| Company Name | Callahan McKeown & Co. Ltd |
|---|---|
| Directors | Michael McKeown and Edward Anthony Callahan |
| Company Status | Active |
| Company Number | SC412523 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2011(12 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Mr Michael McKeown |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Limetree Garage Glasgow Road Hamilton ML3 0RA Scotland |
| Director Name | Mr Edward Anthony Callahan |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Limetree Garage Glasgow Road Hamilton ML3 0RA Scotland |
Contact
| Website | www.callahanmckeown.co.uk |
|---|
Location
| Registered Address | Limetree Garage Glasgow Road Hamilton ML3 0RA Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Hamilton North and East |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 50 at £1 | Callahan 50.00% Ordinary |
|---|---|
| 50 at £1 | Mckeown 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,088 |
| Cash | £50,312 |
| Current Liabilities | £51,861 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 December 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 December 2024 (7 months, 3 weeks from now) |
Filing History
| 11 January 2021 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
|---|---|
| 22 December 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 16 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 7 November 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 18 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 3 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 17 January 2018 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 17 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 17 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 9 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 9 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 7 January 2016 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 26 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 7 January 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 16 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 2 September 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 15 February 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 15 February 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 15 February 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 28 March 2012 | Resolutions
|
| 28 March 2012 | Resolutions
|
| 21 March 2012 | Current accounting period extended from 31 December 2012 to 31 March 2013 (4 pages) |
| 21 March 2012 | Current accounting period extended from 31 December 2012 to 31 March 2013 (4 pages) |
| 2 December 2011 | Incorporation (46 pages) |
| 2 December 2011 | Incorporation (46 pages) |