CALLANISH PROPERTIES LTD

Key Data

Status

Active

Company No.

SC544733

Incorporation date

06/09/2016

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2016)

13/04/2026

Registration of charge SC5447330004, created on 2026-03-26

View PDF (13 pages)

13/04/2026

Registration of charge SC5447330005, created on 2026-03-26

View PDF (14 pages)

10/10/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (3 pages)

30/06/2025

Micro company accounts made up to 2024-09-30

View PDF (4 pages)

23/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

31/08/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/08/2024

Micro company accounts made up to 2023-09-30

View PDF (4 pages)

30/08/2024

Registered office address changed from 62 Causewayhead Road Stirling FK9 5EZ to 42 Wallace Place Cambusbarron Stirling FK7 9PB on 2024-08-30

View PDF (1 pages)

27/08/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/10/2023

Change of details for Mrs Fiona Frances Callis as a person with significant control on 2023-09-01

View PDF (2 pages)

10/10/2023

Confirmation statement made on 2023-09-05 with updates

View PDF (4 pages)

18/09/2023

Director's details changed for Mrs Fiona Callis on 2023-09-10

View PDF (2 pages)

05/09/2023

Registered office address changed from 7 Comiston Gardens Edinburgh EH10 5QH to 62 Causewayhead Road Stirling FK9 5EZ on 2023-09-05

View PDF (2 pages)

14/06/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

13/09/2022

Confirmation statement made on 2022-09-05 with updates

View PDF (4 pages)

23/06/2022

Micro company accounts made up to 2021-09-30

View PDF (4 pages)

06/09/2021

Confirmation statement made on 2021-09-05 with updates

View PDF (5 pages)

25/06/2021

Micro company accounts made up to 2020-09-30

View PDF (4 pages)

16/06/2021

Change of details for Mrs Fiona Frances Callis as a person with significant control on 2021-06-01

View PDF (2 pages)

16/06/2021

Withdrawal of a person with significant control statement on 2021-06-16

View PDF (2 pages)

07/09/2020

Confirmation statement made on 2020-09-05 with updates

View PDF (5 pages)

18/07/2020

Cessation of Matthew Callis as a person with significant control on 2020-07-10

View PDF (1 pages)

15/07/2020

Resolutions

View PDF (3 pages)

15/07/2020

Termination of appointment of Matthew Callis as a director on 2020-07-10

View PDF (1 pages)

15/07/2020

Director's details changed for Mrs Fiona Callis on 2020-07-15

View PDF (2 pages)

02/07/2020

Micro company accounts made up to 2019-09-30

View PDF (4 pages)

13/09/2019

Confirmation statement made on 2019-09-05 with updates

View PDF (5 pages)

22/08/2019

Registered office address changed from 7 Comiston Gardens Edinburgh EH10 5QH Scotland to 7 Comiston Gardens Edinburgh EH10 5QH on 2019-08-22

View PDF (2 pages)

30/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (6 pages)

28/06/2019

Registered office address changed from 53 Kirkhill Road Edinburgh EH16 5DE Scotland to 7 Comiston Gardens Edinburgh EH10 5QH on 2019-06-28

View PDF (1 pages)

06/09/2018

Confirmation statement made on 2018-09-05 with updates

View PDF (5 pages)

30/05/2018

Micro company accounts made up to 2017-09-30

View PDF (6 pages)

20/12/2017

Notification of Fiona Frances Callis as a person with significant control on 2016-09-06

View PDF (2 pages)

05/12/2017

Registration of charge SC5447330003, created on 2017-12-01

View PDF (6 pages)

29/11/2017

Satisfaction of charge SC5447330001 in full

View PDF (4 pages)

29/11/2017

Registration of charge SC5447330002, created on 2017-11-27

View PDF (8 pages)

31/10/2017

Notification of Matthew Callis as a person with significant control on 2016-09-06

View PDF (2 pages)

26/10/2017

Confirmation statement made on 2017-09-05 with updates

View PDF (4 pages)

09/02/2017

Registration of charge SC5447330001, created on 2017-02-07

View PDF (6 pages)

06/09/2016

Incorporation

View PDF (29 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

05/09/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
5.42K
-
0.00
-
-

2022
0
18.02K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mackenzie, Fiona	Director	06/09/2016 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

Turnover:

No. of employees:

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Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CALLANISH PROPERTIES LTD

CALLANISH PROPERTIES LTD is an(a) Active company incorporated on 06/09/2016 with the registered office located at 42 Wallace Place, Cambusbarron, Stirling FK7 9PB. 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 CALLANISH PROPERTIES LTD?

CALLANISH PROPERTIES LTD is currently Active. It was registered on 06/09/2016 .

Where is CALLANISH PROPERTIES LTD located?

CALLANISH PROPERTIES LTD is registered at 42 Wallace Place, Cambusbarron, Stirling FK7 9PB.

What does CALLANISH PROPERTIES LTD do?

CALLANISH PROPERTIES LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CALLANISH PROPERTIES LTD?

The latest filing was on 13/04/2026: Registration of charge SC5447330004, created on 2026-03-26.