About

Registered Number: SC544733
Date of Incorporation: 06/09/2016 (8 years and 7 months ago)
Company Status: Active
Registered Address: 7 Comiston Gardens, Edinburgh, EH10 5QH

 

Callanish Properties Ltd was registered on 06 September 2016 and are based in Edinburgh, it has a status of "Active". The current directors of this business are listed as Callis, Fiona, Callis, Matthew.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALLIS, Fiona 06 September 2016 - 1
CALLIS, Matthew 06 September 2016 10 July 2020 1

Filing History

Document Type Date
CS01 - N/A 07 September 2020
PSC07 - N/A 18 July 2020
RESOLUTIONS - N/A 15 July 2020
TM01 - Termination of appointment of director 15 July 2020
CH01 - Change of particulars for director 15 July 2020
AA - Annual Accounts 02 July 2020
CS01 - N/A 13 September 2019
AD01 - Change of registered office address 22 August 2019
AA - Annual Accounts 30 June 2019
AD01 - Change of registered office address 28 June 2019
CS01 - N/A 06 September 2018
AA - Annual Accounts 30 May 2018
PSC01 - N/A 20 December 2017
MR01 - N/A 05 December 2017
MR04 - N/A 29 November 2017
MR01 - N/A 29 November 2017
PSC01 - N/A 31 October 2017
CS01 - N/A 26 October 2017
MR01 - N/A 09 February 2017
NEWINC - New incorporation documents 06 September 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 December 2017 Outstanding

N/A

A registered charge 27 November 2017 Outstanding

N/A

A registered charge 07 February 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.