CALLAN CONTROLS LIMITED
ABERDEEN RUBISLAW (XXXXV) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB25 1XU
Company number SC379158
Status Active
Incorporation Date 25 May 2010
Company Type Private Limited Company
Address 37 ALBERT STREET, ABERDEEN, AB25 1XU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CALLAN CONTROLS LIMITED are www.callancontrols.co.uk, and www.callan-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callan Controls Limited is a Private Limited Company. The company registration number is SC379158. Callan Controls Limited has been working since 25 May 2010. The present status of the company is Active. The registered address of Callan Controls Limited is 37 Albert Street Aberdeen Ab25 1xu. . INFINITY SECRETARIES LIMITED is a Secretary of the company. CALLAN, Robert Scott is a Director of the company. Secretary HALL MORRICE SECRETARIES LIMITED has been resigned. Director COWIE, Simon Henry Dyer has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
INFINITY SECRETARIES LIMITED
Appointed Date: 31 May 2011
Director
CALLAN, Robert Scott
Appointed Date: 07 September 2010
53 years old

Resigned Directors

Secretary
HALL MORRICE SECRETARIES LIMITED
Resigned: 31 May 2011
Appointed Date: 25 May 2010
Director
COWIE, Simon Henry Dyer
Resigned: 07 September 2010
Appointed Date: 25 May 2010
53 years old

CALLAN CONTROLS LIMITED Events

02 Aug 2016
Total exemption small company accounts made up to 31 May 2016
25 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
02 Sep 2015
Total exemption small company accounts made up to 31 May 2015
25 May 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-25
  • GBP 2
25 May 2015
Director's details changed for Mr Robert Scott Callan on 8 April 2015
...
... and 15 more events
07 Sep 2010
Appointment of Mr Robert Scott Callan as a director
07 Sep 2010
Company name changed rubislaw (xxxxv) LIMITED\certificate issued on 07/09/10
  • CONNOT ‐
07 Sep 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-23
27 Aug 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-23
25 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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