MCCALL DEVELOPMENTS LIMITED
Company number SC229403 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Change of share class name or designation · 2 pages | View document |
| 10 Apr 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 9 Apr 2026 | Resolutions · 1 page | View document |
| 8 Apr 2026 | Memorandum and Articles of Association · 20 pages | View document |
| 8 Apr 2026 | Confirmation statement made on 2026-03-20 with no updates · 3 pages | View document |
| 14 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 5 Aug 2025 | Change of share class name or designation · 2 pages | View document |
| 5 Aug 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 11 Jun 2025 | Change of details for Mr. Stuart Leslie Mccall as a person with significant control on 2024-08-13 · 2 pages | View document |
| 5 Jun 2025 | Change of details for Mr. Stuart Leslie Mccall as a person with significant control on 2024-08-13 · 2 pages | View document |
| 28 Apr 2025 | Confirmation statement made on 2025-03-20 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 4 Apr 2024 | Confirmation statement made on 2024-03-20 with updates · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 11 Mar 2024 | Resolutions · 2 pages | View document |
| 11 Mar 2024 | Memorandum and Articles of Association · 20 pages | View document |
| 11 Mar 2024 | Resolutions | View document |
| 26 Feb 2024 | Change of share class name or designation · 2 pages | View document |
| 26 Feb 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 26 Feb 2024 | Memorandum and Articles of Association · 20 pages | View document |
| 23 Feb 2024 | Resolutions | View document |
| 23 Feb 2024 | Resolutions · 2 pages | View document |
| 23 Feb 2024 | Resolutions | View document |
| 9 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 23 Apr 2023 | Confirmation statement made on 2023-03-20 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Mar 2023 | Registration of charge SC2294030010, created on 2023-03-06 · 6 pages | View document |
| 4 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES | View document |
| 6 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 15 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES | View document |
| 19 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 27 May 2016 | Annual return made up to 20 March 2016 with full list of shareholders | View document |
| 29 Mar 2016 | Annual return made up to 16 July 2015 with full list of shareholders | View document |
| 15 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 25 Mar 2015 | Annual return made up to 20 March 2015 with full list of shareholders | View document |
| 10 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 6 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGH MCCALL | View document |
| 6 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILIP | View document |
| 27 Mar 2014 | Annual return made up to 20 March 2014 with full list of shareholders | View document |
| 6 Feb 2014 | CHANGE OF NAME 31/01/2014 | View document |
| 6 Feb 2014 | COMPANY NAME CHANGED KNAPPS DEVELOPMENTS LTD. CERTIFICATE ISSUED ON 06/02/14 | View document |
| 27 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 25 Mar 2013 | Annual return made up to 20 March 2013 with full list of shareholders | View document |
| 14 Feb 2013 | DIRECTOR APPOINTED MR. HUGH GILBERT MCCALL | View document |
| 14 Feb 2013 | DIRECTOR APPOINTED MR. ANDREW JAMES PHILIP | View document |
| 16 Jan 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 | View document |
| 11 Jan 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 | View document |
| 11 Jan 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 | View document |
| 14 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 14 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 14 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 21 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 1 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR CORINNE MCCALL | View document |
| 29 Mar 2012 | Annual return made up to 20 March 2012 with full list of shareholders | View document |
| 28 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 21 Mar 2011 | Annual return made up to 20 March 2011 with full list of shareholders · 5 pages | View document |
| 29 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 3 Jun 2010 | Annual return made up to 20 March 2010 with full list of shareholders | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CORINNE LISA MCCALL / 20/03/2010 | View document |
| 9 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 23 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 30 Mar 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | View document |
| 28 Mar 2009 | GBP NC 100/10000 19/03/2009 | View document |
| 28 Mar 2009 | ALLOT SHARES 19/03/2009 | View document |
| 28 Mar 2009 | NC INC ALREADY ADJUSTED 19/03/09 | View document |
| 6 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 6 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 28 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 8 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 1 Apr 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: CARTSIDE AVENUE INCHINNAN BUSINESS PARK RENFREW PA4 9RX | View document |
| 5 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 May 2007 | NEW SECRETARY APPOINTED | View document |
| 15 May 2007 | COMPANY NAME CHANGED SLM (PROPERTIES) LTD. CERTIFICATE ISSUED ON 15/05/07 | View document |
| 15 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | View document |
| 17 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Mar 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | View document |
| 22 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Mar 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | View document |
| 17 Mar 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 17 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Apr 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | View document |
| 7 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 29 Apr 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 12 Apr 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | View document |
| 12 Apr 2002 | DIRECTOR RESIGNED | View document |
| 12 Apr 2002 | REGISTERED OFFICE CHANGED ON 12/04/02 FROM: INCHINNAN BUSINESS PARK CARTSIDE AVENUE RENFREW RENFREWSHIRE PA4 9RL | View document |
| 12 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2002 | SECRETARY RESIGNED | View document |
| 12 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 12 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |