Company information:
Mccall Bros. (Storage & Property Services) Limited (No: SC063877)
Address: 38 ALDTON PARK, NEWTON MEARNS, GLASGOW, G77 5UT, SCOTLAND
Status: Active
Incorporated: 16-Jan-1978
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Sep-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: DAVID HOLMES MCCALL ( From: May-1993 )
Resigned Director: JOHN STEVEN BRAID ( DOB: Jul-1935 From: Sep-1989 To: Jan-1993 )
Resigned Director: NIGEL ANTHONY HARDEN GRAY ( DOB: May-1948 From: Sep-1989 To: Jan-1993 )
Resigned Director: HUGH GILBERT MCCALL ( From: Sep-1989 To: May-1993 )
Resigned Director: DAVID STANLEY MCCALL ( From: Sep-1989 To: Mar-2017 )
Resigned Secretary: THOMAS HOWAT DUNCAN ( From: Aug-1990 To: May-1993 )
Resigned Secretary: DAVID STANLEY MCCALL ( From: Apr-2004 To: Mar-2017 )
Resigned Secretary: HUGH GORDON MILLER ( From: Sep-1989 To: Sep-1991 )
Resigned Secretary: ELAINE RUSSELL ( From: Aug-2002 To: Apr-2004 )
Persons of Significant Control:
Mccall Bros. (Transport) Limited, 38 Aldton Park, Newton Mearns, Glasgow, G77 5UT, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mr David Holmes Mccall, Kilmoray Lodge Monktonhill Road, Troon, Ayrshire, KA10 7EW: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-09-16)
Mr David Stanley Mccall, Kilmoray Lodge Monktonhill Road, Troon, Ayrshire, KA10 7EW: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-03-24)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,160,910 | 1,160,556 | 1,323,282 | 1,123,080 | 1,214,224 | 1,217,483 | 1,231,958 | 1,433,154 | 1,685,316 | 1160910,1160556,1323282,1123080,1214224,1217483,1231958,1433154,1685316 |
| Fixed assets / Property, plant and equipment | 910 | 556 | 202 | 1,230 | 1,263 | 1,224 | 910,556,202,0,0,0,1230,1263,1224 | |||
| Fixed assets / Investment property | 1,160,000 | 1,160,000 | 1,323,080 | 1,123,080 | 1,123,080 | 1,123,080 | 1,123,080 | 1,342,310 | 1,586,156 | 1160000,1160000,1323080,1123080,1123080,1123080,1123080,1342310,1586156 |
| Current assets | 56,126 | 66,008 | 93,260 | 117,365 | 38,073 | 35,197 | 33,637 | 42,912 | 28,763 | 56126,66008,93260,117365,38073,35197,33637,42912,28763 |
| Current assets / Debtors | 2,108 | 3,295 | 2,531 | 2,325 | 2,587 | 4,672 | 5,122 | 7,772 | 10,279 | 2108,3295,2531,2325,2587,4672,5122,7772,10279 |
| Current assets / Cash at bank and on hand | 54,018 | 62,713 | 90,729 | 115,040 | 35,486 | 30,525 | 28,515 | 35,140 | 18,484 | 54018,62713,90729,115040,35486,30525,28515,35140,18484 |
| Net current assets (liabilities) | 591 | 44 | 22,184 | 45,207 | -30,677 | -31,798 | -23,747 | -21,842 | -30,807 | 591,44,22184,45207,-30677,-31798,-23747,-21842,-30807 |
| Total assets less current liabilities | 1,161,501 | 1,160,600 | 1,345,466 | 1,168,287 | 1,183,547 | 1,185,685 | 1,208,211 | 1,411,312 | 1,654,509 | 1161501,1160600,1345466,1168287,1183547,1185685,1208211,1411312,1654509 |
| Provisions for liabilities, balance sheet subtotal | 146,836 | 146,574 | 167,328 | 129,344 | 129,388 | 130,901 | 176,108 | 227,546 | 290,770 | 146836,146574,167328,129344,129388,130901,176108,227546,290770 |
| Net assets (liabilities) | 1,005,049 | 1,014,026 | 1,178,138 | 1,038,943 | 1,054,159 | 1,054,784 | 1,032,103 | 1,183,766 | 1,363,739 | 1005049,1014026,1178138,1038943,1054159,1054784,1032103,1183766,1363739 |
| Equity / share capital and reserves | 1,005,049 | 1,014,026 | 1,178,138 | 1,038,943 | 1,054,159 | 1,054,784 | 1,032,103 | 1,183,766 | 1,363,739 | 1005049,1014026,1178138,1038943,1054159,1054784,1032103,1183766,1363739 |