Company NameCallum Howie Production Services Limited
Company StatusDissolved
Company NumberSC481315
CategoryPrivate Limited Company
Incorporation Date2 July 2014(9 years, 10 months ago)
Dissolution Date10 October 2017 (6 years, 6 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90020Support activities to performing arts

Directors

Director NameMr Callum Thomas Howie
Date of BirthJune 1987 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed02 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address82b East Main Street
Broxburn
West Lothian
EH52 5EG
Scotland
Director NameMr Callum Thomas Howie
Date of BirthJune 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address82b East Main Street
Broxburn
West Lothian
EH52 5EG
Scotland

Location

Registered Address82b East Main Street
Broxburn
West Lothian
EH52 5EG
Scotland
ConstituencyLivingston
WardBroxburn, Uphall and Winchburgh

Shareholders

100 at £1Callum Thomas Howie
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (7 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

10 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2017First Gazette notice for voluntary strike-off (1 page)
25 July 2017First Gazette notice for voluntary strike-off (1 page)
13 July 2017Application to strike the company off the register (3 pages)
13 July 2017Application to strike the company off the register (3 pages)
22 March 2017Total exemption small company accounts made up to 31 December 2016 (7 pages)
22 March 2017Total exemption small company accounts made up to 31 December 2016 (7 pages)
13 February 2017Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
13 February 2017Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
5 July 2016Confirmation statement made on 2 July 2016 with updates (5 pages)
5 July 2016Confirmation statement made on 2 July 2016 with updates (5 pages)
4 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
4 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
2 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
(3 pages)
2 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
(3 pages)
2 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
(3 pages)
8 December 2014Current accounting period shortened from 31 July 2015 to 30 June 2015 (1 page)
8 December 2014Current accounting period shortened from 31 July 2015 to 30 June 2015 (1 page)
8 July 2014Appointment of Mr Callum Thomas Howie as a director (2 pages)
8 July 2014Appointment of Mr Callum Thomas Howie as a director (2 pages)
8 July 2014Termination of appointment of Callum Howie as a director (1 page)
8 July 2014Termination of appointment of Callum Howie as a director (1 page)
2 July 2014Incorporation
Statement of capital on 2014-07-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
2 July 2014Incorporation
Statement of capital on 2014-07-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)