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CALLANISH INVESTMENT LTD

Company number SC599746

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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)
15 Aug 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with updates	View PDF Confirmation statement made on 2 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2022	TM01	Termination of appointment of Annie Corlina Coetzer as a director on 27 July 2022	View PDF Termination of appointment of Annie Corlina Coetzer as a director on 27 July 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	AP01	Appointment of Mr. Jumber Samkharadze as a director on 27 July 2022	View PDF Appointment of Mr. Jumber Samkharadze as a director on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	AD02	Register inspection address has been changed to 5 South Charlotte Street Edinburgh EH2 4AN	View PDF Register inspection address has been changed to 5 South Charlotte Street Edinburgh EH2 4AN - link opens in a new window - 1 page (1 page)
02 Aug 2022	AD01	Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2 August 2022	View PDF Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2 August 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Nov 2021	CS01	Confirmation statement made on 24 November 2021 with updates	View PDF Confirmation statement made on 24 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2021	PSC07	Cessation of Catherine Margaret Ashman as a person with significant control on 15 November 2021	View PDF Cessation of Catherine Margaret Ashman as a person with significant control on 15 November 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	TM01	Termination of appointment of Catherine Margaret Ashman as a director on 15 November 2021	View PDF Termination of appointment of Catherine Margaret Ashman as a director on 15 November 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	AP01	Appointment of Ms Annie Corlina Coetzer as a director on 15 November 2021	View PDF Appointment of Ms Annie Corlina Coetzer as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AD01	Registered office address changed from Suite 110, 12 South Bridge Edinburgh EH1 1DD Scotland to 101 Rose Street South Lane Edinburgh EH2 3JG on 1 September 2021	View PDF Registered office address changed from Suite 110, 12 South Bridge Edinburgh EH1 1DD Scotland to 101 Rose Street South Lane Edinburgh EH2 3JG on 1 September 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	View PDF Confirmation statement made on 11 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jul 2019	CS01	Confirmation statement made on 11 June 2019 with updates	View PDF Confirmation statement made on 11 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-12 GBP 100 - link opens in a new window - 58 pages (58 pages)

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