Company number SC308359
Status Active
Incorporation Date 11 September 2006
Company Type Private Limited Company
Address UNIT 2 BLOCK 3, NORTH HARBOUR INDUSTRIAL ESTATE, AYR, AYRSHIRE, KA8 8BN
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
GBP 2
. The most likely internet sites of TOM CALLAGHAN WINDOWS & CONSERVATORIES LIMITED are www.tomcallaghanwindowsconservatories.co.uk, and www.tom-callaghan-windows-conservatories.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Tom Callaghan Windows Conservatories Limited is a Private Limited Company.
The company registration number is SC308359. Tom Callaghan Windows Conservatories Limited has been working since 11 September 2006.
The present status of the company is Active. The registered address of Tom Callaghan Windows Conservatories Limited is Unit 2 Block 3 North Harbour Industrial Estate Ayr Ayrshire Ka8 8bn. . CALLAGHAN, Elizabeth is a Secretary of the company. CALLAGHAN, Elizabeth is a Director of the company. CALLAGHAN, Thomas Clarke is a Director of the company. The company operates in "Glazing".
Current Directors
Persons With Significant Control
Mr Thomas Clarke Callaghan
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Callaghan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TOM CALLAGHAN WINDOWS & CONSERVATORIES LIMITED Events
12 Sep 2016
Confirmation statement made on 11 September 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 30 April 2016
11 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
02 Sep 2015
Total exemption small company accounts made up to 30 April 2015
11 Sep 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
...
... and 20 more events
24 Oct 2007
Director's particulars changed
24 Oct 2007
Secretary's particulars changed;director's particulars changed
07 Feb 2007
Registered office changed on 07/02/07 from: 5 stobhill crescent ayr ayrshire KA7 3LU
25 Sep 2006
Accounting reference date shortened from 30/09/07 to 30/04/07
11 Sep 2006
Incorporation