MCCALLS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1UQ

Company number SC101890
Status Active
Incorporation Date 17 November 1986
Company Type Private Limited Company
Address 23 CARDEN PLACE, ABERDEEN, AB10 1UQ
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 10,000 . The most likely internet sites of MCCALLS LIMITED are www.mccalls.co.uk, and www.mccalls.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mccalls Limited is a Private Limited Company. The company registration number is SC101890. Mccalls Limited has been working since 17 November 1986. The present status of the company is Active. The registered address of Mccalls Limited is 23 Carden Place Aberdeen Ab10 1uq. . HAWTHORNE, Iain Colin Craig is a Secretary of the company. HAWTHORNE, Iain Colin Craig is a Director of the company. HAWTHORNE, Kathleen Mary is a Director of the company. Secretary CRAIGENS GLENNIE & WHYTE has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
HAWTHORNE, Iain Colin Craig
Appointed Date: 07 January 1991
Director
HAWTHORNE, Iain Colin Craig

70 years old
Director
HAWTHORNE, Kathleen Mary

64 years old

Resigned Directors

Secretary
CRAIGENS GLENNIE & WHYTE
Resigned: 25 January 1991

Persons With Significant Control

Mr Iain Colin Craig Hawthorne
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathleen Mary Hawthorne
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCCALLS LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 10,000
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 10,000
...
... and 86 more events
11 Dec 1986
Registered office changed on 11/12/86 from: 13 bon-accord crescent aberdeen AB9 1NQ
18 Nov 1986
Secretary resigned;new secretary appointed
17 Nov 1986
Certificate of incorporation
17 Nov 1986
Incorporation
11 Nov 1986
Certificate of Incorporation

MCCALLS LIMITED Charges

28 November 2005
Standard security
Delivered: 1 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects situated on the lower ground and basement…
28 November 2005
Standard security
Delivered: 1 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The shop premises known as and numbered eleven bridge…
24 November 2005
Standard security
Delivered: 28 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11A bridge street, aberdeen ABN38528.
28 September 2005
Bond & floating charge
Delivered: 4 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
9 February 2000
Standard security
Delivered: 16 February 2000
Status: Satisfied on 4 October 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: 4A and 4B crown terrace, aberdeen.
9 February 2000
Standard security
Delivered: 16 February 2000
Status: Satisfied on 3 December 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Shop premises at 11A bridge street, aberdeen.
7 December 1995
Standard security
Delivered: 13 December 1995
Status: Satisfied on 3 December 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Lower ground and basment floors, 2, 4 and 6 bath street…
7 December 1995
Standard security
Delivered: 13 December 1995
Status: Satisfied on 3 December 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Shop premises, 11 bridge street, aberdeen.
1 December 1995
Floating charge
Delivered: 20 December 1995
Status: Satisfied on 23 November 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
6 March 1995
Standard security
Delivered: 16 March 1995
Status: Satisfied on 29 July 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground and basement floors at 2, 4 and 6 college street…
25 August 1992
Standard security
Delivered: 7 September 1992
Status: Satisfied on 4 October 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lower ground floor, 2,4,6 bath street and 3,5 windmill…
21 August 1991
Standard security
Delivered: 29 August 1991
Status: Satisfied on 29 July 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop premises k/a 11 bridge street aberdeen.
22 June 1990
Bond & floating charge
Delivered: 28 June 1990
Status: Satisfied on 10 August 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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