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Company Information for MCCALL & PARTNERS LIMITED
WEST LODGE OF ARNGIBBON ARNGIBBON HOUSE, BY KIPPEN, STIRLING, STIRLINGSHIRE, FK8 3ES,
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Company Registration Number
 SC199803 Private Limited Company
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Company Overview
About Mccall & Partners Ltd
MCCALL & PARTNERS LIMITED was founded on 1999-09-10 and has its registered office in Stirling. The organisation's status is listed as "Active". Mccall & Partners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| MCCALL & PARTNERS LIMITED | |
| Legal Registered Office | |
| WEST LODGE OF ARNGIBBON ARNGIBBON HOUSE BY KIPPEN STIRLING STIRLINGSHIRE FK8 3ES Other companies in FK8 | |
Filing Information
| Company Number | SC199803 | |
|---|---|---|
| Company ID Number | SC199803 | |
| Date formed | 1999-09-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 26/08/2015 | |
| Return next due | 23/09/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB743361442 |
| Last Datalog update: | 2023-10-08 03:32:51 |
| Companies House |
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Company Officers of MCCALL & PARTNERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM MCCALL |
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SHEENA AVRIL MCCALL |
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WILLIAM MCCALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELIZABETH MCCALL |
Company Secretary | ||
BLP SECRETARIES LIMITED |
Nominated Secretary | ||
BLP CREATIONS LIMITED |
Nominated Director | ||
BLP FORMATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PTS CONSULTING GROUP LIMITED | Director | 2018-01-24 | CURRENT | 1983-07-12 | Active | |
| VECTIS TECHNOLOGY LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-02 | Liquidation | |
| LAMBERT CONTRACTS HOLDINGS LIMITED | Director | 2014-08-12 | CURRENT | 2013-04-17 | Liquidation | |
| LAMBERT CONTRACTS LIMITED | Director | 2014-08-12 | CURRENT | 1985-11-25 | Liquidation | |
| GUARDIAN GLOBAL TECHNOLOGY GROUP LTD | Director | 2011-12-01 | CURRENT | 2003-10-15 | Active | |
| GUARDIAN GLOBAL TECHNOLOGIES LIMITED | Director | 2011-12-01 | CURRENT | 2008-03-07 | Active | |
| GUARDIAN HOLDINGS LIMITED | Director | 2011-01-12 | CURRENT | 2008-02-29 | Active | |
| BLUDE RED LIMITED | Director | 2005-09-21 | CURRENT | 2005-07-07 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 300 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 26/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 29/08/14 ANNUAL RETURN FULL LIST | |
| AR01 | 10/09/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/09/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/10/12 FROM C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA | |
| AR01 | 10/09/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/09/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Sheena Avril Mccall on 2010-10-14 | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 2 | |
| MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AR01 | 10/09/09 FULL LIST | |
| 287 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 123 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5HF | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 130 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5HF | |
| 363a | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 26/06/02--------- £ SI 298@1=298 £ IC 2/300 | |
| 123 | £ NC 100/300 26/06/02 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES04 | NC INC ALREADY ADJUSTED 26/06/02 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| CERTNM | COMPANY NAME CHANGED MCCALL CONSULTANCY LIMITED CERTIFICATE ISSUED ON 29/10/01 | |
| 363s | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED BLP 9924 LIMITED CERTIFICATE ISSUED ON 14/10/99 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.
Licences & Regulatory approval
We could not find any licences issued to MCCALL & PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MCCALL & PARTNERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | ADAM & COMPANY PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCCALL & PARTNERS LIMITED
Intangible Assets
Patents
We have not found any records of MCCALL & PARTNERS LIMITED registering or being granted any patents Domain Names
MCCALL & PARTNERS LIMITED owns 1 domain names.
mccallpartners.co.uk
Income
Government Income
We have not found government income sources for MCCALL & PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as MCCALL & PARTNERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MCCALL & PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCCALL & PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MCCALL & PARTNERS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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