THOMAS R CALLAN LTD

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THOMAS R CALLAN LTD

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Key Data

Status

Liquidation

Company No.

SC389494

Incorporation date

25/11/2010

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North Lanarkshire ML1 3ATCopy
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Latest events (Record since 21/12/2022)
dot icon12/01/2026
Registered office address changed from Oakfield House 378 Brandon Street Motherwell ML1 1XA to Unit 1, Ground Floor Airbles House 270 Airbles Road Motherwell North Lanarkshire ML1 3AT on 2026-01-12
dot icon28/11/2025
Registered office address changed from 22 Smith Street Ayr KA7 1TF to Oakfield House 378 Brandon Street Motherwell ML1 1XA on 2025-11-28
dot icon25/11/2025
Resolutions
dot icon20/10/2025
Total exemption full accounts made up to 2023-08-31
dot icon20/10/2025
Total exemption full accounts made up to 2024-08-31
dot icon20/10/2025
Total exemption full accounts made up to 2025-08-31
dot icon09/09/2025
Confirmation statement made on 2025-02-21 with no updates
dot icon08/09/2025
Confirmation statement made on 2024-02-21 with no updates
dot icon14/08/2025
Order of court - restore and wind up
dot icon19/12/2023
Final Gazette dissolved via voluntary strike-off
dot icon14/11/2023
Voluntary strike-off action has been suspended
dot icon03/10/2023
First Gazette notice for voluntary strike-off
dot icon25/09/2023
Application to strike the company off the register
dot icon20/02/2023
Notification of Linda Callan as a person with significant control on 2021-08-01
dot icon20/02/2023
Confirmation statement made on 2023-02-21 with updates
dot icon21/12/2022
Unaudited abridged accounts made up to 2022-08-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon0 % *

* during past year

Cash in Bank

£1,160,610.00

Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
21/02/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
4
1.05M
-
0.00
1.16M
-
2022
4
1.05M
-
0.00
1.16M
-

Employees

2022

Employees

4 Ascended- *

Net Assets(GBP)

1.05M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.16M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About THOMAS R CALLAN LTD

THOMAS R CALLAN LTD is an(a) Liquidation company incorporated on 25/11/2010 with the registered office located at Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North Lanarkshire ML1 3AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of THOMAS R CALLAN LTD?

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THOMAS R CALLAN LTD is currently Liquidation. It was registered on 25/11/2010 .

Where is THOMAS R CALLAN LTD located?

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THOMAS R CALLAN LTD is registered at Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North Lanarkshire ML1 3AT.

What does THOMAS R CALLAN LTD do?

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THOMAS R CALLAN LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does THOMAS R CALLAN LTD have?

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THOMAS R CALLAN LTD had 4 employees in 2022.

What is the latest filing for THOMAS R CALLAN LTD?

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The latest filing was on 12/01/2026: Registered office address changed from Oakfield House 378 Brandon Street Motherwell ML1 1XA to Unit 1, Ground Floor Airbles House 270 Airbles Road Motherwell North Lanarkshire ML1 3AT on 2026-01-12.