Callan & Co (Glasgow) Limited

Company Name	Callan & Co (Glasgow) Limited
Director	Martin James Callan
Company Status	Active
Company Number	SC332986
Category	Private Limited Company
Incorporation Date	26 October 2007(16 years, 6 months ago)
Previous Name	Callan & Company (Glasgow) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Martin James Callan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 October 2007(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Medrox Villa Gain Road Annathill Coatbridge Lanarkshire ML5 2QG Scotland

Secretary Name	Mrs Margaret Ann Callan
Status	Current
Appointed	01 November 2018(11 years after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	157 Cumbernauld Road Muirhead Glasgow G69 9AF Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	26 October 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Strathclyde Consultants Ltd (Corporation)
Status	Resigned
Appointed	26 October 2007(same day as company formation)
Correspondence Address	375 West George Street Glasgow Lanarkshire G2 4LW Scotland

Contact

Website	gracecallanphotography.co.uk
Telephone	0141 3219045
Telephone region	Glasgow

Location

Registered Address	157 Cumbernauld Road Muirhead Glasgow G69 9AF Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Strathkelvin

Shareholders

1 at £1	Martin James Callan 100.00% Ordinary

Financials

Year	2014
Net Worth	£32,917
Cash	£365
Current Liabilities	£16,004

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	26 October 2023 (6 months, 1 week ago)
Next Return Due	9 November 2024 (6 months, 1 week from now)

Filing History

1 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
12 November 2020	Confirmation statement made on 26 October 2020 with updates (4 pages)
28 October 2019	Confirmation statement made on 26 October 2019 with updates (4 pages)
13 August 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
5 November 2018	Termination of appointment of Strathclyde Consultants Ltd as a secretary on 1 November 2018 (1 page)
2 November 2018	Confirmation statement made on 26 October 2018 with updates (4 pages)
2 November 2018	Appointment of Mrs Margaret Ann Callan as a secretary on 1 November 2018 (2 pages)
24 July 2018	Statement of capital following an allotment of shares on 23 February 2016 GBP 100 (8 pages)
4 June 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
26 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
12 June 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
12 June 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
2 November 2016	Confirmation statement made on 26 October 2016 with updates (7 pages)
2 November 2016	Confirmation statement made on 26 October 2016 with updates (7 pages)
8 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (4 pages)
11 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (4 pages)
6 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1 (4 pages)
6 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1 (4 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (4 pages)
4 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
3 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
2 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
11 December 2009	Secretary's details changed for Strathclyde Consultants Ltd on 1 December 2009 (2 pages)
11 December 2009	Director's details changed for Martin James Callan on 1 December 2009 (2 pages)
11 December 2009	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
11 December 2009	Secretary's details changed for Strathclyde Consultants Ltd on 1 December 2009 (2 pages)
11 December 2009	Secretary's details changed for Strathclyde Consultants Ltd on 1 December 2009 (2 pages)
11 December 2009	Director's details changed for Martin James Callan on 1 December 2009 (2 pages)
11 December 2009	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
11 December 2009	Director's details changed for Martin James Callan on 1 December 2009 (2 pages)
12 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 January 2009	Return made up to 26/10/08; full list of members (3 pages)
7 January 2009	Return made up to 26/10/08; full list of members (3 pages)
3 June 2008	Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page)
3 June 2008	Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page)
3 December 2007	Company name changed callan & company (glasgow) limit ed\certificate issued on 02/12/07 (2 pages)
3 December 2007	Company name changed callan & company (glasgow) limit ed\certificate issued on 02/12/07 (2 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
26 October 2007	Incorporation (20 pages)
26 October 2007	Incorporation (20 pages)

Callan & Co (Glasgow) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland