| Company Name | Callply Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC463254 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2013(10 years, 5 months ago) |
| Dissolution Date | 10 July 2015 (8 years, 9 months ago) |
Directors
| Director Name | Wendy Liu |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2013(same day as company formation) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 422 Sauchiehall Street Glasgow G2 3JD Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2013(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2013(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland |
| Secretary Name | Mr Peter Trainer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland |
Location
| Registered Address | 154 Dumbarton Road Glasgow G11 6XE Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Partick West |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 10 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2014 | Registered office address changed from 422 Sauchiehall Street Glasgow G2 3JD Scotland on 19 February 2014 (2 pages) |
| 19 February 2014 | Registered office address changed from 422 Sauchiehall Street Glasgow G2 3JD Scotland on 19 February 2014 (2 pages) |
| 18 November 2013 | Registered office address changed from 27 Lauriston Street Edinburgh EH3 9DQ Scotland on 18 November 2013 (1 page) |
| 18 November 2013 | Termination of appointment of Susan Mcintosh as a director on 7 November 2013 (1 page) |
| 18 November 2013 | Termination of appointment of Susan Mcintosh as a director on 7 November 2013 (1 page) |
| 18 November 2013 | Appointment of Wendy Liu as a director on 7 November 2013 (2 pages) |
| 18 November 2013 | Termination of appointment of Peter Trainer as a director on 7 November 2013 (1 page) |
| 18 November 2013 | Appointment of Wendy Liu as a director on 7 November 2013 (2 pages) |
| 18 November 2013 | Termination of appointment of Peter Trainer as a secretary on 7 November 2013 (1 page) |
| 18 November 2013 | Appointment of Wendy Liu as a director on 7 November 2013 (2 pages) |
| 18 November 2013 | Termination of appointment of Susan Mcintosh as a director on 7 November 2013 (1 page) |
| 18 November 2013 | Termination of appointment of Peter Trainer as a secretary on 7 November 2013 (1 page) |
| 18 November 2013 | Termination of appointment of Peter Trainer as a secretary on 7 November 2013 (1 page) |
| 18 November 2013 | Registered office address changed from 27 Lauriston Street Edinburgh EH3 9DQ Scotland on 18 November 2013 (1 page) |
| 18 November 2013 | Termination of appointment of Peter Trainer as a director on 7 November 2013 (1 page) |
| 18 November 2013 | Termination of appointment of Peter Trainer as a director on 7 November 2013 (1 page) |
| 7 November 2013 | Incorporation Statement of capital on 2013-11-07
|
| 7 November 2013 | Incorporation Statement of capital on 2013-11-07
|