CALLAN ACCOUNTANCY BUSINESS SERVICES LTD

Key Data

Status

Dissolved

Company No.

SC153648

Incorporation date

17/10/1994

Size

Total Exemption Small

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1994)

11/07/2019

Final Gazette dissolved following liquidation

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11/04/2019

Notice of final meeting of creditors

View PDF (7 pages)

19/11/2015

Registered office address changed from Suite 2/2 34 st. Enoch Square Glasgow Lanarkshire G1 4DF to C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 2015-11-19

View PDF (2 pages)

12/10/2015

Court order notice of winding up

View PDF (6 pages)

12/10/2015

Notice of winding up order

View PDF (1 pages)

11/09/2015

Certificate of change of name

View PDF (3 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

26/11/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (3 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

04/11/2013

Annual return made up to 2013-10-17 with full list of shareholders

View PDF (3 pages)

30/05/2013

Previous accounting period extended from 2012-09-30 to 2013-03-31

View PDF (1 pages)

22/11/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (3 pages)

22/11/2012

Termination of appointment of G1 Company Services Limited as a secretary

View PDF (1 pages)

30/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

23/11/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (3 pages)

01/07/2011

Appointment of Mr Stephen Joseph Ward as a director

View PDF (2 pages)

30/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

06/06/2011

Appointment of G1 Company Services Limited as a secretary

View PDF (2 pages)

06/06/2011

Termination of appointment of Stephen Ward as a director

View PDF (1 pages)

24/01/2011

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (3 pages)

24/01/2011

Registered office address changed from Suite 117 36 Washington Street Glasgow G3 8AZ Scotland on 2011-01-24

View PDF (1 pages)

24/01/2011

Director's details changed for Mr Stephen Joseph Ward on 2011-01-21

View PDF (2 pages)

28/09/2010

Certificate of change of name

View PDF (3 pages)

28/09/2010

Resolutions

View PDF (1 pages)

09/08/2010

Termination of appointment of Simon Cormack as a director

View PDF (1 pages)

02/08/2010

Registered office address changed from Design Hub, No.13 Rankine House 100 Borron Street Glasgow G4 9XG on 2010-08-02

View PDF (1 pages)

02/08/2010

Appointment of Mr Stephen Ward as a director

View PDF (2 pages)

30/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (3 pages)

30/07/2010

Termination of appointment of Catriona Millican as a director

View PDF (1 pages)

30/07/2010

Termination of appointment of Simon Cormack as a secretary

View PDF (1 pages)

22/12/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (5 pages)

03/02/2009

Return made up to 17/10/08; full list of members

View PDF (4 pages)

03/02/2009

Director and secretary's change of particulars / simon cormack / 10/03/2008

View PDF (1 pages)

15/12/2008

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

12/12/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

11/02/2008

Return made up to 17/10/07; full list of members

View PDF (2 pages)

11/02/2008

Location of debenture register

View PDF (1 pages)

11/02/2008

Location of register of members

View PDF (1 pages)

11/02/2008

Registered office changed on 11/02/08 from: 150 brand street glasgow G51 1DH

View PDF (1 pages)

16/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (3 pages)

19/10/2006

Return made up to 17/10/06; full list of members

View PDF (3 pages)

21/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

23/02/2006

Registered office changed on 23/02/06 from: SUITE1/2 copland house 130 edmiston drive glasgow G51 2YX

View PDF (1 pages)

25/01/2006

Return made up to 17/10/05; full list of members

View PDF (7 pages)

13/05/2005

Total exemption full accounts made up to 2004-09-30

View PDF (9 pages)

09/11/2004

Return made up to 17/10/04; full list of members

View PDF (7 pages)

09/11/2004

Secretary resigned

View PDF (1 pages)

18/10/2004

Secretary resigned

View PDF (1 pages)

08/10/2004

Director's particulars changed

View PDF (1 pages)

08/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

08/10/2004

Director resigned

View PDF (1 pages)

16/08/2004

Director resigned

View PDF (1 pages)

29/07/2004

New director appointed

View PDF (2 pages)

16/01/2004

Total exemption full accounts made up to 2003-09-30

View PDF (8 pages)

10/01/2004

New secretary appointed

View PDF (2 pages)

07/11/2003

Total exemption full accounts made up to 2002-09-30

View PDF (9 pages)

06/11/2003

Return made up to 17/10/03; full list of members

View PDF (7 pages)

02/01/2003

Return made up to 17/10/02; full list of members

View PDF (7 pages)

16/09/2002

Registered office changed on 16/09/02 from: 117 crow road partick glasgow G11 7SQ

View PDF (1 pages)

23/04/2002

Total exemption full accounts made up to 2001-09-30

View PDF (9 pages)

22/11/2001

Return made up to 17/10/01; full list of members

View PDF (6 pages)

15/03/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

17/12/2000

Return made up to 17/10/00; full list of members

View PDF (6 pages)

09/03/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

30/11/1999

Return made up to 17/10/99; full list of members

View PDF (6 pages)

26/01/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

07/12/1998

Return made up to 17/10/98; full list of members

View PDF (6 pages)

26/01/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

26/11/1997

Return made up to 17/10/97; no change of members

View PDF (4 pages)

13/05/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

04/12/1996

Return made up to 17/10/96; no change of members

View PDF (0 pages)

30/11/1995

Accounts for a small company made up to 1995-09-30

View PDF (11 pages)

15/11/1995

Return made up to 17/10/95; full list of members

View PDF (6 pages)

23/06/1995

Accounting reference date notified as 30/09

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

20/10/1994

Secretary resigned;new secretary appointed;new director appointed

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20/10/1994

Director resigned;new director appointed

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20/10/1994

Registered office changed on 20/10/94 from: 24 great king street edinburgh EH3 6QN

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17/10/1994

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2014

Last change occurred

31/03/2014

Accounts

Total Exemption Small

Last made up date

31/03/2014

Next account date

31/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CALLAN ACCOUNTANCY BUSINESS SERVICES LTD

CALLAN ACCOUNTANCY BUSINESS SERVICES LTD is an(a) Dissolved company incorporated on 17/10/1994 with the registered office located at C/O WRI ASSOCIATES LTD, Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALLAN ACCOUNTANCY BUSINESS SERVICES LTD?

CALLAN ACCOUNTANCY BUSINESS SERVICES LTD is currently Dissolved. It was registered on 17/10/1994 and dissolved on 11/07/2019.

Where is CALLAN ACCOUNTANCY BUSINESS SERVICES LTD located?

CALLAN ACCOUNTANCY BUSINESS SERVICES LTD is registered at C/O WRI ASSOCIATES LTD, Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB.

What does CALLAN ACCOUNTANCY BUSINESS SERVICES LTD do?

CALLAN ACCOUNTANCY BUSINESS SERVICES LTD operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for CALLAN ACCOUNTANCY BUSINESS SERVICES LTD?

The latest filing was on 11/07/2019: Final Gazette dissolved following liquidation.