Dissolved
Dissolved 2015-12-10
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Home > Scotland > CALLAN ACCOUNTANCY (GLASGOW) LIMITED
Company Information for CALLAN ACCOUNTANCY (GLASGOW) LIMITED
36 WASHINGTON STREET, GLASGOW, G3,
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Company Registration Number
 SC282399 Private Limited Company
Dissolved 2015-12-10 |
Company Overview
About Callan Accountancy (glasgow) Ltd
CALLAN ACCOUNTANCY (GLASGOW) LIMITED was founded on 2005-03-31 and had its registered office in 36 Washington Street. The company was dissolved on the 2015-12-10 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| CALLAN ACCOUNTANCY (GLASGOW) LIMITED | ||||
| Legal Registered Office | ||||
| 36 WASHINGTON STREET GLASGOW | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | SC282399 | |
|---|---|---|
| Date formed | 2005-03-31 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-03-31 | |
| Date Dissolved | 2015-12-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
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Company Officers of CALLAN ACCOUNTANCY (GLASGOW) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
G1 COMPANY SERVICES LIMITED |
||
STEPHEN JOSEPH WARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FI PLUMBING & HEATING LTD | Company Secretary | 2008-11-25 | CURRENT | 2008-04-04 | Dissolved 2014-04-18 | |
| DNC COURIERS LIMITED | Company Secretary | 2007-03-13 | CURRENT | 2007-03-13 | Dissolved 2013-08-16 | |
| TECKIEBEARD LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active - Proposal to Strike off | |
| M8 CONSTRUCTION GROUP LIMITED | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
| GLASGOW FABRICATIONS LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
| WEST COAST FINANCIAL GROUP LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active | |
| ACCOUNTANCY OUTSOURCING LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Active | |
| GREEN COMMODITIES LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-18 | Dissolved 2014-11-04 | |
| ST ENOCH BUSINESS CENTRE LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-18 | Dissolved 2017-11-28 | |
| LANARKSHIRE CONSTRUCTION GROUP LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-18 | Liquidation | |
| WEST COAST CONSTRUCTION GROUP LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-18 | Liquidation | |
| FUNDING GROUP LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | Active | |
| PROFESSIONAIL SPA UK LIMITED | Director | 2013-01-03 | CURRENT | 2009-12-11 | Dissolved 2014-08-29 | |
| CALLAN FINANCIAL GROUP LIMITED | Director | 2012-10-16 | CURRENT | 2009-10-16 | Active | |
| LITTLE TOTS NURSERY LIMITED | Director | 2012-06-22 | CURRENT | 2012-06-22 | Active - Proposal to Strike off | |
| THE SMALL BUSINESS SHOP LIMITED | Director | 2012-05-18 | CURRENT | 2012-05-18 | Dissolved 2014-07-25 | |
| CALLAN ACCOUNTANCY AND TAX ADVISORS LIMITED | Director | 2012-05-01 | CURRENT | 2010-10-11 | Dissolved 2013-08-16 | |
| QUEEN OF SHEBA ABYSSINIAN RESTAURANT LTD | Director | 2012-01-01 | CURRENT | 2007-12-12 | Dissolved 2013-08-09 | |
| MAILBOXES IN THE CITY LIMITED | Director | 2011-10-31 | CURRENT | 2011-10-31 | Active | |
| APTTOBYTE LIMITED | Director | 2011-10-11 | CURRENT | 2011-10-11 | Dissolved 2014-02-21 | |
| WLM MAINTENANCE LIMITED | Director | 2011-10-11 | CURRENT | 2011-10-11 | Dissolved 2015-01-23 | |
| SWG GLASGOW LIMITED | Director | 2011-10-11 | CURRENT | 2011-10-11 | Active | |
| CALLAN ACCOUNTANCY BUSINESS SERVICES LTD | Director | 2011-06-07 | CURRENT | 1994-10-17 | Liquidation | |
| CITY ACCOUNTANCY LIMITED | Director | 2011-03-17 | CURRENT | 2011-03-17 | Active - Proposal to Strike off | |
| G1 BUSINESS SUPPORT SERVICES LIMITED | Director | 2006-09-01 | CURRENT | 2006-09-01 | Dissolved 2015-12-22 | |
| CALLAN GROUP LIMITED | Director | 2006-08-31 | CURRENT | 2006-08-31 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/04/2013 FROM SUITE 2/2 34 ST. ENOCH SQUARE GLASGOW LANARKSHIRE G1 4DF SCOTLAND | |
| GAZ1 | FIRST GAZETTE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WARD / 01/01/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 69 BUCHANAN STREET GLASGOW LANARKSHIRE G1 3HL UNITED KINGDOM | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / G1 COMPANY SERVICES LIMITED / 01/01/2011 | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED CALLAN ACCOUNTANCY LIMITED CERTIFICATE ISSUED ON 21/06/10 | |
| RES15 | CHANGE OF NAME 13/06/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / G1 COMPANY SERVICES LIMITED / 30/04/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WARD / 31/07/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM 2ND FLOOR LEFT 180 WEST REGENT STREET GLASGOW LANARKSHIRE G2 4RW | |
| 363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/10/07 FROM: C/O CALLAN ACCOUNTANCY LIMITED 2ND FLOOR LEFT 180 WEST REGENT STREET, GLASGOW LANARKSHIRE G2 4RW | |
| CERTNM | COMPANY NAME CHANGED EDINBURGH INSURANCE MANAGEMENT L TD CERTIFICATE ISSUED ON 04/10/07 | |
| 363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/09/07 FROM: C/O CALLEN ACCOUNTANCY LIMITED 12TH FLOOR, ST ANDREWS HOUSE 141 WEST NILE STREET GLASGOW G1 2RN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: THE EDINBURGH OFFICE 3/4 APPIN STREET EDINBURGH EH14 1PA | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/07/05 FROM: THE EDINBURGH OFFICE CITY EXECUTIVE CENTRE 7-9 NORTH ST DAVID'S STREET EDINBURGH EH2 1AW | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7412 - Accounting, auditing; tax consult Licences & Regulatory approval
We could not find any licences issued to CALLAN ACCOUNTANCY (GLASGOW) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-05-20 |
| Resolutions for Winding-up | 2013-05-10 |
| Appointment of Liquidators | 2013-05-10 |
| Proposal to Strike Off | 2013-04-12 |
| Proposal to Strike Off | 2011-03-04 |
Fines / Sanctions
No fines or sanctions have been issued against CALLAN ACCOUNTANCY (GLASGOW) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CALLAN ACCOUNTANCY (GLASGOW) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.27 | 8 |
| MortgagesNumMortOutstanding | 0.20 | 5 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.07 | 4 |
This shows the max and average number of mortgages for companies with the same SIC code of 7412 - Accounting, auditing; tax consult
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALLAN ACCOUNTANCY (GLASGOW) LIMITED
Intangible Assets
Patents
We have not found any records of CALLAN ACCOUNTANCY (GLASGOW) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CALLAN ACCOUNTANCY (GLASGOW) LIMITED
Income
Government Income
We have not found government income sources for CALLAN ACCOUNTANCY (GLASGOW) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7412 - Accounting, auditing; tax consult) as CALLAN ACCOUNTANCY (GLASGOW) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CALLAN ACCOUNTANCY (GLASGOW) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | CALLAN ACCOUNTANCY (GLASGOW) LIMITED | Event Date | 2013-05-10 |
| Company Number: SC282399 (Former Registered Name (in last 12 months): Callan Accountancy Limited) Registered Office: c/o HJS Recovery, Suite 18, The Pentagon Centre, 36 Washington Street, Glasgow G3 8AZ Principal Trading Address: 69 Buchanan Street, Glasgow G1 3HL. Date on which Resolutions were passed: Members and Creditors, 26 April 2013 At a general meeting of the company, duly convened and held at Blytheswood Square Hotel, Glasgow G2 4AD, on 26 April 2013, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily. That Shane Biddlecombe and Gordon Johnston of HJS Recovery be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the joint liquidators be authorised to act jointly and severally in the liquidation. Shane Biddlecombe (IP No. 9425) and Gordon Johnston (IP No. 8616), Liquidators HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA Alternative person to contact with enquiries about the case and telephone number: Karl Lovatt, 02380 234222, karl.lovatt@hjsrecovery.co.uk Stephen Ward , Director | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CALLAN ACCOUNTANCY (GLASGOW) LIMITED | Event Date | 2013-05-10 |
| Company Number: SC282399 Name of Company: CALLAN ACCOUNTANCY (GLASGOW) LIMITED . Previous Name of Company: Callan Accountancy Limited. Nature of Business: Accountancy Firm. Address of Registered Office: c/o HJS Recovery, Suite 18, The Pentagon Centre, 36 Washington Street, Glasgow G3 8AZ. Principal Trading Address: 69 Buchanan Street, Glasgow G1 3HL. Liquidators' Names and Address: Shane Biddlecombe and Gordon Johnston, both of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA. Office Holder Numbers: 9425 and 8616. Date of Appointment: 26 April 2013. By whom Appointed: Members and Creditors. Alternative person to contact with enquiries about the case and telephone number: Karl Lovatt, 02380 234222, karl.lovatt@hjs recovery.co.uk. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CALLAN ACCOUNTANCY (GLASGOW) LIMITED | Event Date | 2013-04-12 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CALLAN ACCOUNTANCY (GLASGOW) LIMITED | Event Date | 2011-03-04 |
| Initiating party | Event Type | Final Meetings | |
| Defending party | CALLAN ACCOUNTANCY (GLASGOW) LIMITED | Event Date | |
| Company Number: SC282399 Registered Office: Suite 18, The Pentagon Centre, 36 Washington Street, Glasgow G3 8AZ Principal Trading Address: 69 Buchanan Street, Glasgow G1 3HL. Notice is hereby given that final meetings of the members and creditors of the company will be held at Clyde Offices, 2nd Floor, 48 West George Street, Glasgow G2 1BP, on 19 June 2014, at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA, no later than 12.00 noon on the business day before the meeting. Shane Biddlecombe (IP No 9425) and Gordon Johnston (IP No 8616), Joint Liquidators of HJS Recovery Appointed Liquidators of Callan Accountancy (Glasgow) Limited on 26 April 2013. Person to contact with enquiries about the case: Karl Lovatt, tel 023 8023 4222 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALLAN ACCOUNTANCY (GLASGOW) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CALLAN ACCOUNTANCY (GLASGOW) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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