CALLACH LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Callach Ltd. The company was founded 8 years ago and was given the registration number SC547292. The firm's registered office is in GLASGOW. You can find them at 22 Backbrae Street, Kilsyth, Glasgow, Lanarkshire. This company's SIC code is 70221 - Financial management.
Company Information
| Name | : | CALLACH LTD |
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| Company Number | : | SC547292 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Liquidation |
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| Incorporation Date | : | 07 October 2016 |
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| End of financial year | : | 10 September 2020 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 70221 - Financial management
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Office Address & Contact
| Registered Address | : | 22 Backbrae Street, Kilsyth, Glasgow, Lanarkshire, United Kingdom, G65 0NH |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Torvaig, Tak-Ma-Doon Road, Kilsyth, Glasgow, Scotland, G65 0RS | Director | 12 October 2017 | Active |
| Torvaig, Tak-Ma-Doon Road, Kilsyth, Glasgow, Scotland, G65 0RS | Director | 07 October 2016 | Active |
People with Significant Control
| Mrs Nicola Patrick |
| Notified on | : | 30 May 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1983 |
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| Nationality | : | British |
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| Address | : | C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Steve Mccall Patrick |
| Notified on | : | 07 October 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1983 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Torvaig, Tak-Ma-Doon Road, Glasgow, Scotland, G65 0RS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)