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Companies House/Rosewell/Company profile

PETER MCCALL LTD.

Active - Proposal to Strike off
SC235448·incorporated 2002-08-16

PETER MCCALL LTD. is an active UK private limited company, incorporated on 16 August 2002 at Companies House (number SC235448; OpenRegistry canonical ID GB-SC235448-peter-mccall-ltd). Sophymarine's OpenRegistry classifies it under SIC 49320 (Taxi operation), one of 19,568 active UK entities in that code and one of 113 active companies registered in Rosewell (postcode EH24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2002-08-16
Registered Address
22 KINLOUCH CRESCENT, ROSEWELL, EH24 9BY, SCOTLAND
SIC
49320 — Taxi operation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-08-31. Next accounts due 2022-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2021-08-16. Next confirmation statement due 2022-08-30.

Persons with significant control

PETER MCCALL LTD. has 1 person with significant control on file:

  • Mr Paul John Mccall born 1977 resident in Scotland, British national. Notified 2020-10-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Peter Begbie Mccall born 1957 resident in Scotland, Scottish national. Notified 2016-04-07. Ceased 2020-10-19.
    • Has significant influence or control
  • Mr Derek David Scott born 1971 resident in Scotland, British national. Notified 2020-10-19. Ceased 2021-10-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 49320 (Taxi operation):

Other companies registered in Rosewell: