CALLANISH LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 1DY

Company number SC095286
Status Liquidation
Incorporation Date 27 September 1985
Company Type Private Limited Company
Address G1 5 GEORGE SQUARE, GLASGOW, G2 1DY
Home Country United Kingdom
Nature of Business 1541 - Manufacture of crude oils and fats
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Registered office address changed from George House 50 George Square Glasgow G2 1RR on 31 August 2012; Appointment of a provisional liquidator; Appointment of a provisional liquidator. The most likely internet sites of CALLANISH LIMITED are www.callanish.co.uk, and www.callanish.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callanish Limited is a Private Limited Company. The company registration number is SC095286. Callanish Limited has been working since 27 September 1985. The present status of the company is Liquidation. The registered address of Callanish Limited is G1 5 George Square Glasgow G2 1dy. . SCOTIA HOLDINGS PLC is a Secretary of the company. SCOTIA HOLDINGS PLC is a Director of the company. Secretary LAFFERTY, Gerard has been resigned. Secretary MACKAY, John Murdo Reid has been resigned. Secretary MARR, Catriona Frances has been resigned. Secretary WETMORE, Stephen Gerald has been resigned. Director CARROLL, Michael Joseph John has been resigned. Director CLARKSON, Sherri Margaret has been resigned. Director CLOUGHLEY, John Boden, Dr has been resigned. Director HORROBIN, David Frederick, Dr has been resigned. Director ILLINGWORTH, Michael, Dr has been resigned. Director KENNEDY, John Alexander has been resigned. Director LAFFERTY, Gerard has been resigned. Director LAWTHER, William Michael has been resigned. Director MACLEOD, Calum Alexander, Dr has been resigned. Director MANKU, Mehar Singh has been resigned. Director MATHESON, Alexander has been resigned. Director SELKIRK, Alastair Brereton, Doctor has been resigned. Director STEWART, John Charles Marshall has been resigned. Director WETMORE, Stephen Gerald has been resigned. The company operates in "Manufacture of crude oils and fats".


Current Directors

Secretary
SCOTIA HOLDINGS PLC
Appointed Date: 15 August 2001
Director
SCOTIA HOLDINGS PLC
Appointed Date: 15 August 2001

Resigned Directors

Secretary
LAFFERTY, Gerard
Resigned: 16 August 2001
Appointed Date: 21 May 1998
Secretary
MACKAY, John Murdo Reid
Resigned: 08 February 1991
Secretary
MARR, Catriona Frances
Resigned: 21 May 1998
Appointed Date: 05 December 1991
Secretary
WETMORE, Stephen Gerald
Resigned: 05 December 1991
Appointed Date: 08 February 1991
Director
CARROLL, Michael Joseph John
Resigned: 31 October 1994
Appointed Date: 05 December 1991
74 years old
Director
CLARKSON, Sherri Margaret
Resigned: 30 June 1998
Appointed Date: 18 May 1990
80 years old
Director
CLOUGHLEY, John Boden, Dr
Resigned: 01 December 1995
Appointed Date: 18 May 1990
75 years old
Director
HORROBIN, David Frederick, Dr
Resigned: 31 March 1998
86 years old
Director
ILLINGWORTH, Michael, Dr
Resigned: 20 June 1997
Appointed Date: 21 December 1994
89 years old
Director
KENNEDY, John Alexander
Resigned: 29 May 1996
Appointed Date: 18 May 1990
79 years old
Director
LAFFERTY, Gerard
Resigned: 16 August 2001
Appointed Date: 02 December 1995
68 years old
Director
LAWTHER, William Michael
Resigned: 16 August 2001
Appointed Date: 05 December 1991
68 years old
Director
MACLEOD, Calum Alexander, Dr
Resigned: 30 June 1993
90 years old
Director
MANKU, Mehar Singh
Resigned: 22 July 1999
Appointed Date: 18 May 1990
77 years old
Director
MATHESON, Alexander
Resigned: 02 December 1997
Appointed Date: 24 February 1994
84 years old
Director
SELKIRK, Alastair Brereton, Doctor
Resigned: 16 August 2001
Appointed Date: 22 July 1999
80 years old
Director
STEWART, John Charles Marshall
Resigned: 29 May 1996
82 years old
Director
WETMORE, Stephen Gerald
Resigned: 05 December 1991
72 years old

CALLANISH LIMITED Events

31 Aug 2012
Registered office address changed from George House 50 George Square Glasgow G2 1RR on 31 August 2012
04 Jan 2002
Appointment of a provisional liquidator
30 Nov 2001
Appointment of a provisional liquidator
28 Nov 2001
Court order notice of winding up
28 Nov 2001
Notice of winding up order
...
... and 91 more events
14 Aug 1986
Director's particulars changed
14 Aug 1986
Registered office changed on 14/08/86 from: reduction factory caberfeioh road stornoway PA87 2SE
14 Aug 1986
New director appointed
14 Aug 1986
Secretary resigned;new secretary appointed
27 Sep 1985
Incorporation

CALLANISH LIMITED Charges

16 March 1993
Floating charge
Delivered: 26 March 1993
Status: Satisfied on 31 July 1998
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
19 September 1988
Standard security
Delivered: 10 October 1988
Status: Satisfied on 9 June 1994
Persons entitled: Clydesdale Bank Public Limited Company
Description: Taransay, goathill road, stornoway.
20 November 1986
Floating charge
Delivered: 5 December 1986
Status: Satisfied on 3 May 1994
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
22 September 1986
Standard security
Delivered: 3 October 1986
Status: Satisfied on 19 April 1994
Persons entitled: Clydesdale Bank Public Limited Company
Description: Two areas of ground at breasdere isle of lewis.
22 September 1986
Standard security
Delivered: 2 October 1986
Status: Satisfied on 19 April 1994
Persons entitled: The Highlands and Islands Development Board
Description: Two areas of ground at breasdere isle of lewis.
29 July 1986
Instrument of charge
Delivered: 8 August 1986
Status: Satisfied on 19 April 1994
Persons entitled: The Highlands and Islands Development Board
Description: Undertaking and all property and assets present and future…

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