Robert McCall Limited

Company Name	Robert McCall Limited
Company Status	Dissolved
Company Number	SC034739
Category	Private Limited Company
Incorporation Date	4 January 1960(63 years, 3 months ago)
Dissolution Date	25 September 2018 (4 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr Robert McCall
Date of Birth	May 1941 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	09 June 1989(29 years, 5 months after company formation)
Appointment Duration	29 years, 3 months (closed 25 September 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Longbank Road Ayr Ayrshire KA7 4SA Scotland

Secretary Name	Robert McCall
Nationality	British
Status	Closed
Appointed	01 April 2010(50 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (closed 25 September 2018)
Role	Company Director
Correspondence Address	16 Longbank Road Ayr KA7 4SA Scotland

Director Name	Mr Peter James McCall
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2018(58 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (closed 25 September 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	10 Eglinton Terrace Ayr South Ayrshire KA7 1JJ Scotland

Secretary Name	Hannah Adams
Nationality	British
Status	Resigned
Appointed	09 June 1989(29 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 02 May 1995)
Role	Company Director
Correspondence Address	45 Maybole Road Ayr Ayrshire KA7 4SF Scotland

Secretary Name	Ian Harvie
Nationality	British
Status	Resigned
Appointed	02 May 1995(35 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 1997)
Role	Company Director
Correspondence Address	5 Culzean Drive Gourock Renfrewshire PA19 1AW Scotland

Secretary Name	Seamus Doherty
Nationality	British
Status	Resigned
Appointed	01 September 1997(37 years, 8 months after company formation)
Appointment Duration	12 years, 7 months (resigned 01 April 2010)
Role	Company Director
Correspondence Address	11 Gowanbank Road Ayr South Ayrshire KA7 4RR Scotland

Contact

Website	www.robertmccall.com

Location

Registered Address	16 Longbank Road Ayr Ayrshire KA7 4SA Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr East

Shareholders

2 at £1	Mr Robert Mccall 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2016 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

16 December 1993	Delivered on: 23 December 1993 Satisfied on: 30 July 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

25 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2018	First Gazette notice for voluntary strike-off (1 page)
4 July 2018	Application to strike the company off the register (1 page)
31 May 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
16 March 2018	Appointment of Mr Peter James Mccall as a director on 16 March 2018 (2 pages)
8 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
19 May 2017	Micro company accounts made up to 31 December 2016 (3 pages)
19 May 2017	Micro company accounts made up to 31 December 2016 (3 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (4 pages)
20 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (4 pages)
31 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
31 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-13 GBP 2 (4 pages)
13 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-13 GBP 2 (4 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (4 pages)
5 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (4 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
6 August 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
6 August 2011	Director's details changed for Robert Mccall on 31 May 2011 (2 pages)
6 August 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
6 August 2011	Director's details changed for Robert Mccall on 31 May 2011 (2 pages)
20 June 2011	Current accounting period shortened from 18 March 2012 to 31 December 2011 (3 pages)
20 June 2011	Current accounting period shortened from 18 March 2012 to 31 December 2011 (3 pages)
3 June 2011	Total exemption full accounts made up to 18 March 2011 (9 pages)
3 June 2011	Previous accounting period extended from 31 December 2010 to 18 March 2011 (3 pages)
3 June 2011	Total exemption full accounts made up to 18 March 2011 (9 pages)
3 June 2011	Previous accounting period extended from 31 December 2010 to 18 March 2011 (3 pages)
22 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
22 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
3 August 2010	Annual return made up to 31 May 2010 with a full list of shareholders (14 pages)
3 August 2010	Annual return made up to 31 May 2010 with a full list of shareholders (14 pages)
14 June 2010	Solvency statement dated 11/06/10 (1 page)
14 June 2010	Statement by directors (1 page)
14 June 2010	Statement of capital on 14 June 2010 GBP 2 (4 pages)
14 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 June 2010	Solvency statement dated 11/06/10 (1 page)
14 June 2010	Statement by directors (1 page)
14 June 2010	Statement of capital on 14 June 2010 GBP 2 (4 pages)
14 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 April 2010	Total exemption full accounts made up to 31 December 2008 (8 pages)
30 April 2010	Total exemption full accounts made up to 31 December 2007 (8 pages)
30 April 2010	Total exemption full accounts made up to 31 December 2008 (8 pages)
30 April 2010	Total exemption full accounts made up to 31 December 2007 (8 pages)
29 April 2010	Total exemption full accounts made up to 31 December 2006 (8 pages)
29 April 2010	Total exemption full accounts made up to 31 December 2005 (8 pages)
29 April 2010	Total exemption full accounts made up to 31 December 2004 (8 pages)
29 April 2010	Total exemption full accounts made up to 31 December 2003 (8 pages)
29 April 2010	Total exemption full accounts made up to 31 December 2002 (8 pages)
29 April 2010	Total exemption full accounts made up to 31 December 2001 (8 pages)
29 April 2010	Total exemption full accounts made up to 31 December 2000 (8 pages)
29 April 2010	Total exemption full accounts made up to 31 December 1999 (7 pages)
29 April 2010	Annual return made up to 31 May 2009 with a full list of shareholders (10 pages)
29 April 2010	Annual return made up to 31 May 2008 with a full list of shareholders (10 pages)
29 April 2010	Annual return made up to 31 May 2007 with a full list of shareholders (10 pages)
29 April 2010	Annual return made up to 31 May 2006 with a full list of shareholders (10 pages)
29 April 2010	Annual return made up to 31 May 2005 with a full list of shareholders (10 pages)
29 April 2010	Annual return made up to 31 May 2004 with a full list of shareholders (10 pages)
29 April 2010	Annual return made up to 31 May 2003 with a full list of shareholders (10 pages)
29 April 2010	Annual return made up to 31 May 2002 with a full list of shareholders (10 pages)
29 April 2010	Annual return made up to 31 May 2001 with a full list of shareholders (10 pages)
29 April 2010	Annual return made up to 31 May 2000 with a full list of shareholders (10 pages)
29 April 2010	Total exemption full accounts made up to 31 December 2006 (8 pages)
29 April 2010	Total exemption full accounts made up to 31 December 2005 (8 pages)
29 April 2010	Total exemption full accounts made up to 31 December 2004 (8 pages)
29 April 2010	Total exemption full accounts made up to 31 December 2003 (8 pages)
29 April 2010	Total exemption full accounts made up to 31 December 2002 (8 pages)
29 April 2010	Total exemption full accounts made up to 31 December 2001 (8 pages)
29 April 2010	Total exemption full accounts made up to 31 December 2000 (8 pages)
29 April 2010	Total exemption full accounts made up to 31 December 1999 (7 pages)
29 April 2010	Annual return made up to 31 May 2009 with a full list of shareholders (10 pages)
29 April 2010	Annual return made up to 31 May 2008 with a full list of shareholders (10 pages)
29 April 2010	Annual return made up to 31 May 2007 with a full list of shareholders (10 pages)
29 April 2010	Annual return made up to 31 May 2006 with a full list of shareholders (10 pages)
29 April 2010	Annual return made up to 31 May 2005 with a full list of shareholders (10 pages)
29 April 2010	Annual return made up to 31 May 2004 with a full list of shareholders (10 pages)
29 April 2010	Annual return made up to 31 May 2003 with a full list of shareholders (10 pages)
29 April 2010	Annual return made up to 31 May 2002 with a full list of shareholders (10 pages)
29 April 2010	Annual return made up to 31 May 2001 with a full list of shareholders (10 pages)
29 April 2010	Annual return made up to 31 May 2000 with a full list of shareholders (10 pages)
16 April 2010	Registered office address changed from 8 Galloway Avenue Ayr KA8 9NT on 16 April 2010 (2 pages)
16 April 2010	Appointment of Robert Mccall as a secretary (3 pages)
16 April 2010	Termination of appointment of Seamus Doherty as a secretary (2 pages)
16 April 2010	Registered office address changed from 8 Galloway Avenue Ayr KA8 9NT on 16 April 2010 (2 pages)
16 April 2010	Appointment of Robert Mccall as a secretary (3 pages)
16 April 2010	Termination of appointment of Seamus Doherty as a secretary (2 pages)
13 February 2009	Order of court - restore and wind up (1 page)
13 February 2009	Order of court - restore and wind up (1 page)
10 March 2000	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2000	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 1999	First Gazette notice for voluntary strike-off (1 page)
19 November 1999	First Gazette notice for voluntary strike-off (1 page)
6 October 1999	Application for striking-off (1 page)
6 October 1999	Application for striking-off (1 page)
23 August 1999	Full accounts made up to 31 December 1998 (12 pages)
23 August 1999	Full accounts made up to 31 December 1998 (12 pages)
30 June 1999	Return made up to 31/05/99; full list of members (6 pages)
30 June 1999	Return made up to 31/05/99; full list of members (6 pages)
30 July 1998	Dec mort/charge * (4 pages)
30 July 1998	Dec mort/charge * (4 pages)
23 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
23 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
14 October 1997	Secretary resigned (1 page)
14 October 1997	New secretary appointed (2 pages)
14 October 1997	Secretary resigned (1 page)
14 October 1997	New secretary appointed (2 pages)
11 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
11 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
24 July 1997	Return made up to 31/05/97; no change of members (4 pages)
24 July 1997	Return made up to 31/05/97; no change of members (4 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
22 May 1996	Return made up to 31/05/96; full list of members (6 pages)
22 May 1996	Return made up to 31/05/96; full list of members (6 pages)
7 June 1995	Return made up to 31/05/95; no change of members (4 pages)
7 June 1995	Return made up to 31/05/95; no change of members (4 pages)
9 May 1995	Secretary resigned;new secretary appointed (2 pages)
9 May 1995	Secretary resigned;new secretary appointed (2 pages)
13 April 1992	Full accounts made up to 31 December 1990 (14 pages)
13 April 1992	Full accounts made up to 31 December 1990 (14 pages)
21 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 March 1988	Full accounts made up to 31 December 1986 (15 pages)
11 March 1988	Full accounts made up to 31 December 1986 (15 pages)
16 October 1986	Full accounts made up to 31 December 1985 (15 pages)
16 October 1986	Full accounts made up to 31 December 1984 (15 pages)
16 October 1986	Full accounts made up to 31 December 1985 (15 pages)
16 October 1986	Full accounts made up to 31 December 1984 (15 pages)
3 February 1986	Accounts made up to 31 December 1983 (14 pages)
3 February 1986	Accounts made up to 31 December 1983 (14 pages)
12 April 1984	Accounts made up to 31 December 1982 (10 pages)
12 April 1984	Accounts made up to 31 December 1982 (10 pages)
26 January 1983	Accounts made up to 31 December 1981 (10 pages)
26 January 1983	Accounts made up to 31 December 1981 (10 pages)
11 February 1981	Accounts made up to 31 December 1979 (8 pages)
11 February 1981	Accounts made up to 31 December 1979 (8 pages)
13 July 1979	Accounts made up to 31 December 1977 (12 pages)
13 July 1979	Accounts made up to 31 December 1977 (12 pages)
19 May 1978	Accounts made up to 31 December 1976 (12 pages)
19 May 1978	Accounts made up to 31 December 1976 (12 pages)
24 January 1977	Accounts made up to 31 December 1975 (10 pages)
24 January 1977	Accounts made up to 31 December 1975 (10 pages)

Robert McCall Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland