Mccallan Homes Limited, Aberdeen
Mccallan Homes Limited is a private limited company. Registered at 6 Bon Accord Square, Aberdeen AB11 6XU, the above-mentioned 9 years old enterprise was incorporated on 2014-07-07 and is classified as "development of building projects" (Standard Industrial Classification: 41100).2 directors can be found in the business: Iain A. (appointed on 07 July 2014), Eric M. (appointed on 07 July 2014).
| About | |
|---|---|
| Name: Mccallan Homes Limited | |
| Number: SC481655 | |
| Incorporation date: 2014-07-07 | |
| End of financial year: 31 July |
| Address: |
6 Bon Accord Square Aberdeen AB11 6XU |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Calm Balance Ltd
25 November 2019
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Iain A.
7 July 2016 - 25 November 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Eric M.
7 July 2016 - 25 November 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | 5,331 | 3,298 | 879 | 794 |
| Total Assets Less Current Liabilities | 9,571 | 11,628 | 13,362 | 13,778 |
The deadline for Mccallan Homes Limited confirmation statement filing is 2024-07-21. The latest confirmation statement was filed on 2023-07-07. The target date for the next statutory accounts filing is 30 April 2024. Latest accounts filing was filed for the time period up until 31 July 2022.
3 persons of significant control are listed in the Companies House, namely: Calm Balance Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Bon Accord Square, AB11 6XU Aberdeen. Iain A. who has 1/2 or less of shares, 1/2 or less of voting rights. Eric M. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-07-07 filed on: 21st, July 2023 | confirmation statement |
Free Download
(3 pages)
|