| Company Name | Callan Candles Ltd |
|---|---|
| Director | Iain Jonathan Kiy |
| Company Status | Liquidation |
| Company Number | SC662216 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2020(3 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Mr Iain Jonathan Kiy |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2021(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Cowslip Way Charfield Wotton-Under-Edge GL12 8EF Wales |
| Director Name | Ms Kirsty Keenan |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Peggies Knowe Dolphinton West Linton South Lanarkshire EH46 7AL Scotland |
| Secretary Name | CT Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2020(same day as company formation) |
| Correspondence Address | Unit 3 Merchant Evegate Business Park Ashford TN25 6SX |
Location
| Registered Address | International House 38 Thistle Street Edinburgh EH2 1EN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 25 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 8 June 2024 (1 month, 2 weeks from now) |
Filing History
| 26 July 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 25 July 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2023 | Change of details for Mr Iain Jonathan Kiy as a person with significant control on 26 July 2021 (2 pages) |
| 24 July 2023 | Confirmation statement made on 25 May 2023 with no updates (3 pages) |
| 21 July 2023 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
| 10 August 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2022 | Confirmation statement made on 25 May 2022 with updates (4 pages) |
| 7 September 2021 | Appointment of Mr Iain Kiy as a director on 23 July 2021 (2 pages) |
| 28 July 2021 | Cessation of Kirsty Keenan as a person with significant control on 26 July 2021 (1 page) |
| 28 July 2021 | Notification of Iain Jonathan Kiy as a person with significant control on 26 July 2021 (2 pages) |
| 28 July 2021 | Registered office address changed from 8 Peggies Knowe Dolphinton West Linton South Lanarkshire EH46 7AL Scotland to International House 38 Thistle Street Edinburgh Scotland EH2 1EN on 28 July 2021 (1 page) |
| 28 July 2021 | Termination of appointment of Kirsty Keenan as a director on 26 July 2021 (1 page) |
| 28 July 2021 | Termination of appointment of Ct Secretaries Limited as a secretary on 26 July 2021 (1 page) |
| 23 July 2021 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
| 26 May 2021 | Confirmation statement made on 25 May 2021 with updates (5 pages) |
| 26 May 2020 | Incorporation Statement of capital on 2020-05-26
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