CALLAGHAN & SCOTT LIMITED
BATH

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Company number 06576975
Status Active
Incorporation Date 25 April 2008
Company Type Private Limited Company
Address LENNOX HOUSE, 3 PIERREPONT STREET, BATH, SOMERSET, UNITED KINGDOM, BA1 1LB
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Director's details changed for Mr Haden Roy James Scott on 19 May 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of CALLAGHAN & SCOTT LIMITED are www.callaghanscott.co.uk, and www.callaghan-scott.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Callaghan Scott Limited is a Private Limited Company. The company registration number is 06576975. Callaghan Scott Limited has been working since 25 April 2008. The present status of the company is Active. The registered address of Callaghan Scott Limited is Lennox House 3 Pierrepont Street Bath Somerset United Kingdom Ba1 1lb. The company`s financial liabilities are £20.64k. It is £-56.61k against last year. And the total assets are £141.61k, which is £102.28k against last year. CALLAGHAN, Deborah Mary is a Secretary of the company. CALLAGHAN, Russell John is a Director of the company. SCOTT, Haden Roy James is a Director of the company. Director Corporate Appointments Limited has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


callaghan & scott Key Finiance

LIABILITIES £20.64k
-74%
CASH n/a
TOTAL ASSETS £141.61k
+260%
All Financial Figures

Current Directors

Secretary
CALLAGHAN, Deborah Mary
Appointed Date: 25 April 2008
Director
CALLAGHAN, Russell John
Appointed Date: 25 April 2008
65 years old
Director
SCOTT, Haden Roy James
Appointed Date: 25 April 2008
65 years old

Resigned Directors

Director
Corporate Appointments Limited
Resigned: 25 April 2008
Appointed Date: 25 April 2008

Persons With Significant Control

Mr Russell John Callaghan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Haden Roy James Scott
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALLAGHAN & SCOTT LIMITED Events

19 May 2017
Confirmation statement made on 25 April 2017 with updates
19 May 2017
Director's details changed for Mr Haden Roy James Scott on 19 May 2017
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Mar 2017
Registered office address changed from 3 Northumberland Buildings Bath Somerset BA1 2JB to Lennox House 3 Pierrepont Street Bath Somerset BA1 1LB on 9 March 2017
13 Jun 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
...
... and 20 more events
28 May 2008
Secretary appointed deborah mary callaghan
28 May 2008
Registered office changed on 28/05/2008 from 29 gay street bath BA1 2NT
28 May 2008
Ad 30/04/08\gbp si 99@1=99\gbp ic 1/100\
23 May 2008
Appointment terminated director corporate appointments LIMITED
25 Apr 2008
Incorporation

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