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CALLAN CANDLES LTD

Company number SC662216

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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)
26 Oct 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-18 - link opens in a new window - 1 page (1 page)
26 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Jul 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)
24 Jul 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	PSC04	Change of details for Mr Iain Jonathan Kiy as a person with significant control on 26 July 2021	View PDF Change of details for Mr Iain Jonathan Kiy as a person with significant control on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Aug 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Aug 2022	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)
04 Aug 2022	CS01	Confirmation statement made on 25 May 2022 with updates	View PDF Confirmation statement made on 25 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2021	AP01	Appointment of Mr Iain Kiy as a director on 23 July 2021	View PDF Appointment of Mr Iain Kiy as a director on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	PSC01	Notification of Iain Jonathan Kiy as a person with significant control on 26 July 2021	View PDF Notification of Iain Jonathan Kiy as a person with significant control on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	TM02	Termination of appointment of Ct Secretaries Limited as a secretary on 26 July 2021	View PDF Termination of appointment of Ct Secretaries Limited as a secretary on 26 July 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	AD01	Registered office address changed from 8 Peggies Knowe Dolphinton West Linton South Lanarkshire EH46 7AL Scotland to International House 38 Thistle Street Edinburgh Scotland EH2 1EN on 28 July 2021	View PDF Registered office address changed from 8 Peggies Knowe Dolphinton West Linton South Lanarkshire EH46 7AL Scotland to International House 38 Thistle Street Edinburgh Scotland EH2 1EN on 28 July 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	TM01	Termination of appointment of Kirsty Keenan as a director on 26 July 2021	View PDF Termination of appointment of Kirsty Keenan as a director on 26 July 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	PSC07	Cessation of Kirsty Keenan as a person with significant control on 26 July 2021	View PDF Cessation of Kirsty Keenan as a person with significant control on 26 July 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 May 2021	CS01	Confirmation statement made on 25 May 2021 with updates	View PDF Confirmation statement made on 25 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-26 GBP 100 - link opens in a new window - 11 pages (11 pages)

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