Callan Homes Limited

Company Name	Callan Homes Limited
Directors	Andrew Walker Allan and Neil Duncan Clark
Company Status	Active
Company Number	SC266504
Category	Private Limited Company
Incorporation Date	15 April 2004(20 years ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Andrew Walker Allan
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 April 2004(same day as company formation)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	Tillycairn Cottage Sauchen Inverurie Aberdeenshire AB51 7RX Scotland

Director Name	Mr Neil Duncan Clark
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 April 2004(same day as company formation)
Role	Tool Dealer
Country of Residence	Scotland
Correspondence Address	54 Gairn Road Aberdeen AB10 6AP Scotland

Secretary Name	Mr Andrew Walker Allan
Nationality	British
Status	Current
Appointed	15 April 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Tillycairn Cottage Sauchen Inverurie Aberdeenshire AB51 7RX Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	15 April 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	01224 581302
Telephone region	Aberdeen

Location

Registered Address	54 Gairn Road Aberdeen AB10 6AP Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill

Shareholders

1 at £1	Andrew Walker Allan 50.00% Ordinary
1 at £1	Neil Duncan Clark 50.00% Ordinary

Financials

Year	2014
Net Worth	-£897
Cash	£75,638
Current Liabilities	£773,743

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 April 2024 (2 weeks, 4 days ago)
Next Return Due	29 April 2025 (12 months from now)

Filing History

16 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
22 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
18 June 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
15 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
15 June 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
16 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
19 July 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
19 July 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
26 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
19 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
27 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2 (5 pages)
27 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2 (5 pages)
16 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (5 pages)
20 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (5 pages)
5 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (5 pages)
1 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (5 pages)
29 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
21 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
9 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
22 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 May 2010	Register inspection address has been changed (1 page)
27 May 2010	Director's details changed for Andrew Walker Allan on 15 April 2010 (2 pages)
27 May 2010	Director's details changed for Neil Duncan Clark on 15 April 2010 (2 pages)
27 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
27 May 2010	Register inspection address has been changed (1 page)
27 May 2010	Director's details changed for Neil Duncan Clark on 15 April 2010 (2 pages)
27 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
27 May 2010	Director's details changed for Andrew Walker Allan on 15 April 2010 (2 pages)
22 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 June 2009	Return made up to 15/04/09; full list of members (4 pages)
12 June 2009	Return made up to 15/04/09; full list of members (4 pages)
9 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 April 2008	Return made up to 15/04/08; full list of members (4 pages)
18 April 2008	Return made up to 15/04/08; full list of members (4 pages)
8 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 April 2007	Return made up to 15/04/07; no change of members (7 pages)
23 April 2007	Return made up to 15/04/07; no change of members (7 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 April 2006	Return made up to 15/04/06; full list of members (7 pages)
20 April 2006	Return made up to 15/04/06; full list of members (7 pages)
1 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 May 2005	Return made up to 15/04/05; full list of members (7 pages)
10 May 2005	Return made up to 15/04/05; full list of members (7 pages)
21 May 2004	Ad 15/04/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 May 2004	Ad 15/04/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 April 2004	Incorporation (17 pages)
15 April 2004	Incorporation (17 pages)
15 April 2004	Secretary resigned (1 page)
15 April 2004	Secretary resigned (1 page)

Callan Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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