CALLAN ACCOUNTANCY BUSINESS SERVICES LTD
GLASGOW CALLAN ACCOUNTANCY LTD MCCAIG-WATSON LTD.

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Company number SC153648
Status Liquidation
Incorporation Date 17 October 1994
Company Type Private Limited Company
Address WRI ASSOCIATES LTD, THIRD FLOOR, TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Registered office address changed from Suite 2/2 34 st. Enoch Square Glasgow Lanarkshire G1 4DF to C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 19 November 2015; Court order notice of winding up; Notice of winding up order. The most likely internet sites of CALLAN ACCOUNTANCY BUSINESS SERVICES LTD are www.callanaccountancybusinessservices.co.uk, and www.callan-accountancy-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callan Accountancy Business Services Ltd is a Private Limited Company. The company registration number is SC153648. Callan Accountancy Business Services Ltd has been working since 17 October 1994. The present status of the company is Liquidation. The registered address of Callan Accountancy Business Services Ltd is Wri Associates Ltd Third Floor Turnberry House 175 West George Street Glasgow G2 2lb. . WARD, Stephen Joseph is a Director of the company. Secretary BONE, Morag Jean has been resigned. Secretary CORMACK, Simon Peter has been resigned. Secretary MCCAIG, Jeana has been resigned. Secretary G1 COMPANY SERVICES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CORMACK, Simon Peter has been resigned. Director MCCAIG, James has been resigned. Director MCCAIG, Jeana has been resigned. Director MILLICAN, Catriona Elizabeth Jean has been resigned. Director WARD, Stephen Joseph has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
WARD, Stephen Joseph
Appointed Date: 07 June 2011
56 years old

Resigned Directors

Secretary
BONE, Morag Jean
Resigned: 30 July 2004
Appointed Date: 01 October 2003
Secretary
CORMACK, Simon Peter
Resigned: 30 June 2010
Appointed Date: 22 September 2004
Secretary
MCCAIG, Jeana
Resigned: 10 October 2004
Appointed Date: 17 October 1994
Secretary
G1 COMPANY SERVICES LIMITED
Resigned: 17 October 2012
Appointed Date: 06 June 2011
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 17 October 1994
Appointed Date: 17 October 1994
Director
CORMACK, Simon Peter
Resigned: 30 June 2010
Appointed Date: 22 September 2004
49 years old
Director
MCCAIG, James
Resigned: 03 August 2004
Appointed Date: 17 October 1994
84 years old
Director
MCCAIG, Jeana
Resigned: 22 September 2004
Appointed Date: 17 October 1994
81 years old
Director
MILLICAN, Catriona Elizabeth Jean
Resigned: 30 June 2010
Appointed Date: 27 July 2004
45 years old
Director
WARD, Stephen Joseph
Resigned: 06 June 2011
Appointed Date: 30 June 2010
56 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 17 October 1994
Appointed Date: 17 October 1994

CALLAN ACCOUNTANCY BUSINESS SERVICES LTD Events

19 Nov 2015
Registered office address changed from Suite 2/2 34 st. Enoch Square Glasgow Lanarkshire G1 4DF to C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 19 November 2015
12 Oct 2015
Court order notice of winding up
12 Oct 2015
Notice of winding up order
11 Sep 2015
Company name changed callan accountancy LTD\certificate issued on 11/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-01
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 66 more events
23 Jun 1995
Accounting reference date notified as 30/09
20 Oct 1994
Secretary resigned;new secretary appointed;new director appointed
20 Oct 1994
Director resigned;new director appointed
20 Oct 1994
Registered office changed on 20/10/94 from: 24 great king street edinburgh EH3 6QN
17 Oct 1994
Incorporation

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