MCCALL & PARTNERS LIMITED
STIRLING MCCALL CONSULTANCY LIMITED BLP 9924 LIMITED

Hellopages » Stirling » Stirling » FK8 3ES

Company number SC199803
Status Active
Incorporation Date 10 September 1999
Company Type Private Limited Company
Address WEST LODGE OF ARNGIBBON ARNGIBBON HOUSE, BY KIPPEN, STIRLING, STIRLINGSHIRE, FK8 3ES
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MCCALL & PARTNERS LIMITED are www.mccallpartners.co.uk, and www.mccall-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Mccall Partners Limited is a Private Limited Company. The company registration number is SC199803. Mccall Partners Limited has been working since 10 September 1999. The present status of the company is Active. The registered address of Mccall Partners Limited is West Lodge of Arngibbon Arngibbon House by Kippen Stirling Stirlingshire Fk8 3es. . MCCALL, William is a Secretary of the company. MCCALL, Sheena Avril is a Director of the company. MCCALL, William is a Director of the company. Secretary MCCALL, Elizabeth has been resigned. Nominee Secretary BLP SECRETARIES LIMITED has been resigned. Nominee Director BLP CREATIONS LIMITED has been resigned. Nominee Director BLP FORMATIONS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
MCCALL, William
Appointed Date: 31 August 2004
Director
MCCALL, Sheena Avril
Appointed Date: 06 October 1999
59 years old
Director
MCCALL, William
Appointed Date: 06 October 1999
61 years old

Resigned Directors

Secretary
MCCALL, Elizabeth
Resigned: 31 August 2004
Appointed Date: 06 October 1999
Nominee Secretary
BLP SECRETARIES LIMITED
Resigned: 06 October 1999
Appointed Date: 10 September 1999
Nominee Director
BLP CREATIONS LIMITED
Resigned: 06 October 1999
Appointed Date: 10 September 1999
Nominee Director
BLP FORMATIONS LIMITED
Resigned: 06 October 1999
Appointed Date: 10 September 1999

Persons With Significant Control

Mrs Sheena Avril Mccall
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Mccall
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCCALL & PARTNERS LIMITED Events

02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 300
03 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 54 more events
19 Oct 1999
New director appointed
19 Oct 1999
New secretary appointed
19 Oct 1999
New director appointed
13 Oct 1999
Company name changed blp 9924 LIMITED\certificate issued on 14/10/99
10 Sep 1999
Incorporation

MCCALL & PARTNERS LIMITED Charges

13 April 2010
Standard security
Delivered: 27 April 2010
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: West lodge, arngibbon house, kippen stirling.
12 January 2007
Standard security
Delivered: 29 January 2007
Status: Satisfied on 19 May 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects known as and forming west lodge, situated on part…
11 December 2006
Bond & floating charge
Delivered: 15 December 2006
Status: Satisfied on 27 April 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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