CALLIACH ESTATES LIMITED

Key Data

Status

Active

Company No.

SC232740

Incorporation date

13/06/2002

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2002)

03/01/2026

Micro company accounts made up to 2025-04-05

View PDF (3 pages)

25/06/2025

Confirmation statement made on 2025-06-13 with no updates

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23/05/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

23/05/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

25/04/2025

Appointment of Mr Patrick Gerard Harte as a director on 2025-04-12

View PDF (2 pages)

04/01/2025

Micro company accounts made up to 2024-04-05

View PDF (3 pages)

13/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

02/01/2024

Micro company accounts made up to 2023-04-05

View PDF (3 pages)

17/07/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

04/01/2023

Micro company accounts made up to 2022-04-05

View PDF (3 pages)

14/07/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

03/01/2022

Micro company accounts made up to 2021-04-05

View PDF (3 pages)

14/06/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

25/08/2020

Micro company accounts made up to 2020-04-05

View PDF (3 pages)

23/06/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

31/10/2019

Registered office address changed from 6 Calliach Cottages Pubil Glenlyon Aberfeldy Perthshire PH15 2PX to 67 Middlepenny Road Langbank Port Glasgow Renfrewshire PA14 6XF on 2019-10-31

View PDF (1 pages)

31/10/2019

Notification of Alison Harte as a person with significant control on 2019-10-17

View PDF (2 pages)

10/09/2019

Resolutions

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09/09/2019

Micro company accounts made up to 2019-04-05

View PDF (2 pages)

09/09/2019

Micro company accounts made up to 2018-04-05

View PDF (2 pages)

09/09/2019

Micro company accounts made up to 2017-04-05

View PDF (2 pages)

09/09/2019

Confirmation statement made on 2019-06-13 with no updates

View PDF (2 pages)

09/09/2019

Confirmation statement made on 2018-06-13 with no updates

View PDF (2 pages)

09/09/2019

Confirmation statement made on 2017-06-13 with no updates

View PDF (2 pages)

09/09/2019

Administrative restoration application

View PDF (3 pages)

28/11/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/09/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/03/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/03/2017

Micro company accounts made up to 2016-04-05

View PDF (2 pages)

14/03/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/09/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (6 pages)

09/03/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/03/2016

Micro company accounts made up to 2015-04-05

View PDF (2 pages)

17/10/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/10/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/10/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (3 pages)

05/01/2015

Total exemption small company accounts made up to 2014-04-05

View PDF (3 pages)

05/12/2014

Registered office address changed from 67 Middlepenny Road Langbank Renfrewshire PA14 6XF to 6 Calliach Cottages Pubil Glenlyon Aberfeldy Perthshire PH15 2PX on 2014-12-05

View PDF (1 pages)

11/10/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/10/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/10/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (3 pages)

09/10/2014

Termination of appointment of John Harte as a director on 2014-01-01

View PDF (1 pages)

09/10/2014

Termination of appointment of Collette Elizabeth Harte as a director on 2014-01-01

View PDF (1 pages)

09/10/2014

Termination of appointment of Fiona Harte as a director on 2014-01-01

View PDF (1 pages)

05/02/2014

Total exemption small company accounts made up to 2013-04-05

View PDF (3 pages)

22/08/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (6 pages)

03/02/2013

Total exemption small company accounts made up to 2012-04-05

View PDF (4 pages)

22/08/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (6 pages)

05/01/2012

Total exemption small company accounts made up to 2011-04-05

View PDF (11 pages)

29/10/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/10/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (6 pages)

21/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/01/2011

Total exemption small company accounts made up to 2010-04-05

View PDF (8 pages)

29/06/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (6 pages)

29/06/2010

Director's details changed for Collette Elizabeth Harte on 2010-05-01

View PDF (2 pages)

29/06/2010

Director's details changed for John Harte on 2010-05-01

View PDF (2 pages)

29/06/2010

Appointment of Mrs Alison Harte as a director

View PDF (2 pages)

29/06/2010

Director's details changed for Fiona Harte on 2010-05-01

View PDF (2 pages)

16/03/2010

Termination of appointment of Alison Harte as a director

View PDF (1 pages)

03/02/2010

Total exemption small company accounts made up to 2009-04-05

View PDF (4 pages)

31/07/2009

Return made up to 13/06/09; full list of members

View PDF (4 pages)

24/02/2009

Total exemption small company accounts made up to 2008-04-05

View PDF (4 pages)

16/07/2008

Return made up to 13/06/08; full list of members

View PDF (4 pages)

25/02/2008

Total exemption small company accounts made up to 2007-04-05

View PDF (4 pages)

07/01/2008

Return made up to 13/06/07; full list of members

View PDF (3 pages)

06/02/2007

Total exemption small company accounts made up to 2006-04-05

View PDF (4 pages)

29/08/2006

Return made up to 13/06/06; full list of members

View PDF (3 pages)

29/08/2006

New director appointed

View PDF (1 pages)

29/08/2006

New secretary appointed

View PDF (1 pages)

29/08/2006

Secretary resigned

View PDF (1 pages)

29/08/2006

Director resigned

View PDF (1 pages)

31/01/2006

Total exemption small company accounts made up to 2005-04-05

View PDF (5 pages)

24/10/2005

Return made up to 13/06/05; full list of members

View PDF (3 pages)

07/02/2005

Total exemption small company accounts made up to 2004-04-05

View PDF (4 pages)

04/11/2004

Accounting reference date shortened from 30/06/04 to 05/04/04

View PDF (1 pages)

16/09/2004

Return made up to 13/06/04; full list of members

View PDF (3 pages)

14/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

07/04/2004

New director appointed

View PDF (2 pages)

07/04/2004

New director appointed

View PDF (2 pages)

19/12/2003

Partic of mort/charge *

View PDF (5 pages)

15/10/2003

Return made up to 13/06/03; full list of members

View PDF (7 pages)

23/09/2002

Partic of mort/charge *

View PDF (6 pages)

08/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

08/07/2002

New director appointed

View PDF (2 pages)

27/06/2002

Director resigned

View PDF (1 pages)

27/06/2002

Secretary resigned

View PDF (1 pages)

26/06/2002

Registered office changed on 26/06/02 from: 67 middlepenny road langbank renfrewshire scotland PA14 6XF

View PDF (1 pages)

13/06/2002

Incorporation

View PDF (6 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

13/06/2026

Last change occurred

05/04/2025

Accounts

Micro Entity

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

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

2021
0
222.00
-
0.00
-
-

2022
0
210.00
-
0.00
-
-

2022
0
210.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

210.00 £-5.41 % *

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
Harte, Alison	Director	01/01/2010 - Present	12
Harte, Alison	Director	17/06/2002 - 01/03/2010	12
Harte, Fiona	Director	01/04/2004 - 01/01/2014	-
HCS SECRETARIAL LIMITED	Nominee Secretary	13/06/2002 - 17/06/2002	16015
HANOVER DIRECTORS LIMITED	Nominee Director	13/06/2002 - 17/06/2002	15849

Persons with Significant Control

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

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Description

About CALLIACH ESTATES LIMITED

CALLIACH ESTATES LIMITED is an(a) Active company incorporated on 13/06/2002 with the registered office located at 67 Middlepenny Road, Langbank, Port Glasgow, Renfrewshire PA14 6XF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CALLIACH ESTATES LIMITED?

CALLIACH ESTATES LIMITED is currently Active. It was registered on 13/06/2002 .

Where is CALLIACH ESTATES LIMITED located?

CALLIACH ESTATES LIMITED is registered at 67 Middlepenny Road, Langbank, Port Glasgow, Renfrewshire PA14 6XF.

What does CALLIACH ESTATES LIMITED do?

CALLIACH ESTATES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CALLIACH ESTATES LIMITED?

The latest filing was on 03/01/2026: Micro company accounts made up to 2025-04-05.