CALLAN ACCOUNTANCY (GLASGOW) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/12/1510 December 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/09/1510 September 2015 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 16/05/1316 May 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 19/04/1319 April 2013 | REGISTERED OFFICE CHANGED ON 19/04/2013 FROM SUITE 2/2 34 ST. ENOCH SQUARE GLASGOW LANARKSHIRE G1 4DF SCOTLAND |
| 12/04/1312 April 2013 | FIRST GAZETTE |
| 08/06/118 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / G1 COMPANY SERVICES LIMITED / 01/01/2011 |
| 08/06/118 June 2011 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 69 BUCHANAN STREET GLASGOW LANARKSHIRE G1 3HL UNITED KINGDOM |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WARD / 01/01/2011 |
| 28/04/1128 April 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/03/114 March 2011 | FIRST GAZETTE |
| 21/06/1021 June 2010 | COMPANY NAME CHANGED CALLAN ACCOUNTANCY LIMITED CERTIFICATE ISSUED ON 21/06/10 |
| 21/06/1021 June 2010 | CHANGE OF NAME 13/06/2010 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/05/095 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / G1 COMPANY SERVICES LIMITED / 30/04/2009 |
| 17/04/0917 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/12/084 December 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WARD / 31/07/2008 |
| 01/07/081 July 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM 2ND FLOOR LEFT 180 WEST REGENT STREET GLASGOW LANARKSHIRE G2 4RW |
| 16/11/0716 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | REGISTERED OFFICE CHANGED ON 05/10/07 FROM: C/O CALLAN ACCOUNTANCY LIMITED 2ND FLOOR LEFT 180 WEST REGENT STREET, GLASGOW LANARKSHIRE G2 4RW |
| 04/10/074 October 2007 | COMPANY NAME CHANGED EDINBURGH INSURANCE MANAGEMENT L TD CERTIFICATE ISSUED ON 04/10/07 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | REGISTERED OFFICE CHANGED ON 14/09/07 FROM: C/O CALLEN ACCOUNTANCY LIMITED 12TH FLOOR, ST ANDREWS HOUSE 141 WEST NILE STREET GLASGOW G1 2RN |
| 08/05/078 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | NEW SECRETARY APPOINTED |
| 28/03/0728 March 2007 | DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | SECRETARY RESIGNED |
| 28/03/0728 March 2007 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: THE EDINBURGH OFFICE 3/4 APPIN STREET EDINBURGH EH14 1PA |
| 20/07/0620 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | REGISTERED OFFICE CHANGED ON 26/07/05 FROM: THE EDINBURGH OFFICE CITY EXECUTIVE CENTRE 7-9 NORTH ST DAVID'S STREET EDINBURGH EH2 1AW |
| 31/03/0531 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company