CALLAN HOMES LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 6AP

Company number SC266504
Status Active
Incorporation Date 15 April 2004
Company Type Private Limited Company
Address 54 GAIRN ROAD, ABERDEEN, AB10 6AP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2 . The most likely internet sites of CALLAN HOMES LIMITED are www.callanhomes.co.uk, and www.callan-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Portlethen Rail Station is 5 miles; to Dyce 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 Homes Limited is a Private Limited Company. The company registration number is SC266504. Callan Homes Limited has been working since 15 April 2004. The present status of the company is Active. The registered address of Callan Homes Limited is 54 Gairn Road Aberdeen Ab10 6ap. . ALLAN, Andrew Walker is a Secretary of the company. ALLAN, Andrew Walker is a Director of the company. CLARK, Neil Duncan is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
ALLAN, Andrew Walker
Appointed Date: 15 April 2004

Director
ALLAN, Andrew Walker
Appointed Date: 15 April 2004
69 years old

Director
CLARK, Neil Duncan
Appointed Date: 15 April 2004
68 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 15 April 2004
Appointed Date: 15 April 2004

Persons With Significant Control

Mr Andrew Walker Allan
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Neil Duncan Clark
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALLAN HOMES LIMITED Events

26 Apr 2017
Confirmation statement made on 15 April 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2

16 Jul 2015
Total exemption small company accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2

...
... and 22 more events
20 Jul 2005
Accounting reference date shortened from 30/04/05 to 31/03/05
10 May 2005
Return made up to 15/04/05; full list of members
21 May 2004
Ad 15/04/04--------- £ si 1@1=1 £ ic 1/2
15 Apr 2004
Secretary resigned
15 Apr 2004
Incorporation