About

Registered Number: 06576975
Date of Incorporation: 25/04/2008 (12 years and 2 months ago)
Company Status: Active
Registered Address: Lennox House, 3 Pierrepont Street, Bath, Somerset, BA1 1LB,

 

Callaghan & Scott Ltd was founded on 25 April 2008 and has its registered office in Somerset, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. There are 4 directors listed as Callaghan, Deborah Mary, Callaghan, Russell John, Scott, Haden Roy James, Corporate Appointments Limited for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCOTT, Haden Roy James 25 April 2008 - 1
Corporate Appointments Limited 25 April 2008 25 April 2008 1
Secretary Name Appointed Resigned Total Appointments
CALLAGHAN, Deborah Mary 25 April 2008 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Russell John Callaghan/
1960-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Haden Roy James Scott/
1960-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 11 May 2020
AA - Annual Accounts 30 March 2020
CS01 - N/A 03 May 2019
AA - Annual Accounts 14 January 2019
CS01 - N/A 03 May 2018
AA - Annual Accounts 31 March 2018
CS01 - N/A 19 May 2017
CH01 - Change of particulars for director 19 May 2017
AA - Annual Accounts 31 March 2017
AD01 - Change of registered office address 09 March 2017
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 23 February 2016
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 31 March 2015
AD01 - Change of registered office address 20 June 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 07 March 2014
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 24 May 2012
AA - Annual Accounts 20 January 2012
AR01 - Annual Return 20 May 2011
AA - Annual Accounts 07 February 2011
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
AA - Annual Accounts 12 November 2009
AA01 - Change of accounting reference date 11 November 2009
363a - Annual Return 11 May 2009
288a - Notice of appointment of directors or secretaries 28 May 2008
288a - Notice of appointment of directors or secretaries 28 May 2008
288a - Notice of appointment of directors or secretaries 28 May 2008
287 - Change in situation or address of Registered Office 28 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 May 2008
288b - Notice of resignation of directors or secretaries 23 May 2008
NEWINC - New incorporation documents 25 April 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.