CALLYDON ACCOUNTANCY LTD

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Company Documents

DateDescription
13/08/2413 August 2024 Final Gazette dissolved via voluntary strike-off

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11/06/2411 June 2024 Voluntary strike-off action has been suspended

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11/06/2411 June 2024 Voluntary strike-off action has been suspended

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21/05/2421 May 2024 First Gazette notice for voluntary strike-off

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21/05/2421 May 2024 First Gazette notice for voluntary strike-off

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10/05/2410 May 2024 Application to strike the company off the register

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06/05/246 May 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/03/245 March 2024 Confirmation statement made on 2024-03-05 with no updates

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14/04/2314 April 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/03/2325 March 2023 Confirmation statement made on 2023-03-20 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/04/2112 April 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/03/2121 March 2021 CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES

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04/06/204 June 2020 REGISTERED OFFICE CHANGED ON 04/06/2020 FROM ST SERFS LOW CAUSEWAY CULROSS DUNFERMLINE FIFE KY12 8HL SCOTLAND

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22/04/2022 April 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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20/08/1920 August 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19

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26/04/1926 April 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/03/1923 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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27/12/1827 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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01/04/171 April 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/06/167 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/05/1631 May 2016 REGISTERED OFFICE CHANGED ON 31/05/2016 FROM MIDDLE PARK OF CLOQUHAT BRIDGE OF CALLY BLAIRGOWRIE PERTHSHIRE PH10 7JW

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/03/1631 March 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/04/157 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/04/149 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/04/1320 April 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/04/134 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/05/1214 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/04/124 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/04/112 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/04/1012 April 2010 SECRETARY'S CHANGE OF PARTICULARS / CALLUM ALAN PIRNIE / 01/01/2010

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12/04/1012 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/04/097 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/04/0810 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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29/08/0729 August 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/08/0728 August 2007 COMPANY NAME CHANGED SMITH NEVIN LTD. CERTIFICATE ISSUED ON 28/08/07

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/04/0710 April 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS

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20/10/0620 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/04/0610 April 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS

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04/07/054 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/04/058 April 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05

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01/04/051 April 2005 DIRECTOR'S PARTICULARS CHANGED

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01/04/051 April 2005 REGISTERED OFFICE CHANGED ON 01/04/05 FROM: GARDENERS COTTAGE CRATHES CASTLE BANCHORY KINCARDINESHIRE AB31 5QJ

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18/06/0418 June 2004 S386 DISP APP AUDS 30/04/04

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18/06/0418 June 2004 NEW DIRECTOR APPOINTED

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18/06/0418 June 2004 NEW SECRETARY APPOINTED

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18/06/0418 June 2004 S366A DISP HOLDING AGM 30/04/04

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04/05/044 May 2004 COMPANY NAME CHANGED SMITH & NEVIN LTD. CERTIFICATE ISSUED ON 03/05/04

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04/05/044 May 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/04/0417 April 2004 SECRETARY RESIGNED

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17/04/0417 April 2004 DIRECTOR RESIGNED

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14/04/0414 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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