About

Registered Number: SC332986
Date of Incorporation: 26/10/2007 (16 years and 5 months ago)
Company Status: Active
Registered Address: 157 Cumbernauld Road, Muirhead, Glasgow, G69 9AF

 

Callan & Co (Glasgow) Ltd was setup in 2007, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. The business has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALLAN, Martin James 26 October 2007 - 1
Secretary Name Appointed Resigned Total Appointments
CALLAN, Margaret Ann 01 November 2018 - 1
STRATHCLYDE CONSULTANTS LTD 26 October 2007 01 November 2018 1

Filing History

Document Type Date
CS01 - N/A 28 October 2019
AA - Annual Accounts 13 August 2019
TM02 - Termination of appointment of secretary 05 November 2018
CS01 - N/A 02 November 2018
AP03 - Appointment of secretary 02 November 2018
SH01 - Return of Allotment of shares 24 July 2018
AA - Annual Accounts 04 June 2018
CS01 - N/A 26 October 2017
AA - Annual Accounts 12 June 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 08 July 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 11 November 2015
AR01 - Annual Return 06 November 2014
AA - Annual Accounts 04 November 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 02 November 2010
AR01 - Annual Return 11 December 2009
CH04 - Change of particulars for corporate secretary 11 December 2009
CH01 - Change of particulars for director 11 December 2009
AA - Annual Accounts 12 August 2009
363a - Annual Return 07 January 2009
225 - Change of Accounting Reference Date 03 June 2008
CERTNM - Change of name certificate 03 December 2007
288b - Notice of resignation of directors or secretaries 30 October 2007
NEWINC - New incorporation documents 26 October 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.