| Company Name | Special Occasions By McCalls Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC119058 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1989(34 years, 9 months ago) |
| Dissolution Date | 31 July 2015 (8 years, 9 months ago) |
| Previous Name | Concepts 'N Motion International Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Kathleen Hawthorne |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(3 years, 5 months after company formation) |
| Appointment Duration | 22 years, 7 months (closed 31 July 2015) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Bieldside Lodge North Deeside Road Aberdeen Aberdeenshire AB1 9AD Scotland |
| Secretary Name | Mr Iain Colin Craig Hawthorne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1999(10 years, 5 months after company formation) |
| Appointment Duration | 15 years, 7 months (closed 31 July 2015) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bieldside Lodge Bieldside Aberdeen Grampian AB15 9AD Scotland |
| Director Name | Iain Colin Craig Hawthorne |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1991(2 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 January 1993) |
| Role | Company Director |
| Correspondence Address | 49 Forest Road Aberdeen AB2 4BN Scotland |
| Director Name | John Phimister Sievewright |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1991(2 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 December 1992) |
| Role | Investment Banker |
| Correspondence Address | 1017 Forth Street Greenwich Connecticut Foreign |
| Director Name | Linda Mary Sievewright |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1991(2 years after company formation) |
| Appointment Duration | 6 years (resigned 20 July 1997) |
| Role | Housewife |
| Correspondence Address | 138 Lower Croft Road Greenwich Connecticut Ct 00831 |
| Secretary Name | John Phimister Sievewright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1991(2 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 December 1992) |
| Role | Company Director |
| Correspondence Address | 1017 Forth Street Greenwich Connecticut Foreign |
| Secretary Name | Kathleen Hawthorne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(3 years, 5 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 24 August 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bieldside Lodge North Deeside Road Aberdeen Aberdeenshire AB1 9AD Scotland |
Location
| Registered Address | 23 Carden Place Aberdeen AB10 1UQ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Kathleen May Hawthorne 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2015 | Application to strike the company off the register (3 pages) |
| 25 March 2015 | Application to strike the company off the register (3 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 8 October 2014 | Registered office address changed from 10 Carden Place Aberdeen AB10 1UR to 23 Carden Place Aberdeen AB10 1UQ on 8 October 2014 (1 page) |
| 8 October 2014 | Registered office address changed from 10 Carden Place Aberdeen AB10 1UR to 23 Carden Place Aberdeen AB10 1UQ on 8 October 2014 (1 page) |
| 8 October 2014 | Registered office address changed from 10 Carden Place Aberdeen AB10 1UR to 23 Carden Place Aberdeen AB10 1UQ on 8 October 2014 (1 page) |
| 25 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 15 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
| 15 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
| 26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 July 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 21 July 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 July 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 18 July 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 August 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 6 August 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 August 2006 | Return made up to 18/07/06; full list of members (2 pages) |
| 8 August 2006 | Return made up to 18/07/06; full list of members (2 pages) |
| 15 March 2006 | Dec mort/charge * (2 pages) |
| 15 March 2006 | Dec mort/charge * (2 pages) |
| 4 October 2005 | Partic of mort/charge * (3 pages) |
| 4 October 2005 | Partic of mort/charge * (3 pages) |
| 1 September 2005 | Registered office changed on 01/09/05 from: 10 carden place aberdeen AB1 1UR (1 page) |
| 1 September 2005 | Return made up to 18/07/05; full list of members (2 pages) |
| 1 September 2005 | Location of register of members (1 page) |
| 1 September 2005 | Location of register of members (1 page) |
| 1 September 2005 | Return made up to 18/07/05; full list of members (2 pages) |
| 1 September 2005 | Registered office changed on 01/09/05 from: 10 carden place aberdeen AB1 1UR (1 page) |
| 22 April 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 22 April 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 13 July 2004 | Return made up to 18/07/04; full list of members (6 pages) |
| 13 July 2004 | Return made up to 18/07/04; full list of members (6 pages) |
| 5 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 5 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 8 August 2003 | Return made up to 18/07/03; full list of members (6 pages) |
| 8 August 2003 | Return made up to 18/07/03; full list of members (6 pages) |
| 3 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 3 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 30 July 2002 | Return made up to 18/07/02; full list of members (6 pages) |
| 30 July 2002 | Return made up to 18/07/02; full list of members (6 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 27 July 2001 | Return made up to 18/07/01; full list of members
|
| 27 July 2001 | Return made up to 18/07/01; full list of members
|
| 27 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 27 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 2 September 2000 | New secretary appointed (2 pages) |
| 2 September 2000 | New secretary appointed (2 pages) |
| 27 July 2000 | Return made up to 18/07/00; full list of members (7 pages) |
| 27 July 2000 | Return made up to 18/07/00; full list of members (7 pages) |
| 28 April 2000 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 28 April 2000 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 29 July 1999 | Return made up to 18/07/99; full list of members (6 pages) |
| 29 July 1999 | Return made up to 18/07/99; full list of members (6 pages) |
| 17 March 1999 | Partic of mort/charge * (6 pages) |
| 17 March 1999 | Partic of mort/charge * (6 pages) |
| 4 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 4 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 6 August 1998 | Director resigned (1 page) |
| 6 August 1998 | Director resigned (1 page) |
| 6 August 1998 | Return made up to 18/07/98; no change of members (4 pages) |
| 6 August 1998 | Return made up to 18/07/98; no change of members (4 pages) |
| 1 August 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 1 August 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 30 July 1997 | Return made up to 18/07/97; no change of members (4 pages) |
| 30 July 1997 | Return made up to 18/07/97; no change of members (4 pages) |
| 10 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 10 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 22 July 1996 | Return made up to 18/07/96; full list of members (6 pages) |
| 22 July 1996 | Return made up to 18/07/96; full list of members (6 pages) |
| 11 September 1992 | Memorandum and Articles of Association (5 pages) |
| 11 September 1992 | Memorandum and Articles of Association (5 pages) |
| 9 September 1992 | Company name changed concepts 'n motion internationa l LIMITED\certificate issued on 10/09/92 (2 pages) |
| 9 September 1992 | Company name changed concepts 'n motion internationa l LIMITED\certificate issued on 10/09/92 (2 pages) |
| 4 September 1992 | Resolutions
|
| 4 September 1992 | Resolutions
|
| 18 July 1989 | Incorporation (17 pages) |
| 18 July 1989 | Incorporation (17 pages) |