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CALLAN CONTROLS LIMITED

CALLAN CONTROLS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCALLAN CONTROLS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC379158
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CALLAN CONTROLS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CALLAN CONTROLS LIMITED located?

    Registered Office Address
    5 Carden Place
    AB10 1UT Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CALLAN CONTROLS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RUBISLAW (XXXXV) LIMITEDMay 25, 2010May 25, 2010

    What are the latest accounts for CALLAN CONTROLS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for CALLAN CONTROLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to May 31, 2021

    		7 pagesAA

    Confirmation statement made on May 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		7 pagesAA

    Confirmation statement made on May 25, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		7 pagesAA

    Confirmation statement made on May 25, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		7 pagesAA

    Confirmation statement made on May 25, 2018 with no updates

    		3 pagesCS01

    Secretary's details changed for Infinity Secretaries Limited on May 04, 2018

    		1 pagesCH04

    Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to 5 Carden Place Aberdeen AB10 1UT on May 25, 2018

    		1 pagesAD01

    Total exemption full accounts made up to May 31, 2017

    		7 pagesAA

    Confirmation statement made on May 25, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Annual return made up to May 25, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		5 pagesAA

    Annual return made up to May 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2015

    Statement of capital on May 25, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Robert Scott Callan on Apr 08, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to May 31, 2014

    		6 pagesAA

    Annual return made up to May 25, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2014

    Statement of capital on May 26, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		6 pagesAA

    Annual return made up to May 25, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    		6 pagesAA
    View All Filings

    Who are the officers of CALLAN CONTROLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INFINITY SECRETARIES LIMITED
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Secretary
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC395409
    		102662680002
    CALLAN, Robert Scott
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Director
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		ScotlandBritishDirector153945690001
    HALL MORRICE SECRETARIES LIMITED
    Queens Terrace
    AB10 1XL Aberdeen
    7
    		Secretary
    Queens Terrace
    AB10 1XL Aberdeen
    7
    Identification TypeEuropean Economic Area
    Registration NumberSC278326
    		151523290001
    COWIE, Simon Henry Dyer
    Woodburn Place
    AB15 8JS Aberdeen
    1
    		Director
    Woodburn Place
    AB15 8JS Aberdeen
    1
    		ScotlandBritishDirector104277660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALLAN CONTROLS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Fiona Mary Callan
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Apr 06, 2016
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robert Scott Callan
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Apr 06, 2016
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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