CALLAN ACCOUNTANCY BUSINESS SERVICES LTD
Overview
| Company Name | CALLAN ACCOUNTANCY BUSINESS SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC153648 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CALLAN ACCOUNTANCY BUSINESS SERVICES LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is CALLAN ACCOUNTANCY BUSINESS SERVICES LTD located?
| Registered Office Address | c/o WRI ASSOCIATES LTD Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALLAN ACCOUNTANCY BUSINESS SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| CALLAN ACCOUNTANCY LTD | Sep 28, 2010 | Sep 28, 2010 |
| MCCAIG-WATSON LTD. | Oct 17, 1994 | Oct 17, 1994 |
What are the latest accounts for CALLAN ACCOUNTANCY BUSINESS SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What are the latest filings for CALLAN ACCOUNTANCY BUSINESS SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 7 pages | 4.17(Scot) | ||||||||||
Registered office address changed from Suite 2/2 34 st. Enoch Square Glasgow Lanarkshire G1 4DF to C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on Nov 19, 2015 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 6 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Certificate of change of name Company name changed callan accountancy LTD\certificate issued on 11/09/15 | 3 pages | CERTNM | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 17, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 17, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Previous accounting period extended from Sep 30, 2012 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 17, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of G1 Company Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 17, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Stephen Joseph Ward as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Appointment of G1 Company Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Stephen Ward as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 17, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * Suite 117 36 Washington Street Glasgow G3 8AZ Scotland* on Jan 24, 2011 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Stephen Joseph Ward on Jan 21, 2011 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed mccaig-watson LTD.\certificate issued on 28/09/10 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Simon Cormack as a director | 1 pages | TM01 | ||||||||||
Who are the officers of CALLAN ACCOUNTANCY BUSINESS SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARD, Stephen Joseph | Director | c/o Wri Associates Ltd 175 West George Street G2 2LB Glasgow Third Floor, Turnberry House | United Kingdom | British | Accountant | 153095170001 | ||||||||
| BONE, Morag Jean | Secretary | KA4 | British | Secretary | 66867740001 | |||||||||
| CORMACK, Simon Peter | Secretary | Broomhill Drive G11 7AJ Glasgow 59 Lanarkshire Scotland | British | Naval Architect | 100626170002 | |||||||||
| MCCAIG, Jeana | Secretary | 28 Lochy Place PA8 6AY Erskine Renfrewshire | British | Secretary | 582800001 | |||||||||
| G1 COMPANY SERVICES LIMITED | Secretary | 34 St Enoch Square G1 4DF Glasgow Suite 2/2 Lanarkshire Scotland |
| 160601700001 | ||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| CORMACK, Simon Peter | Director | Broomhill Drive G11 7AJ Glasgow 59 Lanarkshire Scotland | Scotland | British | Naval Architect | 100626170002 | ||||||||
| MCCAIG, James | Director | 28 Lochy Place Erskine PA8 6AY Glasgow | British | Design Engineer | 93278240001 | |||||||||
| MCCAIG, Jeana | Director | 28 Lochy Place PA8 6AY Erskine Renfrewshire | British | Secretary | 582800001 | |||||||||
| MILLICAN, Catriona Elizabeth Jean | Director | 1/2, 85 Cockmuir Street G21 4XD Glasgow | Scotland | British | Naval Architect | 99264390002 | ||||||||
| WARD, Stephen Joseph | Director | 34 St. Enoch Square G1 4DF Glasgow Suite 2/2 Lanarkshire Scotland | United Kingdom | British | Accountant | 153095170001 | ||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does CALLAN ACCOUNTANCY BUSINESS SERVICES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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