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CALLANISH HOMES (GLENBOIG) LIMITED

Company number SC646999

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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)
06 Nov 2024	CS01	Confirmation statement made on 6 November 2024 with no updates	View PDF Confirmation statement made on 6 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Dec 2023	CH01	Director's details changed for Mr Michal Sroka on 13 January 2023	View PDF Director's details changed for Mr Michal Sroka on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	CH01	Director's details changed for Mr Michal Sroka on 12 January 2023	View PDF Director's details changed for Mr Michal Sroka on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Jan 2023	AP01	Appointment of Mrs Mary Riddell as a director on 12 January 2023	View PDF Appointment of Mrs Mary Riddell as a director on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	TM01	Termination of appointment of Douglas John Riddell as a director on 12 January 2023	View PDF Termination of appointment of Douglas John Riddell as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	AA01	Previous accounting period shortened from 30 November 2021 to 30 April 2021	View PDF Previous accounting period shortened from 30 November 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
04 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	AD01	Registered office address changed from 17 Baron's Hill Avenue Linlithgow EH49 7JU Scotland to Abercorn School Newton Broxburn West Lothian EH52 6PZ on 28 January 2021	View PDF Registered office address changed from 17 Baron's Hill Avenue Linlithgow EH49 7JU Scotland to Abercorn School Newton Broxburn West Lothian EH52 6PZ on 28 January 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	CS01	Confirmation statement made on 12 November 2020 with updates	View PDF Confirmation statement made on 12 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2021	PSC05	Change of details for Doug Riddell Consultancy Limited as a person with significant control on 11 November 2020	View PDF Change of details for Doug Riddell Consultancy Limited as a person with significant control on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	AD01	Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ United Kingdom to 17 Baron's Hill Avenue Linlithgow EH49 7JU on 17 August 2020	View PDF Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ United Kingdom to 17 Baron's Hill Avenue Linlithgow EH49 7JU on 17 August 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-13 GBP 2	View PDF Incorporation Statement of capital on 2019-11-13 GBP 2 - link opens in a new window - 33 pages (33 pages)

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CALLANISH HOMES (GLENBOIG) LIMITED

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