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Thomas R Callan Ltd

Thomas R Callan Ltd is a liquidation company incorporated on 25 November 2010 with the registered office located in Motherwell, Lanarkshire. Thomas R Callan Ltd was registered 15 years ago.
Status
Liquidation
Company No
SC389494
Private limited company
Scottish Company
Age
15 years
Incorporated 25 November 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (11 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 3 months remaining)
Contact
Address
Unit 1, Ground Floor Airbles House
270 Airbles Road
Motherwell
North Lanarkshire
ML1 3AT
Address changed on 12 Jan 2026 (21 days ago)
Previous address was Oakfield House 378 Brandon Street Motherwell ML1 1XA
Telephone
01292267681
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1963
Director • British • Lives in Scotland • Born in May 1969
Mr Michael Callan
PSC • British • Lives in Scotland • Born in Mar 1963
Mrs Linda Davis Callan
PSC • British • Lives in Scotland • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.25M
Decreased by £39K (-3%)
Total Liabilities
-£325.29K
Decreased by £1.5K (-0%)
Net Assets
£924.19K
Decreased by £37.5K (-4%)
Debt Ratio (%)
26%
Increased by 0.67% (+3%)
Latest Activity
Registered Address Changed
21 Days Ago on 12 Jan 2026
Registered Address Changed
2 Months Ago on 28 Nov 2025
Full Accounts Submitted
3 Months Ago on 20 Oct 2025
Full Accounts Submitted
3 Months Ago on 20 Oct 2025
Full Accounts Submitted
3 Months Ago on 20 Oct 2025
Confirmation Submitted
4 Months Ago on 9 Sep 2025
Confirmation Submitted
4 Months Ago on 8 Sep 2025
Voluntarily Dissolution
2 Years 1 Month Ago on 19 Dec 2023
Voluntary Strike-Off Suspended
2 Years 2 Months Ago on 14 Nov 2023
Voluntary Gazette Notice
2 Years 4 Months Ago on 3 Oct 2023
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Documents
Registered office address changed from Oakfield House 378 Brandon Street Motherwell ML1 1XA to Unit 1, Ground Floor Airbles House 270 Airbles Road Motherwell North Lanarkshire ML1 3AT on 12 January 2026
Submitted on 12 Jan 2026
Registered office address changed from 22 Smith Street Ayr KA7 1TF to Oakfield House 378 Brandon Street Motherwell ML1 1XA on 28 November 2025
Submitted on 28 Nov 2025
Resolutions
Submitted on 25 Nov 2025
Total exemption full accounts made up to 31 August 2025
Submitted on 20 Oct 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 20 Oct 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 20 Oct 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 9 Sep 2025
Confirmation statement made on 21 February 2024 with no updates
Submitted on 8 Sep 2025
Order of court - restore and wind up
Submitted on 14 Aug 2025
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Dec 2023
Repayment History
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