CALLAHAN MCKEOWN & CO. LTD

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CALLAHAN MCKEOWN & CO. LTD

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Key Data

Status

Active

Company No.

SC412523

Incorporation date

02/12/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

Limetree Garage, Glasgow Road, Hamilton ML3 0RACopy
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Latest events (Record since 02/12/2011)
dot icon14/04/2026
Replacement Filing for the appointment of Mrs Fiona Clark as a director
dot icon07/04/2026
Appointment of Mrs Fiona Clark as a director on 2026-01-01
dot icon25/02/2026
Change of details for Mr Edward Anthony Callahan as a person with significant control on 2025-12-02
dot icon25/02/2026
Confirmation statement made on 2025-12-02 with no updates
dot icon24/02/2026
Change of details for Mr Edward Anthony Callahan as a person with significant control on 2025-12-02
dot icon24/02/2026
Director's details changed for Mr Michael Mckeown on 2025-12-02
dot icon24/02/2026
Director's details changed for Mr Edward Anthony Callahan on 2025-12-02
dot icon23/02/2026
Change of details for Mr Edward Anthony Callahan as a person with significant control on 2025-12-02
dot icon31/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon16/12/2025
Change of details for Mr Michael Mckeown as a person with significant control on 2025-12-03
dot icon16/12/2025
Change of details for Mr Edward Anthony Callahan as a person with significant control on 2025-12-03
dot icon31/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon23/12/2024
Confirmation statement made on 2024-12-02 with updates
dot icon29/03/2024
Total exemption full accounts made up to 2023-03-31
dot icon18/12/2023
Confirmation statement made on 2023-12-02 with updates
dot icon27/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon16/12/2022
Confirmation statement made on 2022-12-02 with updates
dot icon31/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon29/12/2021
Confirmation statement made on 2021-12-02 with updates
dot icon29/12/2021
Director's details changed for Mr Edward Anthony Callahan on 2021-12-02
dot icon29/12/2021
Change of details for Mr Edward Anthony Callahan as a person with significant control on 2021-12-02
dot icon08/12/2021
Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow Strathclyde G4 0JY to Limetree Garage Glasgow Road Hamilton ML3 0RA on 2021-12-08
dot icon11/01/2021
Confirmation statement made on 2020-12-02 with no updates
dot icon22/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon16/12/2019
Confirmation statement made on 2019-12-02 with no updates
dot icon07/11/2019
Total exemption full accounts made up to 2019-03-31
dot icon18/12/2018
Confirmation statement made on 2018-12-02 with no updates
dot icon03/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon17/01/2018
Confirmation statement made on 2017-12-02 with no updates
dot icon17/11/2017
Total exemption full accounts made up to 2017-03-31
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon09/12/2016
Confirmation statement made on 2016-12-02 with updates
dot icon07/01/2016
Annual return made up to 2015-12-02 with full list of shareholders
dot icon26/10/2015
Total exemption small company accounts made up to 2015-03-31
dot icon07/01/2015
Annual return made up to 2014-12-02 with full list of shareholders
dot icon28/10/2014
Total exemption small company accounts made up to 2014-03-31
dot icon16/12/2013
Annual return made up to 2013-12-02 with full list of shareholders
dot icon02/09/2013
Total exemption small company accounts made up to 2013-03-31
dot icon15/02/2013
Annual return made up to 2012-12-02 with full list of shareholders
dot icon28/03/2012
Resolutions
dot icon21/03/2012
Current accounting period extended from 2012-12-31 to 2013-03-31
dot icon02/12/2011
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

12
2023
change arrow icon+140.95 % *

* during past year

Cash in Bank

£102,133.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
52.75K
-
0.00
91.67K
-
2022
10
59.12K
-
0.00
42.39K
-
2023
12
110.61K
-
0.00
102.13K
-
2023
12
110.61K
-
0.00
102.13K
-

Employees

2023

Employees

12 Ascended20 % *

Net Assets(GBP)

110.61K £Ascended87.10 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

102.13K £Ascended140.95 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clark, Fiona
Director
01/04/2026 - Present
-
Mr Edward Anthony Callahan
Director
02/12/2011 - Present
-
Mr Michael Mckeown
Director
02/12/2011 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CALLAHAN MCKEOWN & CO. LTD

CALLAHAN MCKEOWN & CO. LTD is an(a) Active company incorporated on 02/12/2011 with the registered office located at Limetree Garage, Glasgow Road, Hamilton ML3 0RA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of CALLAHAN MCKEOWN & CO. LTD?

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CALLAHAN MCKEOWN & CO. LTD is currently Active. It was registered on 02/12/2011 .

Where is CALLAHAN MCKEOWN & CO. LTD located?

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CALLAHAN MCKEOWN & CO. LTD is registered at Limetree Garage, Glasgow Road, Hamilton ML3 0RA.

What does CALLAHAN MCKEOWN & CO. LTD do?

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CALLAHAN MCKEOWN & CO. LTD operates in the Solicitors (69.10/2 - SIC 2007) sector.

How many employees does CALLAHAN MCKEOWN & CO. LTD have?

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CALLAHAN MCKEOWN & CO. LTD had 12 employees in 2023.

What is the latest filing for CALLAHAN MCKEOWN & CO. LTD?

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The latest filing was on 14/04/2026: Replacement Filing for the appointment of Mrs Fiona Clark as a director.