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Company Information for

MCCALL CONSULTANCY LTD

WYLIE & BISSET, 168 BATH STREET, GLASGOW, G2 4TP,
Company Registration Number
SC269764
Private Limited Company
Liquidation

Company Overview

About Mccall Consultancy Ltd
MCCALL CONSULTANCY LTD was founded on 2004-06-24 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Mccall Consultancy Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MCCALL CONSULTANCY LTD
 
Legal Registered Office
WYLIE & BISSET
168 BATH STREET
GLASGOW
G2 4TP
Other companies in AB51
 
Filing Information
Company Number SC269764
Company ID Number SC269764
Date formed 2004-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB200961247  
Last Datalog update: 2022-04-07 21:01:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCCALL CONSULTANCY LTD
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Company Officers of MCCALL CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
LINDA MCCALL
 Company Secretary 2004-06-24
IAN MCCALL
 Director 2004-06-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-07-04Final Gazette dissolved via compulsory strike-off
2021-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/21 FROM 101 Rose Street South Lane Edinburgh EH2 3JG Scotland
2021-04-09LRESSPResolutions passed:
  • Special resolution to wind up on 2021-03-25
2021-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/18 FROM The Soap Factory 111 Gallowgate Aberdeen AB25 1BU United Kingdom
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA MCCALL
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MCCALL
2017-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-21AR0124/06/16 ANNUAL RETURN FULL LIST
2016-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/16 FROM C/O Numb8Rs Ltd the Soap Factory 111 Gallowgate Aberdeen AB25 1BU
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-04AR0124/06/15 ANNUAL RETURN FULL LIST
2015-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/15 FROM C/O Rdi & Associates Llp 6 Oldmeldrum Business Centre Colpy Way Oldmeldrum Inverurie Aberdeenshire AB51 0BZ
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-06AR0124/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/13 FROM Crichiebank Business Centre Mill Road Port Elphinstone, Inverurie Aberdeenshire AB51 5NQ
2013-07-16AR0124/06/13 ANNUAL RETURN FULL LIST
2013-07-16CH01Director's details changed for Mr Ian Mccall on 2013-06-01
2013-07-16CH03SECRETARY'S DETAILS CHNAGED FOR LINDA MCCALL on 2013-06-01
2013-03-30AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03AAMDAmended accounts made up to 2011-06-30
2012-07-16AR0124/06/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-24DISS40DISS40 (DISS40(SOAD))
2011-12-22AR0124/06/11 FULL LIST
2011-10-28GAZ1FIRST GAZETTE
2011-04-29AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-14AR0124/06/10 FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MCCALL / 24/06/2010
2010-03-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-01AA30/06/08 TOTAL EXEMPTION SMALL
2009-06-29363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2008-12-19363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-10-28AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-24363aRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-22363aRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-29287REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 4 DEVERON COURT HUNTLY ABERDEENSHIRE AB54 8JA
2005-07-25363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-06-24287REGISTERED OFFICE CHANGED ON 24/06/05 FROM: THE STABLE DALFLING BLAIRDAFF INVERURIE ABERDEENSHIRE AB51 5LA
2004-10-04287REGISTERED OFFICE CHANGED ON 04/10/04 FROM: BROWNHILL COTTAGE, OYNE INSCH ABERDEENSHIRE AB52 6RQ
2004-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MCCALL CONSULTANCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2021-04-13
Appointment of Liquidators2021-04-13
Proposal to Strike Off2011-10-28
Fines / Sanctions
No fines or sanctions have been issued against MCCALL CONSULTANCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MCCALL CONSULTANCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2011-07-01 £ 1,096

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCCALL CONSULTANCY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2011-07-01 £ 77
Current Assets 2011-07-01 £ 77
Shareholder Funds 2011-07-01 £ 1,019

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MCCALL CONSULTANCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MCCALL CONSULTANCY LTD
Trademarks
We have not found any records of MCCALL CONSULTANCY LTD registering or being granted any trademarks
Income
Government Income

Government spend with MCCALL CONSULTANCY LTD

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2015-02-25 GBP £276 Child Srvcs Com and Scl Work
Brighton & Hove City Council 2015-02-06 GBP £1,647 Child Srvcs Com and Scl Work
Brighton & Hove City Council 2014-12-29 GBP £1,991 Child Srvcs Com and Scl Work
Brighton & Hove City Council 2014-10-15 GBP £1,309 Child Srvcs Other
Lewisham Council 2014-06-01 GBP £300
London Borough of Bexley 2014-02-17 GBP £942
Brighton & Hove City Council 2013-11-06 GBP £2,536 Child Srvcs Com and Scl Work
Southend-on-Sea Borough Council 2012-11-12 GBP £1,022
Southend-on-Sea Borough Council 2012-08-20 GBP £2,026

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MCCALL CONSULTANCY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMCCALL CONSULTANCY LTDEvent Date2011-10-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCCALL CONSULTANCY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MCCALL CONSULTANCY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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