This company is commonly known as Callson Agriculture Limited. The company was founded 27 years ago and was given the registration number SC175020. The firm's registered office is in BY ARBROATH. You can find them at The Beeches, Colliston, By Arbroath, Angus. This company's SIC code is 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c..
| Name | : | CALLSON AGRICULTURE LIMITED |
|---|---|---|
| Company Number | : | SC175020 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 April 1997 |
| End of financial year | : | 30 June 2020 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | The Beeches, Colliston, By Arbroath, Angus, DD11 3RR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10/4, Chancelot Terrace, Edinburgh, Scotland, EH6 4ST | Director | 30 April 1997 | Active |
| The Beeches, Colliston, Arbroath, DD11 3RR | Secretary | 03 July 1998 | Active |
| 2 Lennel Avenue, Edinburgh, EH12 6DW | Secretary | 30 April 1997 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Secretary | 30 April 1997 | Active |
| The Beeches, Colliston, Arbroath, DD11 3RR | Director | 25 June 1999 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Nominee Director | 30 April 1997 | Active |
| 2 Lennel Avenue, Edinburgh, EH12 6DW | Director | 30 April 1997 | Active |
| Mr Robert Grant Henderson | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1949 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 10/4, Chancelot Terrace, Edinburgh, Scotland, EH6 4ST |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-09-21 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-07-16 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2021-07-16 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-16 | Officers | Termination director company with name termination date. | Download |
| 2021-07-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-16 | Officers | Change person director company with change date. | Download |
| 2021-07-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-06 | Gazette | Gazette notice voluntary. | Download |
| 2021-06-25 | Dissolution | Dissolution application strike off company. | Download |
| 2021-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type group. | Download |
| 2017-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-10 | Accounts | Accounts with accounts type total exemption small. | Download |
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