CALLAN ACCOUNTANCY (GLASGOW) LIMITED
| Status | DISSOLVED |
| Company No. | SC282399 |
| Category | Private Limited Company |
| Incorporated | 31 Mar 2005 |
| Age | 19 years, 1 month, 23 days |
| Jurisdiction | Scotland |
| Dissolution | 10 Dec 2015 |
| Years | 8 years, 5 months, 13 days |
SUMMARY
CALLAN ACCOUNTANCY (GLASGOW) LIMITED is an dissolved private limited company with number SC282399. It was incorporated 19 years, 1 month, 23 days ago, on 31 March 2005 and it was dissolved 8 years, 5 months, 13 days ago, on 10 December 2015. The company address is Suite 18, The Pentagon Centre Suite 18, The Pentagon Centre, Glasgow, G3 8AZ.
Company Fillings
Liquidation voluntary return of final meeting scotland
Date: 10 Sep 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.26(Scot)
Documents
Resolution
Date: 16 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 19 Apr 2013
Action Date: 19 Apr 2013
Category: Address
Type: AD01
Old address: Suite 2/2 34 St. Enoch Square Glasgow Lanarkshire G1 4DF Scotland
Change date: 2013-04-19
Documents
Change person director company with change date
Date: 08 Jun 2011
Action Date: 01 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-01-01
Officer name: Mr Stephen Ward
Documents
Change registered office address company with date old address
Date: 08 Jun 2011
Action Date: 08 Jun 2011
Category: Address
Type: AD01
Old address: 69 Buchanan Street Glasgow Lanarkshire G1 3HL United Kingdom
Change date: 2011-06-08
Documents
Change corporate secretary company with change date
Date: 08 Jun 2011
Action Date: 01 Jan 2011
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2011-01-01
Officer name: G1 Company Services Limited
Documents
Dissolved compulsory strike off suspended
Date: 28 Apr 2011
Category: Dissolution
Type: DISS16(SOAS)
Documents
Certificate change of name company
Date: 21 Jun 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed callan accountancy LIMITED\certificate issued on 21/06/10
Documents
Resolution
Date: 21 Jun 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 01 Feb 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 05 May 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / G1 company services LIMITED / 30/04/2009
Documents
Accounts with accounts type total exemption small
Date: 17 Apr 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 04 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 31/10/08; full list of members
Documents
Legacy
Date: 04 Dec 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / stephen ward / 31/07/2008
Documents
Legacy
Date: 01 Jul 2008
Category: Address
Type: 287
Description: Registered office changed on 01/07/2008 from 2ND floor left 180 west regent street glasgow lanarkshire G2 4RW
Documents
Legacy
Date: 16 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 31/10/07; full list of members
Documents
Legacy
Date: 05 Oct 2007
Category: Address
Type: 287
Description: Registered office changed on 05/10/07 from: c/o callan accountancy LIMITED 2ND floor left 180 west regent street, glasgow lanarkshire G2 4RW
Documents
Certificate change of name company
Date: 04 Oct 2007
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed edinburgh insurance management l td\certificate issued on 04/10/07
Documents
Legacy
Date: 18 Sep 2007
Category: Annual-return
Type: 363a
Description: Return made up to 31/03/07; full list of members
Documents
Legacy
Date: 14 Sep 2007
Category: Address
Type: 287
Description: Registered office changed on 14/09/07 from: c/o callen accountancy LIMITED 12TH floor, st andrews house 141 west nile street glasgow G1 2RN
Documents
Accounts with accounts type dormant
Date: 08 May 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 30 Mar 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 30 Mar 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 Mar 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 28 Mar 2007
Category: Address
Type: 287
Description: Registered office changed on 28/03/07 from: the edinburgh office 3/4 appin street edinburgh EH14 1PA
Documents
Legacy
Date: 28 Mar 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type dormant
Date: 20 Jul 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 20 Apr 2006
Category: Annual-return
Type: 363a
Description: Return made up to 31/03/06; full list of members
Documents
Legacy
Date: 26 Jul 2005
Category: Address
Type: 287
Description: Registered office changed on 26/07/05 from: the edinburgh office city executive centre 7-9 north st david's street edinburgh EH2 1AW
Documents
Some Companies
MILTON HOUSE,HAMPTON,TW12 2LL
| Number: | 11588030 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 HARNESS CLOSE,CAMBRIDGE,CB2 9PS
| Number: | 11065140 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
22 BARBERRY RISE,PENARTH,CF64 2RB
| Number: | 07483625 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
250 BISHOPSGATE,LONDON,EC2M 4AA
| Number: | 02927049 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MAZARS LLP 5TH FLOOR, MERCK HOUSE,POOLE,BH15 1TW
| Number: | 07722194 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT 18 16 ERRWOOD ROAD,MANCHESTER,M19 2PA
| Number: | 11525414 |
| Status: | ACTIVE |
| Category: | Private Limited Company |