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NICK CALLAGHAN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nick Callaghan Ltd. The company was founded 6 years ago and was given the registration number SC569669. The firm's registered office is in EDINBURGH. You can find them at 17-21 East Mayfield, , Edinburgh, Lothian. This company's SIC code is 74202 - Other specialist photography.

Company Information

Name:NICK CALLAGHAN LTD
Company Number:SC569669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2017
End of financial year:30 June 2022
Jurisdiction:Scotland
Industry Codes:
  • 74202 - Other specialist photography

Office Address & Contact

Registered Address:17-21 East Mayfield, Edinburgh, Lothian, Scotland, EH9 1SE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17-21, East Mayfield, Edinburgh, Scotland, EH9 1SE

Secretary27 June 2017Active
17-21, East Mayfield, Edinburgh, Scotland, EH9 1SE

Director27 June 2017Active
17-21, East Mayfield, Edinburgh, Scotland, EH9 1SE

Director27 June 2017Active

People with Significant Control

Mr Nicholas James Callaghan
Notified on:27 June 2017
Status:Active
Date of birth:November 1974
Nationality:Scottish
Country of residence:Scotland
Address:17-21, East Mayfield, Edinburgh, Scotland, EH9 1SE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Helen Callaghan
Notified on:27 June 2017
Status:Active
Date of birth:November 1981
Nationality:Scottish
Country of residence:Scotland
Address:17-21, East Mayfield, Edinburgh, Scotland, EH9 1SE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Persons with significant control

Change to a person with significant control.

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2024-02-06Officers

Change person director company with change date.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-06-30Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-06-30Address

Change registered office address company with date old address new address.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-07-02Confirmation statement

Confirmation statement with updates.

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2019-07-02Persons with significant control

Change to a person with significant control.

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2019-04-01Accounts

Accounts with accounts type total exemption full.

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2018-11-09Persons with significant control

Change to a person with significant control.

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2018-11-09Persons with significant control

Change to a person with significant control.

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2018-09-04Officers

Change person secretary company with change date.

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2018-09-04Officers

Change person director company with change date.

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2018-09-04Officers

Change person director company with change date.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-02-12Address

Change registered office address company with date old address new address.

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2017-06-27Incorporation

Incorporation company.

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