MC CALL'S COACHES LIMITED
LOCKERBIE

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG11 2SA

Company number SC293378
Status Active
Incorporation Date 18 November 2005
Company Type Private Limited Company
Address 2 ALEXANDRA MEADOWS, SIBBALDBIE, LOCKERBIE, DUMFRIESSHIRE, DG11 2SA
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of MC CALL'S COACHES LIMITED are www.mccallscoaches.co.uk, and www.mc-call-s-coaches.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Annan Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mc Call S Coaches Limited is a Private Limited Company. The company registration number is SC293378. Mc Call S Coaches Limited has been working since 18 November 2005. The present status of the company is Active. The registered address of Mc Call S Coaches Limited is 2 Alexandra Meadows Sibbaldbie Lockerbie Dumfriesshire Dg11 2sa. . TAYLOR, Kirstin is a Secretary of the company. MCCALL, Andrew George is a Director of the company. TAYLOR, Kirstin Lorna is a Director of the company. Secretary MCCALL, Mary has been resigned. Secretary COSEC LIMITED has been resigned. Director MCCALL, Mary has been resigned. Director CODIR LIMITED has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
TAYLOR, Kirstin
Appointed Date: 10 February 2014
Director
MCCALL, Andrew George
Appointed Date: 18 November 2005
61 years old
Director
TAYLOR, Kirstin Lorna
Appointed Date: 10 February 2014
37 years old

Resigned Directors

Secretary
MCCALL, Mary
Resigned: 31 December 2013
Appointed Date: 18 November 2005
Secretary
COSEC LIMITED
Resigned: 18 November 2005
Appointed Date: 18 November 2005
Director
MCCALL, Mary
Resigned: 31 December 2013
Appointed Date: 18 November 2005
60 years old
Director
CODIR LIMITED
Resigned: 18 November 2005
Appointed Date: 18 November 2005
Director
COSEC LIMITED
Resigned: 18 November 2005
Appointed Date: 18 November 2005

Persons With Significant Control

Mr Andrew George Mccall
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MC CALL'S COACHES LIMITED Events

06 Dec 2016
Confirmation statement made on 18 November 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 November 2015
26 Feb 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
03 Mar 2015
Total exemption small company accounts made up to 30 November 2014
20 Feb 2015
Registration of charge SC2933780001, created on 6 February 2015
...
... and 30 more events
22 Nov 2005
Registered office changed on 22/11/05 from: 78 montgomery street edinburgh lothian EH7 5JA
22 Nov 2005
Director resigned
22 Nov 2005
Director resigned
22 Nov 2005
Secretary resigned
18 Nov 2005
Incorporation

MC CALL'S COACHES LIMITED Charges

6 February 2015
Charge code SC29 3378 0001
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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