CALLUMN FABRICATIONS LTD

CALLUMN FABRICATIONS LTD

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

    Company NameCALLUMN FABRICATIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC796750
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CALLUMN FABRICATIONS LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CALLUMN FABRICATIONS LTD located?

    Registered Office Address
    Pavilion 2 Finnieston Business Park
    Minerva Way
    G3 8AU Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALLUMN FABRICATIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 26, 2025

    What is the status of the latest confirmation statement for CALLUMN FABRICATIONS LTD?

    Last Confirmation Statement Made Up ToJan 23, 2026
    Next Confirmation Statement DueFeb 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2025
    OverdueNo

    What are the latest filings for CALLUMN FABRICATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 23, 2025 with updates

    4 pagesCS01

    Appointment of Mr Callumn John Hawthorne as a director on Jan 22, 2025

    2 pagesAP01

    Change of details for Mr John Forrest Hawthorne as a person with significant control on Jan 22, 2025

    2 pagesPSC04

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2024

    Statement of capital on Jan 26, 2024

    • Capital: GBP 10
    SH01

    Who are the officers of CALLUMN FABRICATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWTHORNE, Callumn John
    Minerva Way
    G3 8AU Glasgow
    Pavilion 2 Finnieston Business Park
    Scotland
    Director
    Minerva Way
    G3 8AU Glasgow
    Pavilion 2 Finnieston Business Park
    Scotland
    ScotlandBritishDirector331546280001
    HAWTHORNE, John Forrest
    Minerva Way
    G3 8AU Glasgow
    Pavilion 2 Finnieston Business Park
    Scotland
    Director
    Minerva Way
    G3 8AU Glasgow
    Pavilion 2 Finnieston Business Park
    Scotland
    United KingdomBritishDirector111802230001

    Who are the persons with significant control of CALLUMN FABRICATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Forrest Hawthorne
    Minerva Way
    G3 8AU Glasgow
    Pavilion 2 Finnieston Business Park
    Scotland
    Jan 26, 2024
    Minerva Way
    G3 8AU Glasgow
    Pavilion 2 Finnieston Business Park
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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