CALLAN CONTROLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/2128 September 2021 | Final Gazette dissolved via voluntary strike-off |
| 28/09/2128 September 2021 | Final Gazette dissolved via voluntary strike-off |
| 13/07/2113 July 2021 | First Gazette notice for voluntary strike-off |
| 13/07/2113 July 2021 | First Gazette notice for voluntary strike-off |
| 05/07/215 July 2021 | Application to strike the company off the register |
| 09/06/219 June 2021 | 31/05/21 TOTAL EXEMPTION FULL |
| 08/06/218 June 2021 | CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 19/06/2019 June 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 25/05/2025 May 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 26/08/1926 August 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/05/1927 May 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 08/10/188 October 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 25/05/1825 May 2018 | REGISTERED OFFICE CHANGED ON 25/05/2018 FROM 37 ALBERT STREET ABERDEEN AB25 1XU |
| 25/05/1825 May 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFINITY SECRETARIES LIMITED / 04/05/2018 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 02/10/172 October 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 02/08/162 August 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 25/05/1625 May 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 25/05/1525 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SCOTT CALLAN / 08/04/2015 |
| 25/05/1525 May 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 26/05/1426 May 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 25/05/1325 May 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 09/07/129 July 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 03/07/123 July 2012 | 27/06/12 STATEMENT OF CAPITAL GBP 2 |
| 25/05/1225 May 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 01/03/121 March 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFINITY SECRETARIES LIMITED / 24/02/2012 |
| 21/02/1221 February 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 1 WOODBURN PLACE ABERDEEN AB15 8JS SCOTLAND |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, SECRETARY HALL MORRICE SECRETARIES LIMITED |
| 22/06/1122 June 2011 | CORPORATE SECRETARY APPOINTED INFINITY SECRETARIES LIMITED |
| 22/06/1122 June 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM 7 QUEENS TERRACE ABERDEEN AB10 1XL |
| 26/05/1126 May 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 07/09/107 September 2010 | CHANGE OF NAME 23/08/2010 |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON COWIE |
| 07/09/107 September 2010 | COMPANY NAME CHANGED RUBISLAW (XXXXV) LIMITED CERTIFICATE ISSUED ON 07/09/10 |
| 07/09/107 September 2010 | DIRECTOR APPOINTED MR ROBERT SCOTT CALLAN |
| 27/08/1027 August 2010 | CHANGE OF NAME 23/08/2010 |
| 25/05/1025 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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