| Company Name | Callanish Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC563402 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2017(7 years ago) |
| Dissolution Date | 11 July 2023 (9 months, 2 weeks ago) |
| Previous Name | Fraser Riddell Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Colin Anderson |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2019(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 11 July 2023) |
| Role | Project Manager |
| Country of Residence | Scotland |
| Correspondence Address | 6 Ancaster Drive Glasgow G13 1ND Scotland |
| Director Name | Mrs Marianne Laing Ismail |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2021(4 years after company formation) |
| Appointment Duration | 2 years, 2 months (closed 11 July 2023) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 17 Barons Hill Avenue Linlithgow West Lothian EH49 7JU Scotland |
| Director Name | Mr Douglas John Riddell |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 17 Barons Hill Avenue Linlithgow West Lothian EH49 7JU Scotland |
Location
| Registered Address | 17 Barons Hill Avenue Linlithgow West Lothian EH49 7JU Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Linlithgow |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 4 February 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
|---|---|
| 4 February 2020 | Confirmation statement made on 4 February 2020 with updates (5 pages) |
| 4 February 2020 | Notification of Colin Anderson as a person with significant control on 17 December 2019 (2 pages) |
| 4 February 2020 | Change of details for Mr Douglas John Riddell as a person with significant control on 17 December 2019 (2 pages) |
| 30 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 27 May 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
| 4 February 2019 | Appointment of Mr Colin Anderson as a director on 4 February 2019 (2 pages) |
| 10 September 2018 | Accounts for a dormant company made up to 30 April 2018 (3 pages) |
| 29 April 2018 | Confirmation statement made on 12 April 2018 with updates (3 pages) |
| 24 January 2018 | Resolutions
|
| 13 April 2017 | Incorporation
Statement of capital on 2017-04-13
|
| 13 April 2017 | Incorporation
Statement of capital on 2017-04-13
|