Company NamePeter McCall Ltd.
Company StatusActive
Company NumberSC235448
CategoryPrivate Limited Company
Incorporation Date16 August 2002(18 years, 3 months ago)
Previous NameMAGM 11 Ltd.

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameMr Peter Begbie McCall
Date of BirthOctober 1957 (Born 63 years ago)
NationalityScottish
StatusCurrent
Appointed23 October 2002(2 months, 1 week after company formation)
Appointment Duration18 years, 1 month
RoleTaxi Owner
Country of ResidenceScotland
Correspondence Address15 Carrick Knowe Hill
Edinburgh
Lothian
EH12 7BR
Scotland
Secretary NameDale McCall
NationalityBritish
StatusCurrent
Appointed12 September 2007(5 years after company formation)
Appointment Duration13 years, 2 months
RoleSecretary
Correspondence Address15 Carrick Knowe Hill
Edinburgh
Midlothian
EH12 7BR
Scotland
Director NameMr Paul John McCall
Date of BirthJanuary 1977 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 2013(11 years after company formation)
Appointment Duration7 years, 3 months
RoleTaxi Driver
Country of ResidenceScotland
Correspondence Address17 Rosedale Neuk
Rosewell
Midlothian
EH24 9DH
Scotland
Director NameDerek David Scott
Date of BirthJune 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2017(14 years, 7 months after company formation)
Appointment Duration3 years, 8 months
RoleBusiness Executive
Country of ResidenceScotland
Correspondence Address7/4 Calder Place
Edinburgh
EH11 4LR
Scotland
Director NameMAGM 8 Ltd (Corporation)
StatusResigned
Appointed16 August 2002(same day as company formation)
Correspondence AddressThe Coachhouse
22 St John's Road, Corstorphine
Edinburgh
Lothian
EH12 6NZ
Scotland
Secretary NameMcNivens Ssc, (Corporation)
StatusResigned
Appointed16 August 2002(same day as company formation)
Correspondence AddressThe Coachhouse
22 St John's Road, Corstorphine
Edinburgh
Lothian
EH12 6NZ
Scotland

Contact

Telephone0131 2206489
Telephone regionEdinburgh

Location

Registered Address15 Carrick Knowe Hill
Edinburgh
EH12 7BR
Scotland
ConstituencyEdinburgh West
WardCorstorphine/Murrayfield

Shareholders

90 at £1Peter Begbie Mccall
90.00%
Ordinary
5 at £1Dale Mccall
5.00%
Ordinary
5 at £1Dean Mccall
5.00%
Ordinary

Financials

Year2014
Net Worth-£11,506
Current Liabilities£11,506

Accounts

Latest Accounts31 August 2020 (2 months, 4 weeks ago)
Next Accounts Due31 May 2022 (1 year, 6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return16 August 2020 (3 months, 2 weeks ago)
Next Return Due30 August 2021 (9 months from now)

Filing History

31 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
25 August 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
(5 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
28 August 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(5 pages)
5 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
31 August 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-08-31
  • GBP 100
(4 pages)
22 August 2013Appointment of Mr Paul John Mccall as a director (2 pages)
17 April 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
21 August 2012Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
15 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
18 August 2011Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
13 May 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
7 September 2010Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
7 September 2010Director's details changed for Peter Begbie Mccall on 16 August 2010 (2 pages)
11 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
20 August 2009Return made up to 16/08/09; full list of members (3 pages)
20 August 2009Location of debenture register (1 page)
20 August 2009Location of register of members (1 page)
20 August 2009Registered office changed on 20/08/2009 from 15 carrick knowe hill edinburgh lothian EH12 7BR (1 page)
2 February 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
26 September 2008Return made up to 16/08/08; full list of members (3 pages)
30 April 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
14 September 2007New secretary appointed (1 page)
14 September 2007Secretary resigned (1 page)
23 August 2007Return made up to 16/08/07; no change of members (6 pages)
13 April 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
21 August 2006Return made up to 16/08/06; full list of members (6 pages)
3 February 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
10 August 2005Return made up to 16/08/05; full list of members (6 pages)
13 October 2004Total exemption small company accounts made up to 31 August 2004 (4 pages)
13 August 2004Return made up to 16/08/04; full list of members (6 pages)
10 June 2004Total exemption small company accounts made up to 31 August 2003 (3 pages)
10 June 2004Accounting reference date shortened from 23/10/03 to 31/08/03 (1 page)
26 August 2003Return made up to 16/08/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
4 August 2003Accounting reference date extended from 31/08/03 to 23/10/03 (1 page)
12 November 2002Ad 23/10/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
12 November 2002New director appointed (1 page)
12 November 2002Registered office changed on 12/11/02 from: the coachhouse 22 st johns road edinburgh lothian EH12 6NZ (1 page)
12 November 2002Director resigned (1 page)
21 October 2002Company name changed magm 11 LTD.\certificate issued on 21/10/02 (2 pages)
16 August 2002Incorporation (20 pages)