CALLANISH LIMITED

Overview

Company Name	CALLANISH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC095286
Jurisdiction	Scotland
Date of Creation	Sep 27, 1985
Date of Cessation	Feb 04, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CALLANISH LIMITED?

(1541) /

Where is CALLANISH LIMITED located?

Registered Office Address	G1 5 George Square G2 1DY Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for CALLANISH LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 1999

What are the latest filings for CALLANISH LIMITED?

Filings

Date

Description

Document

Type

Feb 04, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 04, 2019

Final account prior to dissolution in a winding-up by the court

7 pages

WU15(Scot)

Aug 31, 2012

Registered office address changed from * George House 50 George Square Glasgow G2 1RR* on Aug 31, 2012

2 pages

AD01

Jan 04, 2002

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Nov 30, 2001

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Nov 28, 2001

Court order notice of winding up

1 pages

CO4.2(Scot)

Nov 28, 2001

Notice of winding up order

1 pages

4.2(Scot)

Nov 28, 2001

legacy

1 pages

287

Oct 29, 2001

legacy

1 pages

288b

Oct 29, 2001

legacy

1 pages

288b

Oct 29, 2001

legacy

1 pages

288b

Oct 29, 2001

legacy

2 pages

288a

Oct 29, 2001

legacy

2 pages

288a

Jan 11, 2001

legacy

8 pages

363s

Apr 25, 2000

Full accounts made up to Dec 31, 1999

19 pages

Jan 14, 2000

legacy

6 pages

363a

Jan 14, 2000

legacy

2 pages

88(2)R

Jan 14, 2000

legacy

1 pages

123

Jan 14, 2000

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Ordinary resolution of allotment of securities	ORES10

Jan 14, 2000

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Ordinary resolution of increasing authorised share capital	ORES04

Sep 02, 1999

legacy

2 pages

288a

Sep 02, 1999

legacy

1 pages

288b

Jun 30, 1999

Full accounts made up to Dec 31, 1998

18 pages

Jan 19, 1999

legacy

8 pages

363a

Jan 19, 1999

legacy

pages

363(353)

View All Filings

Who are the officers of CALLANISH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCOTIA HOLDINGS PLC 40 Tower Hill EC3N 4BB London	Aug 15, 2001		Secretary	40 Tower Hill EC3N 4BB London					78641200001
SCOTIA HOLDINGS PLC 40 Tower Hill EC3N 4BB London	Aug 15, 2001		Director	40 Tower Hill EC3N 4BB London					78641200001
LAFFERTY, Gerard Tempar 4 Dupplin Terrace PH2 7DG Perth	May 21, 1998	Aug 16, 2001	Secretary	Tempar 4 Dupplin Terrace PH2 7DG Perth		British			44542890004
MACKAY, John Murdo Reid 5 Matheson Road HS1 2NQ Stornoway Isle Of Lewis		Feb 08, 1991	Secretary	5 Matheson Road HS1 2NQ Stornoway Isle Of Lewis		British			68644540001
MARR, Catriona Frances 167 Malden Road KT3 6AA New Malden Surrey	Dec 05, 1991	May 21, 1998	Secretary	167 Malden Road KT3 6AA New Malden Surrey		British		Chartered Accountant	6408230002
WETMORE, Stephen Gerald Efamol House Woodbridge Meadows GU1 1BA Guildford Surrey	Feb 08, 1991	Dec 05, 1991	Secretary	Efamol House Woodbridge Meadows GU1 1BA Guildford Surrey		Canadian			3347160001
CARROLL, Michael Joseph John Stromian Scots Dyke Close, Melsonby DL10 5PT Richmond North Yorks	Dec 05, 1991	Oct 31, 1994	Director	Stromian Scots Dyke Close, Melsonby DL10 5PT Richmond North Yorks		British	1951-4	Chartered Chemist	13132580001
CLARKSON, Sherri Margaret Fernfield 1 Melville Place FK9 4HE Bridge Of Allan	May 18, 1990	Jun 30, 1998	Director	Fernfield 1 Melville Place FK9 4HE Bridge Of Allan		Canadian	1945-8	Director	22631870003
CLOUGHLEY, John Boden, Dr The Old Presbytery NE49 0DW Haltwhistle Northumbrtland	May 18, 1990	Dec 01, 1995	Director	The Old Presbytery NE49 0DW Haltwhistle Northumbrtland		British	1950-6	Research Scientist	1395350001
HORROBIN, David Frederick, Dr 50 Kenilworth Road FK9 4RS Bridge Of Allan		Mar 31, 1998	Director	50 Kenilworth Road FK9 4RS Bridge Of Allan		British	1939-10	Director	80992730001
ILLINGWORTH, Michael, Dr 5 Morrison Road NE61 1JP Morpeth Northumberland	Dec 21, 1994	Jun 20, 1997	Director	5 Morrison Road NE61 1JP Morpeth Northumberland		British	1936-10	Production Director	41548300001
KENNEDY, John Alexander Ardoch Lodge Eaglesham G76 0PL Glasgow Lanarkshire	May 18, 1990	May 29, 1996	Director	Ardoch Lodge Eaglesham G76 0PL Glasgow Lanarkshire		British	1946-11	Marketing Executive	451420001
LAFFERTY, Gerard Tempar 4 Dupplin Terrace PH2 7DG Perth	Dec 02, 1995	Aug 16, 2001	Director	Tempar 4 Dupplin Terrace PH2 7DG Perth	Scotland	British	1957-2	Chartered Accountant	44542890004
LAWTHER, William Michael Corrienessen House Aberfoyle FK8 3TQ Stirling Scotland	Dec 05, 1991	Aug 16, 2001	Director	Corrienessen House Aberfoyle FK8 3TQ Stirling Scotland		British	1957-8	Chartered Accountant	78490730002
MACLEOD, Calum Alexander, Dr 6 Westfield Terrace AB25 2RU Aberdeen Aberdeenshire		Jun 30, 1993	Director	6 Westfield Terrace AB25 2RU Aberdeen Aberdeenshire	Scotland	British	1935-7	Advocate	1085020001
MANKU, Mehar Singh Sukh Dham Heads Nook CA4 9AA Carlisle Cumbria	May 18, 1990	Jul 22, 1999	Director	Sukh Dham Heads Nook CA4 9AA Carlisle Cumbria		Canadian	1948-4	Medical Scientist	1395370002
MATHESON, Alexander 33 Newton Street HS1 2RW Stornoway Isle Of Lewis	Feb 24, 1994	Dec 02, 1997	Director	33 Newton Street HS1 2RW Stornoway Isle Of Lewis	United Kingdom	British	1941-11	Pharmacist	224330001
SELKIRK, Alastair Brereton, Doctor 303 Lanark Road EH14 2LL Edinburgh	Jul 22, 1999	Aug 16, 2001	Director	303 Lanark Road EH14 2LL Edinburgh		British	1945-3	Manufacturing Director	59306120002
STEWART, John Charles Marshall Rose Villa Hermongers Lane RH12 3AH Rudgwick West Sussex		May 29, 1996	Director	Rose Villa Hermongers Lane RH12 3AH Rudgwick West Sussex		British	1943-11	Medical Director	145867290001
WETMORE, Stephen Gerald Efamol House Woodbridge Meadows GU1 1BA Guildford Surrey		Dec 05, 1991	Director	Efamol House Woodbridge Meadows GU1 1BA Guildford Surrey		Canadian	1952-12	Accountant	3347160001

View Detailed Information on Officers and People with Significant Control

Does CALLANISH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Mar 16, 1993 Delivered On Mar 26, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Mar 26, 1993Registration of a charge (410) Jul 31, 1998Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 19, 1988 Delivered On Oct 10, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars Taransay, goathill road, stornoway.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Oct 10, 1988Registration of a charge Jun 09, 1994Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Nov 20, 1986 Delivered On Dec 05, 1986	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Dec 05, 1986Registration of a charge May 03, 1994Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes
Standard security	Created On Sep 22, 1986 Delivered On Oct 03, 1986	Satisfied	Amount secured All sums due or to become due
	Short particulars Two areas of ground at breasdere isle of lewis.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Oct 03, 1986Registration of a charge Apr 19, 1994Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 22, 1986 Delivered On Oct 02, 1986	Satisfied	Amount secured All sums due or to become due
	Short particulars Two areas of ground at breasdere isle of lewis.
	Persons Entitled The Highlands and Islands Development Board
	Transactions Oct 02, 1986Registration of a charge Apr 19, 1994Statement of satisfaction of a charge in full or part (419a)
Instrument of charge	Created On Jul 29, 1986 Delivered On Aug 08, 1986	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Highlands and Islands Development Board
	Transactions Aug 08, 1986Registration of a charge Apr 19, 1994Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes

View Detailed Information on Charges

Does CALLANISH LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 20, 2001	Commencement of winding up
Sep 26, 2019	Conclusion of winding up
Feb 04, 2020	Dissolved on
Nov 20, 2001	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Thomas Merchant Burton George House 50 George Square G2 1RR Glagow	practitioner	George House 50 George Square G2 1RR Glagow
Thomas Merchant Burton George House 50 George Square G2 1RR Glagow	final liquidator	George House 50 George Square G2 1RR Glagow

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0