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CALLANISH HOMES (GLENBOIG) LIMITED

CALLANISH HOMES (GLENBOIG) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCALLANISH HOMES (GLENBOIG) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC646999
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CALLANISH HOMES (GLENBOIG) LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is CALLANISH HOMES (GLENBOIG) LIMITED located?

    Registered Office Address
    Abercorn School
    Newton
    EH52 6PZ Broxburn
    West Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALLANISH HOMES (GLENBOIG) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for CALLANISH HOMES (GLENBOIG) LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2025
    Next Confirmation Statement DueNov 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2024
    OverdueNo

    What are the latest filings for CALLANISH HOMES (GLENBOIG) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2024

    		4 pagesAA

    Confirmation statement made on Nov 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		4 pagesAA

    Director's details changed for Mr Michal Sroka on Jan 13, 2023

    		2 pagesCH01

    Director's details changed for Mr Michal Sroka on Jan 12, 2023

    		2 pagesCH01

    Confirmation statement made on Nov 12, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		4 pagesAA

    Appointment of Mrs Mary Riddell as a director on Jan 12, 2023

    		2 pagesAP01

    Termination of appointment of Douglas John Riddell as a director on Jan 12, 2023

    		1 pagesTM01

    Confirmation statement made on Nov 12, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		4 pagesAA

    Confirmation statement made on Nov 12, 2021 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Nov 30, 2021 to Apr 30, 2021

    		1 pagesAA01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Memorandum and Articles of Association

    		46 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Registered office address changed from 17 Baron's Hill Avenue Linlithgow EH49 7JU Scotland to Abercorn School Newton Broxburn West Lothian EH52 6PZ on Jan 28, 2021

    		1 pagesAD01

    Confirmation statement made on Nov 12, 2020 with updates

    		4 pagesCS01

    Change of details for Doug Riddell Consultancy Limited as a person with significant control on Nov 11, 2020

    		2 pagesPSC05

    Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ United Kingdom to 17 Baron's Hill Avenue Linlithgow EH49 7JU on Aug 17, 2020

    		1 pagesAD01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2019

    Statement of capital on Nov 13, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CALLANISH HOMES (GLENBOIG) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Colin
    G13 1ND Glasgow
    6 Ancaster Drive
    		Director
    G13 1ND Glasgow
    6 Ancaster Drive
    		ScotlandBritishDirector126848920001
    ERSKINE, William Findlay
    EH49 6QF Linlithgow
    The Horse Mill
    		Director
    EH49 6QF Linlithgow
    The Horse Mill
    		ScotlandBritishDirector88666720002
    RIDDELL, Mary
    Baron's Hill Avenue
    EH49 7JU Linlithgow
    17
    Scotland
    		Director
    Baron's Hill Avenue
    EH49 7JU Linlithgow
    17
    Scotland
    		ScotlandBritishCompany Director279772370001
    SROKA, Michal
    Manse Road
    EH49 6AR Linlithgow
    32g
    Scotland
    		Director
    Manse Road
    EH49 6AR Linlithgow
    32g
    Scotland
    		ScotlandPolishDirector134669620008
    RIDDELL, Douglas John
    EH49 7JU Linlithgow
    17 Baron's Hill Avenue
    		Director
    EH49 7JU Linlithgow
    17 Baron's Hill Avenue
    		United KingdomBritishDirector264332780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALLANISH HOMES (GLENBOIG) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Whitequarries
    Winchburgh
    EH52 6PZ Broxburn
    Abercorn School
    West Lothian
    		Nov 13, 2019
    Whitequarries
    Winchburgh
    EH52 6PZ Broxburn
    Abercorn School
    West Lothian
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityScots Law
    Place RegisteredUnited Kingdom
    Registration NumberSc556290
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    EH49 7JU Linlithgow
    17 Baron's Hill Avenue
    West Lothian
    		Nov 13, 2019
    EH49 7JU Linlithgow
    17 Baron's Hill Avenue
    West Lothian
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityScots Law
    Place RegisteredUnited Kingdom
    Registration NumberSc166498
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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