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MARTIN CALLAGHAN LIMITED

Company number SC322324

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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)
25 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2015 DS01 Application to strike the company off the register
10 Jan 2015 AA Total exemption full accounts made up to 30 April 2014
23 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1
28 Jul 2013 AA Total exemption full accounts made up to 30 April 2013
28 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
08 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
01 Nov 2012 AD01 Registered office address changed from C/O Merit Commercial Services David Dale House 159 Broad Street Glasgow G40 2QR on 1 November 2012
12 Jun 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
12 Jun 2012 CH01 Director's details changed for Martin Callaghan on 17 October 2011
12 Jun 2012 CH03 Secretary's details changed for Ms Laura Folan on 17 October 2011
20 Oct 2011 AA Total exemption full accounts made up to 30 April 2011
20 Jun 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
20 Jun 2011 CH01 Director's details changed for Martin Callaghan on 10 February 2011
20 Jun 2011 CH03 Secretary's details changed for Ms Laura Folan on 10 February 2011
01 Nov 2010 AA Total exemption full accounts made up to 30 April 2010
23 Jun 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Martin Callaghan on 1 January 2010
23 Jun 2010 CH03 Secretary's details changed for Ms Laura Folan on 1 January 2010
01 Mar 2010 AA Total exemption small company accounts made up to 30 April 2009
23 Dec 2009 AP03 Appointment of Ms Laura Folan as a secretary
23 Dec 2009 TM02 Termination of appointment of Barbara Callaghan as a secretary
18 Dec 2009 AD01 Registered office address changed from 9 Newton Terrace Glasgow G3 7PJ on 18 December 2009
11 May 2009 363a Return made up to 26/04/09; full list of members