About

Registered Number: SC067579
Date of Incorporation: 11/04/1979 (45 years ago)
Company Status: Active
Registered Address: 70 James Street, Helensburgh, G84 9LF,

 

Established in 1979, Joseph Callaghan (Butchers) Ltd are based in Helensburgh. We don't currently know the number of employees at Joseph Callaghan (Butchers) Ltd. The companies directors are Callaghan, Susan Janet, Callaghan, Joseph Paton, Callachan, Joseph Patten, Callaghan, Joseph, Callaghan, Susan L.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALLAGHAN, Joseph Paton 31 August 2000 - 1
CALLACHAN, Joseph Patten N/A 31 October 1992 1
CALLAGHAN, Joseph N/A 31 August 2000 1
CALLAGHAN, Susan L N/A 31 October 1992 1
Secretary Name Appointed Resigned Total Appointments
CALLAGHAN, Susan Janet 31 August 2000 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 January 2020
CS01 - N/A 08 October 2019
AA - Annual Accounts 30 January 2019
AD01 - Change of registered office address 22 January 2019
CS01 - N/A 02 October 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 11 October 2017
AA - Annual Accounts 15 December 2016
CS01 - N/A 12 October 2016
AA - Annual Accounts 30 January 2016
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 25 October 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 28 October 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 28 January 2010
AR01 - Annual Return 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH03 - Change of particulars for secretary 19 October 2009
AA - Annual Accounts 28 February 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 16 May 2008
363s - Annual Return 19 October 2007
AA - Annual Accounts 07 December 2006
363s - Annual Return 26 October 2006
410(Scot) - N/A 07 July 2006
AA - Annual Accounts 24 February 2006
363s - Annual Return 25 October 2005
AA - Annual Accounts 21 February 2005
363s - Annual Return 18 October 2004
AA - Annual Accounts 01 March 2004
363s - Annual Return 25 October 2003
AA - Annual Accounts 24 February 2003
363s - Annual Return 10 October 2002
AA - Annual Accounts 01 March 2002
363s - Annual Return 25 October 2001
363s - Annual Return 28 October 2000
288b - Notice of resignation of directors or secretaries 07 September 2000
288b - Notice of resignation of directors or secretaries 07 September 2000
288a - Notice of appointment of directors or secretaries 07 September 2000
288a - Notice of appointment of directors or secretaries 07 September 2000
AA - Annual Accounts 16 June 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 04 October 1999
AA - Annual Accounts 15 January 1999
363s - Annual Return 30 September 1998
AA - Annual Accounts 05 January 1998
363s - Annual Return 03 October 1997
AA - Annual Accounts 17 December 1996
363s - Annual Return 14 October 1996
RESOLUTIONS - N/A 11 January 1996
AA - Annual Accounts 10 January 1996
363s - Annual Return 05 October 1995
AA - Annual Accounts 02 March 1995
363s - Annual Return 19 October 1994
AA - Annual Accounts 25 February 1994
363s - Annual Return 05 October 1993
AA - Annual Accounts 25 January 1993
288 - N/A 25 November 1992
288 - N/A 25 November 1992
288 - N/A 25 November 1992
363s - Annual Return 09 October 1992
AA - Annual Accounts 02 December 1991
363 - Annual Return 08 November 1991
363a - Annual Return 19 October 1990
AA - Annual Accounts 10 October 1990
AA - Annual Accounts 12 September 1989
363 - Annual Return 12 September 1989
288 - N/A 01 February 1989
363 - Annual Return 04 October 1988
AA - Annual Accounts 04 October 1988
AA - Annual Accounts 01 December 1987
363 - Annual Return 20 November 1987
287 - Change in situation or address of Registered Office 10 November 1987
AA - Annual Accounts 20 March 1987
363 - Annual Return 31 December 1986

Mortgages & Charges

Description Date Status Charge by
Standard security 30 June 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.