MCCALL DEVELOPMENTS LIMITED

MCCALL DEVELOPMENTS LIMITED is an active private limited company, incorporated on 20 March 2002. The nature of the business is Buying and selling of own real estate. The company's registered office is on Houston Road, Kilmacolm. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MCCALL DEVELOPMENTS LIMITED has two previous names, the most recent of which was KNAPPS DEVELOPMENTS LTD.. The company has ten mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	THE CORRIE
Address Line 2	HOUSTON ROAD
Post Town	KILMACOLM
County	RENFREWSHIRE
Postcode	PA13 4NY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/04/2024
Last Made Up Date	20/03/2023

Return

Next Due Date	17/04/2017
Last Made Up Date	20/03/2016

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	5
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 06/02/2014 onwards:

MCCALL DEVELOPMENTS LIMITED

From 15/05/2007 to 06/02/2014:

KNAPPS DEVELOPMENTS LTD.

Prior to 15/05/2007:

SLM (PROPERTIES) LTD.

Directors

(The company's officers)

MR STUART LESLIE MCCALL

(~56 year old British national)

THE CORRIE, HOUSTON ROAD, KILMACOLM, RENFREWSHIRE, PA13 4NY

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 20/03/2002

MR STUART LESLIE MCCALL

(~56 year old British national)

THE CORRIE, HOUSTON ROAD, KILMACOLM, RENFREWSHIRE, PA13 4NY

Current Secretary
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 11/05/2007

Shareholders

(Persons of Significant Control)

Mr. Stuart Leslie Mccall

(~56 year old British national)

The Corrie, Houston Road, Kilmacolm, Renfrewshire, PA13 4NY

Owns between 50% and 75% of the shares.

Notified on 07/04/2016

Connections

(Shared officers)

CLAN LEASING LIMITED

MR STUART LESLIE MCCALL

DEI GRATIA LIMITED

MR STUART LESLIE MCCALL

MCCALL GROUP LIMITED

MR STUART LESLIE MCCALL

MCCALL INVESTMENTS LTD

MR. STUART LESLIE MCCALL

SMITH PACKAGING SOLUTIONS LIMITED

MR STUART LESLIE MCCALL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)