CALLAN ACCOUNTANCY (GLASGOW) LIMITED

Company number SC282399

Date	Type	Description	View / Download
10 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Sep 2015	4.26(Scot)	Return of final meeting of voluntary winding up	(16 pages)
16 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
19 Apr 2013	AD01	Registered office address changed from Suite 2/2 34 St. Enoch Square Glasgow Lanarkshire G1 4DF Scotland on 19 April 2013	(2 pages)
12 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jun 2011	CH01	Director's details changed for Mr Stephen Ward on 1 January 2011	(2 pages)
08 Jun 2011	AD01	Registered office address changed from 69 Buchanan Street Glasgow Lanarkshire G1 3HL United Kingdom on 8 June 2011	(1 page)
08 Jun 2011	CH04	Secretary's details changed for G1 Company Services Limited on 1 January 2011	(2 pages)
28 Apr 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
04 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jun 2010	CERTNM	Company name changed callan accountancy LIMITED\certificate issued on 21/06/10 CONNOT ‐	(3 pages)
21 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-13	(1 page)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
05 May 2009	288c	Secretary's change of particulars / G1 company services LIMITED / 30/04/2009	(1 page)
17 Apr 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
04 Dec 2008	363a	Return made up to 31/10/08; full list of members	(3 pages)
04 Dec 2008	288c	Director's change of particulars / stephen ward / 31/07/2008	(2 pages)
01 Jul 2008	287	Registered office changed on 01/07/2008 from 2ND floor left 180 west regent street glasgow lanarkshire G2 4RW	(1 page)
16 Nov 2007	363a	Return made up to 31/10/07; full list of members	(2 pages)
05 Oct 2007	287	Registered office changed on 05/10/07 from: c/o callan accountancy LIMITED 2ND floor left 180 west regent street, glasgow lanarkshire G2 4RW	(1 page)
04 Oct 2007	CERTNM	Company name changed edinburgh insurance management l td\certificate issued on 04/10/07	(2 pages)
18 Sep 2007	363a	Return made up to 31/03/07; full list of members	(3 pages)
14 Sep 2007	287	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	(1 page)
08 May 2007	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
30 Mar 2007	288a	New secretary appointed	(1 page)