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CALLAN ACCOUNTANCY LANARKSHIRE LIMITED

CALLAN ACCOUNTANCY LANARKSHIRE LIMITED

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

    • Overview

    Company NameCALLAN ACCOUNTANCY LANARKSHIRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC747843
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CALLAN ACCOUNTANCY LANARKSHIRE LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is CALLAN ACCOUNTANCY LANARKSHIRE LIMITED located?

    Registered Office Address
    Office 3/7 54 Gordon Street
    G1 3PU Glasgow
    Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALLAN ACCOUNTANCY LANARKSHIRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for CALLAN ACCOUNTANCY LANARKSHIRE LIMITED?

    Last Confirmation Statement Made Up ToOct 18, 2026
    Next Confirmation Statement DueNov 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2025
    OverdueNo

    What are the latest filings for CALLAN ACCOUNTANCY LANARKSHIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 18, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    		5 pagesAA

    Confirmation statement made on Oct 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 18, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2022

    Statement of capital on Oct 19, 2022

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of CALLAN ACCOUNTANCY LANARKSHIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD, Stephen Joseph
    54 Gordon Street
    G1 3PU Glasgow
    Office 3/7
    Lanarkshire
    Scotland
    		Director
    54 Gordon Street
    G1 3PU Glasgow
    Office 3/7
    Lanarkshire
    Scotland
    		United KingdomScottish153095170003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALLAN ACCOUNTANCY LANARKSHIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stephen Joseph Ward
    54 Gordon Street
    G1 3PU Glasgow
    Office 3/7
    Lanarkshire
    Scotland
    		Oct 19, 2022
    54 Gordon Street
    G1 3PU Glasgow
    Office 3/7
    Lanarkshire
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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