Founded in 1986, Mccalls Ltd has its registered office in Aberdeen, it's status in the Companies House registry is set to "Active". The companies director is Hawthorne, Kathleen Mary.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAWTHORNE, Kathleen Mary | N/A | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 January 2020 | |
| AA - Annual Accounts | 18 September 2019 | |
| CS01 - N/A | 07 January 2019 | |
| AA - Annual Accounts | 04 December 2018 | |
| CS01 - N/A | 13 February 2018 | |
| CH01 - Change of particulars for director | 12 February 2018 | |
| RP04CS01 - N/A | 15 January 2018 | |
| RP04CS01 - N/A | 15 January 2018 | |
| AA - Annual Accounts | 15 December 2017 | |
| CS01 - N/A | 04 January 2017 | |
| AA - Annual Accounts | 15 December 2016 | |
| AR01 - Annual Return | 15 January 2016 | |
| AA - Annual Accounts | 08 December 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| AA - Annual Accounts | 19 December 2014 | |
| AD01 - Change of registered office address | 08 October 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| AA - Annual Accounts | 04 January 2013 | |
| AR01 - Annual Return | 04 January 2013 | |
| AR01 - Annual Return | 27 January 2012 | |
| AA - Annual Accounts | 05 January 2012 | |
| AR01 - Annual Return | 28 January 2011 | |
| AA - Annual Accounts | 22 December 2010 | |
| RESOLUTIONS - N/A | 14 April 2010 | |
| SH01 - Return of Allotment of shares | 14 April 2010 | |
| AR01 - Annual Return | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| AA - Annual Accounts | 04 January 2010 | |
| AA - Annual Accounts | 08 January 2009 | |
| 363a - Annual Return | 05 January 2009 | |
| AA - Annual Accounts | 04 February 2008 | |
| 363a - Annual Return | 04 January 2008 | |
| 363a - Annual Return | 08 January 2007 | |
| AA - Annual Accounts | 20 November 2006 | |
| 363a - Annual Return | 11 January 2006 | |
| 419a(Scot) - N/A | 03 December 2005 | |
| 419a(Scot) - N/A | 03 December 2005 | |
| 419a(Scot) - N/A | 03 December 2005 | |
| 410(Scot) - N/A | 01 December 2005 | |
| 410(Scot) - N/A | 01 December 2005 | |
| 410(Scot) - N/A | 28 November 2005 | |
| 419a(Scot) - N/A | 23 November 2005 | |
| 410(Scot) - N/A | 04 October 2005 | |
| AA - Annual Accounts | 16 September 2005 | |
| AA - Annual Accounts | 28 January 2005 | |
| 363s - Annual Return | 23 January 2005 | |
| AA - Annual Accounts | 02 February 2004 | |
| 363s - Annual Return | 07 January 2004 | |
| AA - Annual Accounts | 28 January 2003 | |
| 363s - Annual Return | 15 January 2003 | |
| AA - Annual Accounts | 01 February 2002 | |
| 363s - Annual Return | 10 January 2002 | |
| 419a(Scot) - N/A | 04 October 2001 | |
| 419a(Scot) - N/A | 04 October 2001 | |
| 419a(Scot) - N/A | 10 August 2001 | |
| AA - Annual Accounts | 31 January 2001 | |
| 363s - Annual Return | 10 January 2001 | |
| 410(Scot) - N/A | 16 February 2000 | |
| 410(Scot) - N/A | 16 February 2000 | |
| 363s - Annual Return | 23 December 1999 | |
| AA - Annual Accounts | 20 September 1999 | |
| AA - Annual Accounts | 12 January 1999 | |
| 363s - Annual Return | 21 December 1998 | |
| 363s - Annual Return | 22 December 1997 | |
| AA - Annual Accounts | 10 November 1997 | |
| AA - Annual Accounts | 23 January 1997 | |
| 363s - Annual Return | 10 January 1997 | |
| 419a(Scot) - N/A | 29 July 1996 | |
| 419a(Scot) - N/A | 29 July 1996 | |
| AA - Annual Accounts | 22 February 1996 | |
| 363s - Annual Return | 04 January 1996 | |
| 410(Scot) - N/A | 20 December 1995 | |
| 410(Scot) - N/A | 13 December 1995 | |
| 410(Scot) - N/A | 13 December 1995 | |
| 410(Scot) - N/A | 16 March 1995 | |
| AA - Annual Accounts | 04 January 1995 | |
| 363s - Annual Return | 03 January 1995 | |
| AA - Annual Accounts | 26 January 1994 | |
| 363s - Annual Return | 19 January 1994 | |
| 287 - Change in situation or address of Registered Office | 02 November 1993 | |
| AA - Annual Accounts | 20 January 1993 | |
| 363s - Annual Return | 15 January 1993 | |
| 410(Scot) - N/A | 07 September 1992 | |
| AA - Annual Accounts | 10 March 1992 | |
| 363s - Annual Return | 10 January 1992 | |
| 410(Scot) - N/A | 29 August 1991 | |
| AA - Annual Accounts | 07 April 1991 | |
| 363 - Annual Return | 04 April 1991 | |
| 288 - N/A | 18 February 1991 | |
| 287 - Change in situation or address of Registered Office | 07 February 1991 | |
| 410(Scot) - N/A | 28 June 1990 | |
| AA - Annual Accounts | 30 May 1990 | |
| 363 - Annual Return | 17 May 1990 | |
| 363 - Annual Return | 17 May 1990 | |
| AA - Annual Accounts | 07 April 1989 | |
| 287 - Change in situation or address of Registered Office | 11 December 1986 | |
| 288 - N/A | 18 November 1986 | |
| MISC - Miscellaneous document | 17 November 1986 | |
| NEWINC - New incorporation documents | 17 November 1986 | |
| CERTINC - N/A | 11 November 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 28 November 2005 | Outstanding |
N/A |
| Standard security | 28 November 2005 | Outstanding |
N/A |
| Standard security | 24 November 2005 | Outstanding |
N/A |
| Bond & floating charge | 28 September 2005 | Outstanding |
N/A |
| Standard security | 09 February 2000 | Fully Satisfied |
N/A |
| Standard security | 09 February 2000 | Fully Satisfied |
N/A |
| Standard security | 07 December 1995 | Fully Satisfied |
N/A |
| Standard security | 07 December 1995 | Fully Satisfied |
N/A |
| Floating charge | 01 December 1995 | Fully Satisfied |
N/A |
| Standard security | 06 March 1995 | Fully Satisfied |
N/A |
| Standard security | 25 August 1992 | Fully Satisfied |
N/A |
| Standard security | 21 August 1991 | Fully Satisfied |
N/A |
| Bond & floating charge | 22 June 1990 | Fully Satisfied |
N/A |
