| Company Name | Mercall Limited |
|---|---|
| Director | Maureen Kleinglass |
| Company Status | Active |
| Company Number | SC110334 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1988(36 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Maureen Kleinglass |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 1989(1 year, 6 months after company formation) |
| Appointment Duration | 34 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Kirkdene Place Newton Mearns Glasgow G77 5SB Scotland |
| Secretary Name | Maureen Kleinglass |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 October 1989(1 year, 6 months after company formation) |
| Appointment Duration | 34 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Kirkdene Place Newton Mearns Glasgow G77 5SB Scotland |
| Director Name | Isaac Chuwen |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1989(1 year, 6 months after company formation) |
| Appointment Duration | 25 years (resigned 31 October 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Kirkdene Avenue Newton Mearns Glasgow Lanarkshire G77 5RN Scotland |
Location
| Registered Address | 5 Kirkdene Place Newton Mearns Glasgow G77 5SB Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Newton Mearns South |
Shareholders
| 24k at £1 | Maureen Kleinglass 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £224,768 |
| Cash | £1,023 |
| Current Liabilities | £8,075 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 17 November 1988 | Delivered on: 21 November 1988 Satisfied on: 4 December 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: A shop forming 541 clarkston road glasgow. Fully Satisfied |
|---|
Filing History
| 20 June 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
|---|---|
| 9 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 12 July 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 5 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 25 October 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 6 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 28 October 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 6 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 8 July 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 4 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 30 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 4 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 17 May 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 17 May 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 10 May 2017 | Second filing of Confirmation Statement dated 31/12/2016 (7 pages) |
| 10 May 2017 | Second filing of Confirmation Statement dated 31/12/2016 (7 pages) |
| 4 January 2017 | 31/12/16 Statement of Capital gbp 12001
|
| 4 January 2017 | 31/12/16 Statement of Capital gbp 12001
|
| 8 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 5 January 2016 | Secretary's details changed for Maureen Kleinglass on 21 May 2015 (1 page) |
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Director's details changed for Maureen Kleinglass on 21 May 2015 (2 pages) |
| 5 January 2016 | Director's details changed for Maureen Kleinglass on 21 May 2015 (2 pages) |
| 5 January 2016 | Secretary's details changed for Maureen Kleinglass on 21 May 2015 (1 page) |
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 25 June 2015 | Registered office address changed from 113a Orchard Park Avenue Giffnock Glasgow G46 7BW to Caledonia House, 89 Seaward Street Glasgow G41 1HJ on 25 June 2015 (1 page) |
| 25 June 2015 | Registered office address changed from 113a Orchard Park Avenue Giffnock Glasgow G46 7BW to Caledonia House, 89 Seaward Street Glasgow G41 1HJ on 25 June 2015 (1 page) |
| 9 February 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 9 February 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 4 December 2014 | Satisfaction of charge 1 in full (4 pages) |
| 4 December 2014 | Satisfaction of charge 1 in full (4 pages) |
| 5 November 2014 | Termination of appointment of Isaac Chuwen as a director on 31 October 2014 (1 page) |
| 5 November 2014 | Termination of appointment of Isaac Chuwen as a director on 31 October 2014 (1 page) |
| 6 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 6 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 14 March 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 14 March 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 24 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 24 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 20 January 2010 | Director's details changed for Maureen Kleinglass on 20 January 2010 (2 pages) |
| 20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 20 January 2010 | Director's details changed for Maureen Kleinglass on 20 January 2010 (2 pages) |
| 20 January 2010 | Director's details changed for Isaac Chuwen on 20 January 2010 (2 pages) |
| 20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 20 January 2010 | Director's details changed for Isaac Chuwen on 20 January 2010 (2 pages) |
| 25 January 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 25 January 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 12 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 12 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 15 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 15 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 11 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 11 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 2 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 2 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 17 December 2004 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 17 December 2004 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 18 March 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 18 March 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 11 March 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 11 March 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 21 May 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 21 May 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 15 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 15 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 23 January 2001 | Full accounts made up to 31 October 2000 (9 pages) |
| 23 January 2001 | Full accounts made up to 31 October 2000 (9 pages) |
| 11 January 2001 | Return made up to 31/12/00; full list of members
|
| 11 January 2001 | Return made up to 31/12/00; full list of members
|
| 9 March 2000 | Full accounts made up to 31 October 1999 (9 pages) |
| 9 March 2000 | Full accounts made up to 31 October 1999 (9 pages) |
| 18 January 2000 | Return made up to 31/12/99; full list of members
|
| 18 January 2000 | Return made up to 31/12/99; full list of members
|
| 21 March 1999 | Full accounts made up to 31 October 1998 (9 pages) |
| 21 March 1999 | Full accounts made up to 31 October 1998 (9 pages) |
| 8 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 8 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 19 March 1998 | Full accounts made up to 31 October 1997 (9 pages) |
| 19 March 1998 | Full accounts made up to 31 October 1997 (9 pages) |
| 13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 8 January 1997 | Full accounts made up to 31 October 1996 (9 pages) |
| 8 January 1997 | Full accounts made up to 31 October 1996 (9 pages) |
| 8 January 1997 | Return made up to 31/12/96; full list of members
|
| 8 January 1997 | Return made up to 31/12/96; full list of members
|
| 15 February 1996 | Full accounts made up to 31 October 1995 (10 pages) |
| 15 February 1996 | Full accounts made up to 31 October 1995 (10 pages) |
| 10 January 1996 | Return made up to 31/12/95; no change of members
|
| 10 January 1996 | Return made up to 31/12/95; no change of members
|
| 27 August 1990 | Accounts for a small company made up to 31 October 1989 (5 pages) |
| 27 August 1990 | Accounts for a small company made up to 31 October 1989 (5 pages) |
| 21 November 1988 | Partic of mort/charge 11670 (3 pages) |
| 21 November 1988 | Partic of mort/charge 11670 (3 pages) |