Having been setup in 2010, Callan Controls Ltd have registered office in Aberdeen, it's status at Companies House is "Active". The company has 2 directors listed in the Companies House registry. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CALLAN, Robert Scott | 07 September 2010 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALL MORRICE SECRETARIES LIMITED | 25 May 2010 | 31 May 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 19 June 2020 | |
| CS01 - N/A | 25 May 2020 | |
| AA - Annual Accounts | 26 August 2019 | |
| CS01 - N/A | 27 May 2019 | |
| AA - Annual Accounts | 08 October 2018 | |
| CS01 - N/A | 25 May 2018 | |
| CH04 - Change of particulars for corporate secretary | 25 May 2018 | |
| AD01 - Change of registered office address | 25 May 2018 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 25 May 2017 | |
| AA - Annual Accounts | 02 August 2016 | |
| AR01 - Annual Return | 25 May 2016 | |
| AA - Annual Accounts | 02 September 2015 | |
| AR01 - Annual Return | 25 May 2015 | |
| CH01 - Change of particulars for director | 25 May 2015 | |
| AA - Annual Accounts | 05 August 2014 | |
| AR01 - Annual Return | 26 May 2014 | |
| AA - Annual Accounts | 20 August 2013 | |
| AR01 - Annual Return | 25 May 2013 | |
| AA - Annual Accounts | 09 July 2012 | |
| SH01 - Return of Allotment of shares | 03 July 2012 | |
| AR01 - Annual Return | 25 May 2012 | |
| CH04 - Change of particulars for corporate secretary | 01 March 2012 | |
| AD01 - Change of registered office address | 21 February 2012 | |
| AA - Annual Accounts | 15 September 2011 | |
| TM02 - Termination of appointment of secretary | 22 June 2011 | |
| AP04 - Appointment of corporate secretary | 22 June 2011 | |
| AD01 - Change of registered office address | 22 June 2011 | |
| AR01 - Annual Return | 26 May 2011 | |
| CERTNM - Change of name certificate | 07 September 2010 | |
| RESOLUTIONS - N/A | 07 September 2010 | |
| TM01 - Termination of appointment of director | 07 September 2010 | |
| AP01 - Appointment of director | 07 September 2010 | |
| RESOLUTIONS - N/A | 27 August 2010 | |
| NEWINC - New incorporation documents | 25 May 2010 |
