CALAIGH CONSULTING LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewMicro company accounts made up to 2024-11-30

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20/01/2520 January 2025 Confirmation statement made on 2024-12-19 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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09/10/249 October 2024 Micro company accounts made up to 2023-11-30

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07/05/247 May 2024 Appointment of Dr Nusrat Khan as a secretary on 2024-04-30

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07/05/247 May 2024 Termination of appointment of Parveen Khan as a secretary on 2024-04-30

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19/12/2319 December 2023 Confirmation statement made on 2023-12-19 with updates

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18/12/2318 December 2023 Termination of appointment of Nusrat Sultana Khan as a secretary on 2023-12-04

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18/12/2318 December 2023 Appointment of Dr Nusrat Sultana Khan as a director on 2023-12-04

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18/12/2318 December 2023 Confirmation statement made on 2023-12-18 with no updates

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18/12/2318 December 2023 Cessation of Alan Robert Bryson as a person with significant control on 2023-12-04

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18/12/2318 December 2023 Termination of appointment of Alan Robert Bryson as a director on 2023-12-04

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18/12/2318 December 2023 Notification of Nusrat Khan as a person with significant control on 2023-12-04

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18/12/2318 December 2023 Appointment of Dr Parveen Khan as a secretary on 2023-12-18

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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31/08/2331 August 2023 Micro company accounts made up to 2021-11-30

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22/06/2322 June 2023 Termination of appointment of Nusrat Sultana Khan as a director on 2023-06-10

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22/06/2322 June 2023 Termination of appointment of Parveen Sultana Khan as a secretary on 2023-06-10

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22/06/2322 June 2023 Cessation of Nusrat Sultana Khan as a person with significant control on 2023-06-10

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22/06/2322 June 2023 Notification of Alan Robert Bryson as a person with significant control on 2023-06-10

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22/06/2322 June 2023 Confirmation statement made on 2023-06-22 with updates

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22/06/2322 June 2023 Appointment of Mr Alan Robert Bryson as a director on 2023-06-10

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22/06/2322 June 2023 Appointment of Dr Nusrat Sultana Khan as a secretary on 2023-06-10

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20/02/2320 February 2023 Termination of appointment of Alan Robert Bryson as a director on 2023-02-17

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20/02/2320 February 2023 Notification of Nusrat Sultana Khan as a person with significant control on 2023-02-17

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20/02/2320 February 2023 Cessation of Alan Robert Bryson as a person with significant control on 2023-02-17

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20/02/2320 February 2023 Second filing of Confirmation Statement dated 2023-02-17

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20/02/2320 February 2023 Termination of appointment of Nusrat Khan as a secretary on 2023-02-17

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20/02/2320 February 2023 Appointment of Mrs Parveen Sultana Khan as a secretary on 2023-02-17

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20/02/2320 February 2023 Appointment of Dr Nusrat Sultana Khan as a director on 2023-02-17

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17/02/2317 February 2023 Confirmation statement made on 2023-02-17 with updates

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28/04/2228 April 2022 Confirmation statement made on 2022-03-10 with no updates

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24/12/2124 December 2021 Confirmation statement made on 2021-03-10 with updates

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01/12/211 December 2021 Compulsory strike-off action has been discontinued

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01/12/211 December 2021 Compulsory strike-off action has been discontinued

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30/11/2130 November 2021 Micro company accounts made up to 2020-11-30

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26/10/2126 October 2021 First Gazette notice for compulsory strike-off

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26/10/2126 October 2021 First Gazette notice for compulsory strike-off

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES

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16/04/1816 April 2018 REGISTERED OFFICE CHANGED ON 16/04/2018 FROM KLM 45 HOPE STREET GLASGOW G2 6AE

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06/04/186 April 2018 ORDER OF COURT TO RESCIND WINDING UP

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05/03/185 March 2018 REGISTERED OFFICE CHANGED ON 05/03/2018 FROM KLM 45 HOPE STREET GLASGOW G2 6AE

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06/02/186 February 2018 COURT ORDER NOTICE OF WINDING UP

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06/02/186 February 2018 REGISTERED OFFICE CHANGED ON 06/02/2018 FROM 24 RENNIE STREET FALKIRK FK1 5QW

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06/02/186 February 2018 NOTICE OF WINDING UP ORDER

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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28/05/1728 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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19/11/1619 November 2016 DISS40 (DISS40(SOAD))

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01/11/161 November 2016 FIRST GAZETTE

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/11/1527 November 2015 SECRETARY'S CHANGE OF PARTICULARS / DR NUSRAT KHAN / 01/01/2015

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27/11/1527 November 2015 Annual return made up to 20 November 2015 with full list of shareholders

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27/11/1527 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BRYSON / 01/01/2015

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 30 November 2014

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10/02/1510 February 2015 Annual return made up to 20 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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06/01/146 January 2014 Annual return made up to 20 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/11/1229 November 2012 Annual return made up to 20 November 2012 with full list of shareholders

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07/11/127 November 2012 Annual accounts small company total exemption made up to 30 November 2011

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19/12/1119 December 2011 Annual return made up to 20 November 2011 with full list of shareholders

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30/11/1130 November 2011 Annual accounts for year ending 30 Nov 2011

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13/10/1113 October 2011 Annual accounts small company total exemption made up to 30 November 2010

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06/12/106 December 2010 REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 11 ORCHARD PARK AVENUE GIFFNOCK GLASGOW LANARKSHIRE G46 7BQ

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06/12/106 December 2010 Annual return made up to 20 November 2010 with full list of shareholders

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01/09/101 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRYSON / 06/01/2010

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06/01/106 January 2010 Annual return made up to 20 November 2009 with full list of shareholders

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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18/12/0818 December 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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28/12/0728 December 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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03/10/073 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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26/03/0726 March 2007 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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26/09/0626 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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05/01/065 January 2006 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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17/12/0417 December 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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25/08/0425 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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09/02/049 February 2004 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS

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11/08/0311 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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18/12/0218 December 2002 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS

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27/08/0227 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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19/12/0119 December 2001 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS

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21/11/0021 November 2000 SECRETARY RESIGNED

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20/11/0020 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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