A Callaghan Ltd.

Company Registration Number: SC192966

Scottish Company

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A Callaghan Ltd. is a Private Company Limited by Shares first registered on 29 January 1999. Its current registered address is in Lanarkshire.

Registered Address

8 DOUGLAS STREET
HAMILTON
LANARKSHIRE
ML3 0BP

There are 408 companies currently registered at this postcode, including this one.

All companies at ML3 0BP

Registration Data

Company Number

SC192966

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

29 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £4£4£0£0£0
of which Cash £0£0£0£0£0
Total Assets £4£4£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £4£4£0£0£0
Total Net Worth £4£4£0£0£0

Previous Names

No previous names

Company Officers

  • CALLAGHAN, Sandra

    Secretary

    Appointed on 29 January 1999

     

    78 Merrylees Road
    Blantyre
    G72 9AT

  • CALLAGHAN, Arthur

    Director

    Appointed on 29 January 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1955

    78 Merrylees Road
    Blantyre
    G72 9AT

  • REID, Brian

    Nominee Secretary

    Appointed on 29 January 1999

    Resigned on 29 January 1999

    5 Logie Mill
    Beaverbank Office Park
    Edinburgh
    EH7 4HH

  • MABBOTT, Stephen

    Nominee Director

    Appointed on 29 January 1999

    Resigned on 29 January 1999

    Nationality: British

    Month of birth: November 1950

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 25 October 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1OTc2NTgxMmFkaXF6a2N4.

  2. 9 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NDI2NDk2M2FkaXF6a2N4.

  3. 2 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S5C87Z5M. Transaction: MzE1NDE3MjMzM2FkaXF6a2N4.

  4. 12 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X50LLX3U. Transaction: MzE0MTgwNDYxM2FkaXF6a2N4.

  5. 6 February 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X40OBJMO. Transaction: MzExNjgyMzY4NGFkaXF6a2N4.

  6. 6 February 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X40OBWSQ. Transaction: MzExNjgyNzY1NWFkaXF6a2N4.

  7. 15 May 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37XEH74. Transaction: MzEwMDEzMDE5MWFkaXF6a2N4.

  8. 24 February 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X32D2MAJ. Transaction: MzA5NTA2NDA0MmFkaXF6a2N4.

  9. 11 February 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZH5S0. Transaction: MzA3MjYxNjI0MmFkaXF6a2N4.

  10. 28 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X20ZDXQG. Transaction: MzA3MTgzNzE0MWFkaXF6a2N4.

  11. 3 February 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X11XBPJK. Transaction: MzA1MTg2MzgyNWFkaXF6a2N4.

  12. 3 February 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X11XBN7C. Transaction: MzA1MTg2MzE4MGFkaXF6a2N4.

  13. 23 February 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XUMKARWU. Transaction: MzAzMjc3OTkzMWFkaXF6a2N4.

  14. 23 February 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUMKGRW0. Transaction: MzAzMjc3OTk4M2FkaXF6a2N4.

  15. 5 February 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XT0J8H97. Transaction: MzAwODc4ODcyMGFkaXF6a2N4.

  16. 5 February 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XQ7X6H9N. Transaction: MzAwODc3NDE5OGFkaXF6a2N4.

  17. 18 February 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XROZ57H4. Transaction: MjAyNjA5NjI1OGFkaXF6a2N4.

  18. 30 January 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XN4Y06YQ. Transaction: MjAyNDYzMTQ5OGFkaXF6a2N4.

  19. 10 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XQMLF30C. Transaction: MjAxMzEyOTg1NGFkaXF6a2N4.

  20. 12 February 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA4ODQzM2FkaXF6a2N4.

  21. 31 August 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc3MDIwMWFkaXF6a2N4.

  22. 13 February 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjIxMzUyM2FkaXF6a2N4.

  23. 5 April 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTk1ODE5OGFkaXF6a2N4.

  24. 15 February 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODAzMTI2NmFkaXF6a2N4.

  25. 10 February 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg4NTk0MmFkaXF6a2N4.

  26. 26 January 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MTA5NDg1NWFkaXF6a2N4.

  27. 28 January 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzOTgzMTE3NmFkaXF6a2N4.

  28. 28 January 2004 Return made up to 29/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzM3NjA5N2FkaXF6a2N4.

  29. 3 February 2003 Return made up to 29/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTM1NTk3MGFkaXF6a2N4.

  30. 22 January 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNzQ5OTA3NGFkaXF6a2N4.

  31. 19 February 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NzUyODU0NWFkaXF6a2N4.

  32. 26 January 2002 Return made up to 29/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDYxNjYyMGFkaXF6a2N4.

  33. 8 February 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MDA0ODE5MWFkaXF6a2N4.

  34. 7 February 2001 Return made up to 29/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzMxMTI3MmFkaXF6a2N4.

  35. 25 July 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNTQyNTM3MWFkaXF6a2N4.

  36. 7 February 2000 Return made up to 29/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTc1NDAxOGFkaXF6a2N4.

  37. 17 February 1999 Ad 03/02/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODM5MTAxNWFkaXF6a2N4.

  38. 17 February 1999 Accounting reference date shortened from 31/01/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMDA1MTI2MWFkaXF6a2N4.

  39. 17 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjM5ODcxOWFkaXF6a2N4.

  40. 17 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDM0NzkzOGFkaXF6a2N4.

  41. 31 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjg1NTYwOGFkaXF6a2N4.

  42. 31 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzA3ODUyNWFkaXF6a2N4.

  43. 29 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDExMDM1NGFkaXF6a2N4.

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