CALLAN CONTROLS LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
CALLAN CONTROLS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Dissolved - no longer trading.
CALLAN CONTROLS LIMITED was incorporated 13 years ago on 25/05/2010 and has the registered number: SC379158. The accounts status is TOTAL EXEMPTION FULL.
CALLAN CONTROLS LIMITED was incorporated 13 years ago on 25/05/2010 and has the registered number: SC379158. The accounts status is TOTAL EXEMPTION FULL.
CALLAN CONTROLS LIMITED - ABERDEEN
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2021 |
Registered Office
5 CARDEN PLACE
ABERDEEN
AB10 1UT
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2021 | 08/06/2022 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INFINITY SECRETARIES LIMITED | Corporate Secretary | 2011-05-31 | CURRENT | ||
MR ROBERT SCOTT CALLAN | Oct 1972 | British | Director | 2010-09-07 | CURRENT |
MR SIMON HENRY DYER COWIE | Feb 1973 | British | Director | 2010-05-25 UNTIL 2010-09-07 | RESIGNED |
HALL MORRICE SECRETARIES LIMITED | Corporate Secretary | 2010-05-25 UNTIL 2011-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Fiona Mary Callan | 2016-04-06 | 8/1970 | Aberdeen | Ownership of shares 25 to 50 percent |
Mr Robert Scott Callan | 2016-04-06 | 10/1972 | Aberdeen | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Callan Controls Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-10 | 31-05-2021 | £25,800 Cash £23,196 equity |
Callan Controls Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-20 | 31-05-2020 | £65,530 Cash £57,391 equity |
Callan Controls Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-27 | 31-05-2019 | £55,247 Cash £51,979 equity |
Callan Controls Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-09 | 31-05-2018 | £57,931 Cash £55,183 equity |
Callan Controls Limited - Accounts to registrar - small 17.2 | 2017-10-03 | 31-05-2017 | £56,026 Cash £58,671 equity |