THOMAS R CALLAN LTD
AYR

Hellopages » South Ayrshire » South Ayrshire » KA7 1TF

Company number SC389494
Status Active
Incorporation Date 25 November 2010
Company Type Private Limited Company
Address 22 SMITH STREET, AYR, KA7 1TF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 2 . The most likely internet sites of THOMAS R CALLAN LTD are www.thomasrcallan.co.uk, and www.thomas-r-callan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Thomas R Callan Ltd is a Private Limited Company. The company registration number is SC389494. Thomas R Callan Ltd has been working since 25 November 2010. The present status of the company is Active. The registered address of Thomas R Callan Ltd is 22 Smith Street Ayr Ka7 1tf. . CALLAN, James Michael is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CALLAN, James Michael
Appointed Date: 25 November 2010
62 years old

Persons With Significant Control

Mr Michael Callan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THOMAS R CALLAN LTD Events

28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 July 2016
26 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
08 Oct 2015
Total exemption small company accounts made up to 31 July 2015
29 Nov 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-29
  • GBP 2
...
... and 9 more events
19 Nov 2011
Previous accounting period shortened from 30 November 2011 to 31 July 2011
08 Nov 2011
Particulars of a mortgage or charge / charge no: 3
10 Aug 2011
Particulars of a mortgage or charge / charge no: 2
16 Jul 2011
Particulars of a mortgage or charge / charge no: 1
24 Dec 2010
Registered office address changed from C/O Res Associates Ltd 5 Royal Exchange Square Glasgow G1 3AH Scotland on 24 December 2010

THOMAS R CALLAN LTD Charges

2 November 2011
Standard security
Delivered: 8 November 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 22 smith street ayr.
5 August 2011
Standard security
Delivered: 10 August 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 33 mackintosh place south newmoor industrial estate irvine…
12 July 2011
Floating charge
Delivered: 16 July 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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