ltd was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
SC235448
Private limited company
Scottish Company
Age
23 years
Incorporated
16 August 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1105 days
Dated
16 August 2021
(4 years ago)
Next confirmation dated
16 August 2022
Was due on
30 August 2022
(3 years ago)
Last change occurred
3 years ago
Accounts
Overdue
Accounts overdue by
1196 days
For period
1 Sep
⟶
31 Aug 2020
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 August 2021
Was due on
31 May 2022
(3 years ago)
Learn more about Peter McCall Ltd
Contact
Address
22 Kinlouch Crescent
Rosewell
EH24 9BY
Scotland
Same address for the past
4 years
Companies in
Telephone
01312206489
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Mr Paul John McCall
Director • PSC • Taxi Driver • British • Lives in Scotland • Born in Jan 1977
Mr Derek David Scott
PSC • British • Lives in Scotland • Born in Jun 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Aug 2020
For period
31 Aug
⟶
31 Aug 2020
Traded for
12 months
Cash in Bank
£18.78K
Increased by £18.78K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£36.66K
Increased by £9.84K (+37%)
Total Liabilities
-£56.09K
Increased by £15.21K (+37%)
Net Assets
-£19.43K
Decreased by £5.36K (+38%)
Debt Ratio (%)
153%
Increased by 0.55% (0%)
See 10 Year Full Financials
Latest Activity
Voluntary Strike-Off Suspended
3 Years Ago on 7 May 2022
Voluntary Gazette Notice
3 Years Ago on 26 Apr 2022
Application To Strike Off
3 Years Ago on 20 Apr 2022
Derek David Scott Resigned
3 Years Ago on 25 Oct 2021
Confirmation Submitted
3 Years Ago on 24 Sep 2021
Mr Derek David Scott (PSC) Details Changed
4 Years Ago on 7 Jun 2021
Mr Paul John Mccall (PSC) Details Changed
4 Years Ago on 7 Jun 2021
Derek David Scott Details Changed
4 Years Ago on 7 Jun 2021
Mr Paul John Mccall Details Changed
4 Years Ago on 7 Jun 2021
Registered Address Changed
4 Years Ago on 7 Jun 2021
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Get Credit Report
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Documents
Voluntary strike-off action has been suspended
Submitted on 7 May 2022
First Gazette notice for voluntary strike-off
Submitted on 26 Apr 2022
Application to strike the company off the register
Submitted on 20 Apr 2022
Termination of appointment of Derek David Scott as a director on 25 October 2021
Submitted on 26 Oct 2021
Confirmation statement made on 16 August 2021 with updates
Submitted on 24 Sep 2021
Registered office address changed from 15 Carrick Knowe Hill Edinburgh EH12 7BR to 22 Kinlouch Crescent Rosewell EH24 9BY on 7 June 2021
Submitted on 7 Jun 2021
Director's details changed for Mr Paul John Mccall on 7 June 2021
Submitted on 7 Jun 2021
Director's details changed for Derek David Scott on 7 June 2021
Submitted on 7 Jun 2021
Change of details for Mr Paul John Mccall as a person with significant control on 7 June 2021
Submitted on 7 Jun 2021
Change of details for Mr Derek David Scott as a person with significant control on 7 June 2021
Submitted on 7 Jun 2021
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Repayment History
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