About

Registered Number: SC346549
Date of Incorporation: 04/08/2008 (11 years and 5 months ago)
Company Status: Active
Registered Address: Darlochan Yard, Kilkenzie, Campbeltown, Argyll, PA28 6NT

 

Based in Campbeltown, Peter Mckerral & Co Ltd was founded on 04 August 2008, it's status is listed as "Active". Mckerral, Catherine, Mckerral, Colin, Mckerral, Donald Mclean, Mckerral, Donnie, Mckerral, Peter, Mckerral, Robert Millar, Brian Reid Ltd., Stephen Mabbott Ltd. are listed as directors of the company. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCKERRAL, Catherine 04 August 2008 - 1
MCKERRAL, Colin 01 April 2013 - 1
MCKERRAL, Donald Mclean 04 August 2008 - 1
MCKERRAL, Donnie 04 August 2008 - 1
MCKERRAL, Peter 04 August 2008 - 1
MCKERRAL, Robert Millar 04 August 2008 - 1
STEPHEN MABBOTT LTD. 04 August 2008 04 August 2008 1
Secretary Name Appointed Resigned Total Appointments
BRIAN REID LTD. 04 August 2008 04 August 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Mckerral/
1963-03
Individual person with significant control British/
Scotland
  • Has significant influence or control
Mr Donnie Mckerral/
1970-02
Individual person with significant control British/
Scotland
  • Has significant influence or control
Mr Robert Millar Mckerral/
1966-01
Individual person with significant control British/
Scotland
  • Has significant influence or control
Mr Colin Mckerral/
1983-01
Individual person with significant control British/
Scotland
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 08 August 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 21 August 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 04 August 2017
AA - Annual Accounts 05 September 2016
CS01 - N/A 04 August 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 20 August 2015
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 19 August 2014
AP01 - Appointment of director 18 February 2014
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 15 September 2011
CH01 - Change of particulars for director 15 September 2011
CH03 - Change of particulars for secretary 15 September 2011
CH01 - Change of particulars for director 15 September 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 12 August 2010
AD01 - Change of registered office address 12 August 2010
CH01 - Change of particulars for director 12 August 2010
CH01 - Change of particulars for director 12 August 2010
CH01 - Change of particulars for director 12 August 2010
CH01 - Change of particulars for director 12 August 2010
CH01 - Change of particulars for director 12 August 2010
AA - Annual Accounts 22 December 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 August 2009
363a - Annual Return 14 August 2009
288c - Notice of change of directors or secretaries or in their particulars 14 August 2009
288c - Notice of change of directors or secretaries or in their particulars 14 August 2009
410(Scot) - N/A 02 July 2009
288a - Notice of appointment of directors or secretaries 18 March 2009
288a - Notice of appointment of directors or secretaries 18 March 2009
288a - Notice of appointment of directors or secretaries 18 March 2009
288a - Notice of appointment of directors or secretaries 18 March 2009
288a - Notice of appointment of directors or secretaries 18 March 2009
288a - Notice of appointment of directors or secretaries 18 March 2009
225 - Change of Accounting Reference Date 18 March 2009
288b - Notice of resignation of directors or secretaries 08 August 2008
288b - Notice of resignation of directors or secretaries 08 August 2008
MEM/ARTS - N/A 08 August 2008
NEWINC - New incorporation documents 04 August 2008

Mortgages & Charges

Description Date Status Charge by
Floating charge 24 June 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.