CALLAWAY HOMES LIMITED
Overview
| Company Name | CALLAWAY HOMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC286089 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALLAWAY HOMES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CALLAWAY HOMES LIMITED located?
| Registered Office Address | 216 West George Street Glasgow G2 2PQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALLAWAY HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DALECROSS LIMITED | Jun 13, 2005 | Jun 13, 2005 |
What are the latest accounts for CALLAWAY HOMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for CALLAWAY HOMES LIMITED?
| Annual Return |
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|---|
What are the latest filings for CALLAWAY HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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legacy | 3 pages | MG03s | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
Current accounting period extended from Nov 30, 2012 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Jun 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Nov 30, 2006 | 5 pages | AA | ||||||||||
Who are the officers of CALLAWAY HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEANS, Marette | Secretary | Rochelle Broompark, Torphichen EH48 4NL Bathgate West Lothian | British | 71769420001 | ||||||
| DEANS, Hugh | Director | Rochelle Broom Park EH48 4NL Torphichen West Lothian | Scotland | British | Chartered Quantity Sureveyor | 1325170001 | ||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does CALLAWAY HOMES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Aug 09, 2007 Delivered On Aug 13, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Flat 2/r, 53 murray place, stirling STG19503. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Aug 07, 2007 Delivered On Aug 13, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Flat 2/l, 53 murray place, stirling STG568. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Mar 03, 2006 Delivered On Mar 21, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Mar 03, 2006 Delivered On Mar 09, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The property known as top right flat, 53 murray place, stirling stg 6805. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Mar 03, 2006 Delivered On Mar 09, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The property known as top left flat, 53 murray place, stirling stg 7700. | ||||
Persons Entitled
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Transactions
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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