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CALLANISH DEVELOPMENTS LIMITED

Company number SC563402

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2023 DS01 Application to strike the company off the register
28 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
30 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
12 Oct 2021 PSC01 Notification of Mary Riddell as a person with significant control on 12 October 2021
12 Oct 2021 PSC07 Cessation of Douglas John Riddell as a person with significant control on 29 April 2021
02 Sep 2021 AA Total exemption full accounts made up to 30 April 2020
12 May 2021 AP01 Appointment of Mrs Marianne Laing Ismail as a director on 10 May 2021
12 May 2021 TM01 Termination of appointment of Douglas John Riddell as a director on 29 April 2021
04 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
04 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with updates
04 Feb 2020 PSC01 Notification of Colin Anderson as a person with significant control on 17 December 2019
04 Feb 2020 PSC04 Change of details for Mr Douglas John Riddell as a person with significant control on 17 December 2019
30 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
27 May 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
04 Feb 2019 AP01 Appointment of Mr Colin Anderson as a director on 4 February 2019
10 Sep 2018 AA Accounts for a dormant company made up to 30 April 2018
29 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates
24 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-22
13 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-04-13
  • GBP 100