Callanish Land Limited

Company Name	Callanish Land Limited
Company Status	Active
Company Number	SC166498
Category	Private Limited Company
Incorporation Date	24 June 1996(27 years, 10 months ago)
Previous Name	DOUG Riddell Consultancy Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Colin Anderson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 December 2020(24 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Ancaster Drive Glasgow G13 1ND Scotland

Director Name	Mrs Aileen Anderson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 February 2021(24 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Ancaster Drive Glasgow G13 1ND Scotland

Director Name	Mrs Mary Riddell
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 February 2021(24 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Barons Hill Avenue Linlithgow West Lothian EH49 7JU Scotland

Director Name	Mrs Marianne Laing Ismail
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	10 May 2021(24 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	17 Barons Hill Avenue Linlithgow West Lothian EH49 7JU Scotland

Director Name	Mr Douglas John Riddell
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(same day as company formation)
Role	Purchasing Manager
Country of Residence	Scotland
Correspondence Address	17 Barons Hill Avenue Linlithgow West Lothian EH49 7JU Scotland

Secretary Name	Mary Riddell
Nationality	British
Status	Resigned
Appointed	24 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	17 Barons Hill Avenue Linlithgow West Lothian EH49 7JU Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	24 June 1996(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	07 740469818
Telephone region	Mobile

Location

Registered Address	17 Barons Hill Avenue Linlithgow West Lothian EH49 7JU Scotland
Constituency	Linlithgow and East Falkirk
Ward	Linlithgow
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Doug Riddell 100.00% Ordinary

Financials

Year	2014
Net Worth	£72,428
Cash	£73,171
Current Liabilities	£30,586

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Charges

24 September 2018	Delivered on: 4 October 2018 Persons entitled: Thomas Wilson Andrew Hamilton Russell James Paterson Russell David Gardiner Russell Classification: A registered charge Particulars: Farm of garnqueen, glenboig. GLA141457. Please see plan for further details. Outstanding

Filing History

7 February 2024	Total exemption full accounts made up to 30 June 2023 (8 pages)
21 July 2023	Satisfaction of charge SC1664980001 in full (1 page)
29 June 2023	Confirmation statement made on 27 June 2023 with updates (5 pages)
29 June 2023	Director's details changed for Mrs Aileen Anderson on 24 August 2022 (2 pages)
31 March 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
31 October 2022	Termination of appointment of Mary Riddell as a secretary on 31 October 2022 (1 page)
31 October 2022	Withdrawal of a person with significant control statement on 31 October 2022 (2 pages)
31 October 2022	Notification of Mary Riddell as a person with significant control on 16 August 2022 (2 pages)
11 July 2022	Confirmation statement made on 27 June 2022 with updates (4 pages)
29 June 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
2 December 2021	Confirmation statement made on 28 November 2021 with no updates (3 pages)
2 September 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
10 May 2021	Appointment of Mrs Marianne Laing Ismail as a director on 10 May 2021 (2 pages)
10 May 2021	Termination of appointment of Douglas John Riddell as a director on 29 April 2021 (1 page)
16 February 2021	Appointment of Mrs Mary Riddell as a director on 16 February 2021 (2 pages)
16 February 2021	Appointment of Mrs Aileen Anderson as a director on 16 February 2021 (2 pages)
18 January 2021	Confirmation statement made on 28 November 2020 with no updates (3 pages)
17 December 2020	Appointment of Mr Colin Anderson as a director on 17 December 2020 (2 pages)
27 July 2020	Amended total exemption full accounts made up to 30 June 2019 (4 pages)
29 April 2020	Total exemption full accounts made up to 30 June 2019 (5 pages)
28 November 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-30 (3 pages)
28 November 2019	Confirmation statement made on 28 November 2019 with updates (4 pages)
20 September 2019	Statement of capital following an allotment of shares on 31 August 2019 GBP 4.00 (4 pages)
15 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
27 March 2019	Total exemption full accounts made up to 30 June 2018 (5 pages)
4 October 2018	Registration of charge SC1664980001, created on 24 September 2018 (7 pages)
9 September 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
26 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
25 August 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
12 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
28 April 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
28 April 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
15 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (4 pages)
15 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
30 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (4 pages)
30 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
19 August 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (4 pages)
19 August 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (4 pages)
16 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
16 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
20 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
20 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
9 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
9 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
3 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
3 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
27 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
27 August 2010	Director's details changed for Douglas John Riddell on 24 June 2010 (2 pages)
27 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
27 August 2010	Director's details changed for Douglas John Riddell on 24 June 2010 (2 pages)
18 January 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
18 January 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
24 August 2009	Return made up to 24/06/09; full list of members (3 pages)
24 August 2009	Return made up to 24/06/09; full list of members (3 pages)
1 May 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
1 May 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
16 July 2008	Return made up to 24/06/08; full list of members (3 pages)
16 July 2008	Return made up to 24/06/08; full list of members (3 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
24 July 2007	Return made up to 24/06/07; no change of members (6 pages)
24 July 2007	Return made up to 24/06/07; no change of members (6 pages)
3 April 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
3 April 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
11 July 2006	Return made up to 24/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 July 2006	Return made up to 24/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 June 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
9 June 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
23 June 2005	Return made up to 24/06/05; full list of members (6 pages)
23 June 2005	Return made up to 24/06/05; full list of members (6 pages)
3 May 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
3 May 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
25 June 2004	Return made up to 24/06/04; full list of members (6 pages)
25 June 2004	Return made up to 24/06/04; full list of members (6 pages)
25 May 2004	Registered office changed on 25/05/04 from: 32/12 craigmount hill corstorphine, edinburgh lothian EH4 8HW (1 page)
25 May 2004	Registered office changed on 25/05/04 from: 32/12 craigmount hill corstorphine, edinburgh lothian EH4 8HW (1 page)
29 March 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
29 March 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
2 July 2003	Return made up to 24/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 July 2003	Return made up to 24/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 May 2003	Registered office changed on 14/05/03 from: 2 gallow view newton broxburn west lothian EH52 6QL (1 page)
14 May 2003	Registered office changed on 14/05/03 from: 2 gallow view newton broxburn west lothian EH52 6QL (1 page)
29 April 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
29 April 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
4 July 2002	Return made up to 24/06/02; full list of members (6 pages)
4 July 2002	Return made up to 24/06/02; full list of members (6 pages)
26 March 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
26 March 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
29 June 2001	Return made up to 24/06/01; full list of members (6 pages)
29 June 2001	Return made up to 24/06/01; full list of members (6 pages)
2 April 2001	Full accounts made up to 30 June 2000 (10 pages)
2 April 2001	Full accounts made up to 30 June 2000 (10 pages)
20 July 2000	Return made up to 24/06/00; full list of members (6 pages)
20 July 2000	Return made up to 24/06/00; full list of members (6 pages)
29 March 2000	Full accounts made up to 30 June 1999 (10 pages)
29 March 2000	Full accounts made up to 30 June 1999 (10 pages)
13 August 1999	Return made up to 24/06/99; full list of members (6 pages)
13 August 1999	Return made up to 24/06/99; full list of members (6 pages)
29 March 1999	Full accounts made up to 30 June 1998 (10 pages)
29 March 1999	Full accounts made up to 30 June 1998 (10 pages)
14 October 1998	Return made up to 24/06/98; no change of members (4 pages)
14 October 1998	Return made up to 24/06/98; no change of members (4 pages)
3 April 1998	Full accounts made up to 30 June 1997 (8 pages)
3 April 1998	Full accounts made up to 30 June 1997 (8 pages)
24 July 1997	Return made up to 24/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 1997	Return made up to 24/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 June 1996	Secretary resigned (1 page)
25 June 1996	Secretary resigned (1 page)
24 June 1996	Incorporation (14 pages)
24 June 1996	Incorporation (14 pages)

Callanish Land Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland