Callanish Limited

Company Name	Callanish Limited
Company Status	Dissolved
Company Number	SC095286
Category	Private Limited Company
Incorporation Date	27 September 1985(38 years, 7 months ago)
Dissolution Date	4 February 2020 (4 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 1542	Manufacture of refined oils & fats
SIC 10410	Manufacture of oils and fats

Directors

Director Name	Scotia Holdings Plc (Corporation)
Status	Closed
Appointed	15 August 2001(15 years, 10 months after company formation)
Appointment Duration	18 years, 5 months (closed 04 February 2020)
Correspondence Address	40 Tower Hill London EC3N 4BB

Secretary Name	Scotia Holdings Plc (Corporation)
Status	Closed
Appointed	15 August 2001(15 years, 10 months after company formation)
Appointment Duration	18 years, 5 months (closed 04 February 2020)
Correspondence Address	40 Tower Hill London EC3N 4BB

Director Name	Mr Stephen Gerald Wetmore
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 December 1989(4 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 December 1991)
Role	Accountant
Correspondence Address	Efamol House Woodbridge Meadows Guildford Surrey GU1 1BA

Director Name	Mr John Charles Marshall Stewart
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1989(4 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 29 May 1996)
Role	Medical Director
Correspondence Address	Rose Villa Hermongers Lane Rudgwick West Sussex RH12 3AH

Director Name	Dr Calum Alexander Macleod
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1989(4 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 1993)
Role	Advocate
Country of Residence	Scotland
Correspondence Address	6 Westfield Terrace Aberdeen Aberdeenshire AB25 2RU Scotland

Director Name	Dr David Frederick Horrobin
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1989(4 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	50 Kenilworth Road Bridge Of Allan FK9 4RS Scotland

Secretary Name	John Murdo Reid Mackay
Nationality	British
Status	Resigned
Appointed	15 December 1989(4 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 February 1991)
Role	Company Director
Correspondence Address	5 Matheson Road Stornoway Isle Of Lewis HS1 2NQ Scotland

Director Name	Ms Sherri Margaret Clarkson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 May 1990(4 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 1998)
Role	Company Director
Correspondence Address	Fernfield 1 Melville Place Bridge Of Allan FK9 4HE Scotland

Director Name	Dr John Boden Cloughley
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1990(4 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 December 1995)
Role	Research Scientist
Correspondence Address	The Old Presbytery Haltwhistle Northumbrtland NE49 0DW

Director Name	John Alexander Kennedy
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1990(4 years, 7 months after company formation)
Appointment Duration	6 years (resigned 29 May 1996)
Role	Marketing Executive
Correspondence Address	Ardoch Lodge Eaglesham Glasgow Lanarkshire G76 0PL Scotland

Director Name	Mehar Singh Manku
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 May 1990(4 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 22 July 1999)
Role	Medical Scientist
Correspondence Address	Sukh Dham Heads Nook Carlisle Cumbria CA4 9AA

Secretary Name	Mr Stephen Gerald Wetmore
Nationality	Canadian
Status	Resigned
Appointed	08 February 1991(5 years, 4 months after company formation)
Appointment Duration	10 months (resigned 05 December 1991)
Role	Company Director
Correspondence Address	Efamol House Woodbridge Meadows Guildford Surrey GU1 1BA

Director Name	Michael Joseph John Carroll
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(6 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 1994)
Role	Chartered Chemist
Correspondence Address	Stromian Scots Dyke Close, Melsonby Richmond North Yorks DL10 5PT

Director Name	William Michael Lawther
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(6 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 16 August 2001)
Role	Chartered Accountant
Correspondence Address	Corrienessen House Aberfoyle Stirling FK8 3TQ Scotland

Secretary Name	Catriona Frances Marr
Nationality	British
Status	Resigned
Appointed	05 December 1991(6 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 21 May 1998)
Role	Chartered Accountant
Correspondence Address	167 Malden Road New Malden Surrey KT3 6AA

Director Name	Alexander Matheson
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(8 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 December 1997)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	33 Newton Street Stornoway Isle Of Lewis HS1 2RW Scotland

Director Name	Dr Michael Illingworth
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(9 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 June 1997)
Role	Production Director
Correspondence Address	5 Morrison Road Morpeth Northumberland NE61 1JP

Director Name	Mr Gerard Lafferty
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1995(10 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 August 2001)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Tempar 4 Dupplin Terrace Perth PH2 7DG Scotland

Secretary Name	Mr Gerard Lafferty
Nationality	British
Status	Resigned
Appointed	21 May 1998(12 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 August 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Tempar 4 Dupplin Terrace Perth PH2 7DG Scotland

Director Name	Dr Alastair Brereton Selkirk
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(13 years, 10 months after company formation)
Appointment Duration	2 years (resigned 16 August 2001)
Role	Manufacturing Director
Correspondence Address	303 Lanark Road Edinburgh EH14 2LL Scotland

Location

Registered Address	G1 5 George Square Glasgow G2 1DY Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	1999
Turnover	£2,483,130
Gross Profit	£989,769
Net Worth	£5,154,003
Cash	£127,696
Current Liabilities	£1,889,924

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 February 2020	Final Gazette dissolved following liquidation (1 page)
4 November 2019	Final account prior to dissolution in a winding-up by the court (7 pages)
31 August 2012	Registered office address changed from George House 50 George Square Glasgow G2 1RR on 31 August 2012 (2 pages)
31 August 2012	Registered office address changed from George House 50 George Square Glasgow G2 1RR on 31 August 2012 (2 pages)
4 January 2002	Appointment of a provisional liquidator (1 page)
4 January 2002	Appointment of a provisional liquidator (1 page)
30 November 2001	Appointment of a provisional liquidator (1 page)
30 November 2001	Appointment of a provisional liquidator (1 page)
28 November 2001	Notice of winding up order (1 page)
28 November 2001	Notice of winding up order (1 page)
28 November 2001	Court order notice of winding up (1 page)
28 November 2001	Court order notice of winding up (1 page)
28 November 2001	Registered office changed on 28/11/01 from: breasclete isle of lewis scotland (1 page)
28 November 2001	Registered office changed on 28/11/01 from: breasclete isle of lewis scotland (1 page)
29 October 2001	New secretary appointed (2 pages)
29 October 2001	Director resigned (1 page)
29 October 2001	New secretary appointed (2 pages)
29 October 2001	Secretary resigned;director resigned (1 page)
29 October 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
29 October 2001	Secretary resigned;director resigned (1 page)
29 October 2001	New director appointed (2 pages)
29 October 2001	New director appointed (2 pages)
11 January 2001	Return made up to 15/12/00; full list of members (8 pages)
11 January 2001	Return made up to 15/12/00; full list of members (8 pages)
25 April 2000	Full accounts made up to 31 December 1999 (19 pages)
25 April 2000	Full accounts made up to 31 December 1999 (19 pages)
14 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 January 2000	Return made up to 15/12/99; full list of members (6 pages)
14 January 2000	Nc inc already adjusted 04/11/99 (1 page)
14 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 January 2000	Ad 04/11/99--------- £ si 4929578@1=4929578 £ ic 650000/5579578 (2 pages)
14 January 2000	Ad 04/11/99--------- Â£ si 4929578@1=4929578 Â£ ic 650000/5579578 (2 pages)
14 January 2000	Return made up to 15/12/99; full list of members (6 pages)
14 January 2000	Nc inc already adjusted 04/11/99 (1 page)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	Director resigned (1 page)
2 September 1999	Director resigned (1 page)
30 June 1999	Full accounts made up to 31 December 1998 (18 pages)
30 June 1999	Full accounts made up to 31 December 1998 (18 pages)
19 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
19 January 1999	Return made up to 15/12/98; full list of members (8 pages)
19 January 1999	Return made up to 15/12/98; full list of members (8 pages)
19 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
2 September 1998	Auditor's resignation (1 page)
2 September 1998	Auditor's resignation (1 page)
31 July 1998	Secretary resigned (1 page)
31 July 1998	Dec mort/charge * (4 pages)
31 July 1998	New secretary appointed (2 pages)
31 July 1998	New secretary appointed (2 pages)
31 July 1998	Dec mort/charge * (4 pages)
31 July 1998	Secretary resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
15 April 1998	Full accounts made up to 31 December 1997 (19 pages)
15 April 1998	Director resigned (1 page)
15 April 1998	Full accounts made up to 31 December 1997 (19 pages)
15 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
31 December 1997	Return made up to 15/12/97; full list of members (10 pages)
31 December 1997	Return made up to 15/12/97; full list of members (10 pages)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
22 April 1997	Full accounts made up to 31 December 1996 (20 pages)
22 April 1997	Full accounts made up to 31 December 1996 (20 pages)
22 January 1997	Return made up to 15/12/96; full list of members (14 pages)
22 January 1997	Return made up to 15/12/96; full list of members (14 pages)
20 June 1996	Director resigned (1 page)
20 June 1996	Director resigned (1 page)
17 June 1996	Director resigned (1 page)
17 June 1996	Director resigned (1 page)
23 April 1996	Full accounts made up to 31 December 1995 (18 pages)
23 April 1996	Full accounts made up to 31 December 1995 (18 pages)
18 January 1996	Director's particulars changed (1 page)
18 January 1996	Director's particulars changed (1 page)
8 January 1996	Return made up to 15/12/95; full list of members 363(288) ‐ Director's particulars changed (17 pages)
8 January 1996	Return made up to 15/12/95; full list of members 363(288) ‐ Director's particulars changed (17 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	New director appointed (2 pages)
23 April 1995	Registered office changed on 23/04/95 from: breasclete isle of lewis PA86 9ED (1 page)
23 April 1995	Registered office changed on 23/04/95 from: breasclete isle of lewis PA86 9ED (1 page)
27 September 1985	Incorporation (25 pages)
27 September 1985	Incorporation (25 pages)

Callanish Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland