General information

Name:

Mccallan Homes Ltd

Office Address:

6 Bon Accord Square AB11 6XU Aberdeen

Number: SC481655

Incorporation date: 2014-07-07

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 signifies the beginning of Mccallan Homes Limited, a company located at 6 Bon Accord Square, in Aberdeen. That would make ten years Mccallan Homes has been in the UK, as it was registered on Mon, 7th Jul 2014. The registered no. is SC481655 and the company zip code is AB11 6XU. The company's registered with SIC code 41100 which stands for Development of building projects. 2022/07/31 is the last time the accounts were filed.

Currently, the directors chosen by this particular firm are: Iain A. designated to this position in 2014 and Eric M. designated to this position on Mon, 7th Jul 2014.

The companies that control this firm include: Calm Balance Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at Bon Accord Square, AB11 6XU and was registered as a PSC under the registration number Sc644460.

Financial data based on annual reports

Company staff

Iain A.

Role: Director

Appointed: 07 July 2014

Latest update: 3 March 2024

Eric M.

Role: Director

Appointed: 07 July 2014

Latest update: 3 March 2024

People with significant control

Calm Balance Ltd
Address: 6 Bon Accord Square, Aberdeen, AB11 6XU, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Uk Companies House
Registration number Sc644460
Notified on 25 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Iain A.
Notified on 7 July 2016
Ceased on 25 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Eric M.
Notified on 7 July 2016
Ceased on 25 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 21 July 2024
Confirmation statement last made up date 07 July 2023
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates 2023-07-07 (CS01)
filed on: 21st, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
9
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