| Company Name | A Callaghan Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC192966 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1999(25 years, 3 months ago) |
| Dissolution Date | 25 October 2016 (7 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Arthur Callaghan |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 78 Merrylees Road Blantyre G72 9AT Scotland |
| Secretary Name | Sandra Callaghan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 78 Merrylees Road Blantyre G72 9AT Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 8 Douglas Street Hamilton Lanarkshire ML3 0BP Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2 at £1 | Arthur Callaghan 50.00% Ordinary |
|---|---|
| 2 at £1 | Mrs Sandra Callagham 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2016 | Application to strike the company off the register (3 pages) |
| 12 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 6 February 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 6 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 15 May 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 24 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 11 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 3 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
| 3 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 23 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 5 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 18 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 30 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 10 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 12 February 2008 | Return made up to 29/01/08; full list of members (2 pages) |
| 31 August 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 13 February 2007 | Return made up to 29/01/07; full list of members (2 pages) |
| 5 April 2006 | Return made up to 29/01/06; full list of members (2 pages) |
| 15 February 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 10 February 2005 | Return made up to 29/01/05; full list of members (6 pages) |
| 26 January 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 28 January 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 28 January 2004 | Return made up to 29/01/04; full list of members (6 pages) |
| 3 February 2003 | Return made up to 29/01/03; full list of members (6 pages) |
| 22 January 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 19 February 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 26 January 2002 | Return made up to 29/01/02; full list of members (6 pages) |
| 8 February 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
| 7 February 2001 | Return made up to 29/01/01; full list of members (6 pages) |
| 25 July 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 7 February 2000 | Return made up to 29/01/00; full list of members (6 pages) |
| 17 February 1999 | Ad 03/02/99--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 17 February 1999 | New secretary appointed (2 pages) |
| 17 February 1999 | New director appointed (2 pages) |
| 17 February 1999 | Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page) |
| 31 January 1999 | Secretary resigned (1 page) |
| 31 January 1999 | Director resigned (1 page) |
| 29 January 1999 | Incorporation (16 pages) |