PETER MCCALL LTD.
EDINBURGH MAGM 11 LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH12 7BR

Company number SC235448
Status Active
Incorporation Date 16 August 2002
Company Type Private Limited Company
Address 15 CARRICK KNOWE HILL, EDINBURGH, EH12 7BR
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of Derek David Scott as a director on 26 March 2017; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PETER MCCALL LTD. are www.petermccall.co.uk, and www.peter-mccall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Edinburgh Rail Station is 3.4 miles; to Aberdour Rail Station is 8.3 miles; to Burntisland Rail Station is 8.5 miles; to Kinghorn Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter Mccall Ltd is a Private Limited Company. The company registration number is SC235448. Peter Mccall Ltd has been working since 16 August 2002. The present status of the company is Active. The registered address of Peter Mccall Ltd is 15 Carrick Knowe Hill Edinburgh Eh12 7br. . MCCALL, Dale is a Secretary of the company. MCCALL, Paul John is a Director of the company. MCCALL, Peter Begbie is a Director of the company. SCOTT, Derek David is a Director of the company. Nominee Secretary MCNIVENS SSC, has been resigned. Nominee Director MAGM 8 LTD has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
MCCALL, Dale
Appointed Date: 12 September 2007
Director
MCCALL, Paul John
Appointed Date: 22 August 2013
48 years old
Director
MCCALL, Peter Begbie
Appointed Date: 23 October 2002
68 years old
Director
SCOTT, Derek David
Appointed Date: 26 March 2017
54 years old

Resigned Directors

Nominee Secretary
MCNIVENS SSC,
Resigned: 12 September 2007
Appointed Date: 16 August 2002
Nominee Director
MAGM 8 LTD
Resigned: 23 October 2002
Appointed Date: 16 August 2002

Persons With Significant Control

Mr Peter Begbie Mccall
Notified on: 7 April 2016
68 years old
Nature of control: Has significant influence or control

PETER MCCALL LTD. Events

30 Mar 2017
Appointment of Derek David Scott as a director on 26 March 2017
23 Aug 2016
Confirmation statement made on 16 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 33 more events
12 Nov 2002
New director appointed
12 Nov 2002
Registered office changed on 12/11/02 from: the coachhouse 22 st johns road edinburgh lothian EH12 6NZ
12 Nov 2002
Director resigned
21 Oct 2002
Company name changed magm 11 LTD.\certificate issued on 21/10/02
16 Aug 2002
Incorporation

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