Mccall Consultancy Ltd in Glasgow, G2 4TP

Description

Data updated on: 14-09-2022

Registered as SC269764 20 years ago, Mccall Consultancy Ltd had been a private limited company until Mon, 4th Jul 2022 - the date it was dissolved. Its last known mailing address was Wylie & Bisset, 168 Bath Street Glasgow.

Ian M. was this particular enterprise's managing director, selected to lead the company on Thu, 24th Jun 2004.

Executives who had control over the firm were as follows: Ian M. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Linda M. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30
Currency
Net Worth	377	-1 019	143	4 379	27 343

Balance Sheet
Current Assets	5 255	77	5 292	15 623	58 141	54 223	54 440	44 744	49 824	88 036
Net Assets Liabilities					27 343	34 331	32 366	18 540	28 244	67 355
Cash Bank In Hand	5 255	77	1 292	15 114	58 141
Debtors			4 000	245
Net Assets Liabilities Including Pension Asset Liability	377	-1 019	143	4 379	27 343
Tangible Fixed Assets					261

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	277	-1 119	43	4 279	27 243
Shareholder Funds	377	-1 019	143	4 379	27 343

Other Financial Data
Description Principal Activities										70 229
Accrued Liabilities Not Expressed Within Creditors Subtotal							1 000	1 000	900	915
Average Number Employees During Period						1	1	1	1
Creditors					31 059	20 088	21 623	26 423	21 594	20 451
Fixed Assets					261	196	549	1 219	914	685
Net Current Assets Liabilities	377	-1 019	143	4 379	27 082	34 135	32 817	18 321	28 230	67 585
Total Assets Less Current Liabilities	377	-1 019	143	4 379	27 343	34 331	33 366	19 540	29 144	68 270
Advances Credits Directors				245	-8 942
Advances Credits Made In Period Directors					43 880
Advances Credits Repaid In Period Directors					53 067
Creditors Due Within One Year	4 878	1 096	5 149	11 244	31 059
Number Shares Allotted			100	100	100
Par Value Share					1
Amount Specific Advance Or Credit Directors	2 633	2 260		245	-8 942
Share Capital Allotted Called Up Paid		100	100	100	100
Tangible Fixed Assets Additions					330
Tangible Fixed Assets Cost Or Valuation					330
Tangible Fixed Assets Depreciation					69
Tangible Fixed Assets Depreciation Charged In Period					69
Value Shares Allotted			1	1

Company staff

Linda M.

Role: Secretary

Appointed: 24 June 2004

Latest update: 25 December 2023

Ian M.

Role: Director

Appointed: 24 June 2004

Latest update: 25 December 2023

People with significant control

Ian M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Linda M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2022
Account last made up date	30 June 2020
Confirmation statement next due date	08 July 2021
Confirmation statement last made up date	24 June 2020

Annual Accounts 29 March 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	29 March 2013
Annual Accounts 31/03/2015
Start Date For Period Covered By Report	1 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	31/03/2015
Annual Accounts 29 March 2016
Start Date For Period Covered By Report	1 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	29 March 2016
Annual Accounts
Start Date For Period Covered By Report	1 July 2015
End Date For Period Covered By Report	30 June 2016
Annual Accounts
Start Date For Period Covered By Report	1 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	1 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	1 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts 28/03/2014
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	28/03/2014

Mccall Consultancy Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Linda M.

Ian M.

People with significant control

Ian M.

Linda M.

Accounts Documents

Company filings

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