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CALLOWAY HOMES LTD

Company number SC729926

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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)
05 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with updates
05 Feb 2024 PSC04 Change of details for Mrs Lisa Stewart as a person with significant control on 2 February 2024
05 Feb 2024 PSC04 Change of details for Mr Scott Alexander Stewart as a person with significant control on 2 February 2024
05 Feb 2024 SH01 Statement of capital following an allotment of shares on 2 February 2024
  • GBP 100
01 Feb 2024 AD01 Registered office address changed from PO Box Suite 300 145 Kilmarnock Road Glasgow G41 3JA Scotland to C/O Mclay, Mcalister & Mcgibbon Llp 145 st Vincent Street Glasgow G2 5JF on 1 February 2024
17 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
17 Jan 2024 PSC01 Notification of Scott Alexander Stewart as a person with significant control on 1 January 2024
07 Oct 2023 MR01 Registration of charge SC7299260001, created on 4 October 2023
13 Jun 2023 SH01 Statement of capital following an allotment of shares on 13 June 2023
  • GBP 1
13 Jun 2023 AP01 Appointment of Mr Scott Alexander Stewart as a director on 13 June 2023
24 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
02 Mar 2023 AD01 Registered office address changed from 83 Glen Doll Road Neilston Glasgow G78 3QS Scotland to PO Box Suite 300 145 Kilmarnock Road Glasgow G41 3JA on 2 March 2023
19 Apr 2022 NEWINC Incorporation
Statement of capital on 2022-04-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted