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CALLSON LIMITED

Company number SC070410

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
17 Aug 2023 AA Micro company accounts made up to 31 December 2022
10 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
08 Jun 2022 AA Micro company accounts made up to 31 December 2021
11 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
18 Mar 2021 AA Micro company accounts made up to 31 December 2020
11 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
25 Mar 2020 AA Micro company accounts made up to 31 December 2019
09 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
25 Jun 2019 AD01 Registered office address changed from 3 Braefoot Terrace 3 Braefoot Terrace Edinburgh EH16 6AA Scotland to 3 Braefoot Terrace Edinburgh EH16 6AA on 25 June 2019
25 Jun 2019 AD01 Registered office address changed from 39 Grassmarket Edinburgh Midlothian EH1 2HS to 3 Braefoot Terrace 3 Braefoot Terrace Edinburgh EH16 6AA on 25 June 2019
15 Mar 2019 AA Micro company accounts made up to 31 December 2018
08 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
27 Jul 2018 AA Micro company accounts made up to 31 December 2017
11 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
07 Jul 2017 AA Micro company accounts made up to 31 December 2016
09 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 400
10 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 400
11 Nov 2014 TM01 Termination of appointment of William Hugh Robertson as a director on 7 November 2014
06 Nov 2014 AP01 Appointment of Mr Callum William Robertson as a director on 6 November 2014
31 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 400