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Callanish Developments Limited

Callanish Developments Limited is a dissolved company incorporated on 13 April 2017 with the registered office located in Linlithgow, Stirling and Falkirk. Callanish Developments Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 11 July 2023 (2 years 1 month ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
SC563402
Private limited company
Scottish Company
Age
8 years
Incorporated 13 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Callanish Developments Limited
Contact
Address
17 Barons Hill Avenue
Linlithgow
West Lothian
EH49 7JU
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Colin Anderson
Director • PSC • Project Manager • British • Lives in Scotland • Born in Jul 1970
Mrs Marianne Laing Ismail
Director • Chief Executive • British • Lives in England • Born in Mar 1952
Mrs Mary Riddell
PSC • British • Lives in Scotland • Born in May 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Callanish Land Limited
Mr Colin Anderson and Mrs Marianne Laing Ismail are mutual people.
Active
Microbira Maap-Ir Limited
Mrs Marianne Laing Ismail is a mutual person.
Active
Microbira Limited
Mrs Marianne Laing Ismail is a mutual person.
Active
Callanish Homes (Glenboig) Limited
Mr Colin Anderson is a mutual person.
Active
RBG Holdings Plc
Mrs Marianne Laing Ismail is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
30 Apr 2021
For period 30 Apr ⟶ 30 Apr 2021
Traded for 12 months
Cash in Bank
£26.57K
Increased by £8.17K (+44%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£106.56K
Increased by £1.7K (+2%)
Total Liabilities
-£37.35K
Increased by £4.64K (+14%)
Net Assets
£69.21K
Decreased by £2.94K (-4%)
Debt Ratio (%)
35%
Increased by 3.86% (+12%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 1 Month Ago on 11 Jul 2023
Voluntary Gazette Notice
2 Years 4 Months Ago on 25 Apr 2023
Application To Strike Off
2 Years 4 Months Ago on 19 Apr 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 28 Mar 2023
Confirmation Submitted
3 Years Ago on 18 Feb 2022
Full Accounts Submitted
3 Years Ago on 30 Jan 2022
Mary Riddell (PSC) Appointed
3 Years Ago on 12 Oct 2021
Full Accounts Submitted
4 Years Ago on 2 Sep 2021
Douglas John Riddell (PSC) Resigned
4 Years Ago on 29 Apr 2021
Douglas John Riddell Resigned
4 Years Ago on 29 Apr 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Jul 2023
First Gazette notice for voluntary strike-off
Submitted on 25 Apr 2023
Application to strike the company off the register
Submitted on 19 Apr 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Mar 2023
Confirmation statement made on 4 February 2022 with no updates
Submitted on 18 Feb 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 30 Jan 2022
Notification of Mary Riddell as a person with significant control on 12 October 2021
Submitted on 12 Oct 2021
Cessation of Douglas John Riddell as a person with significant control on 29 April 2021
Submitted on 12 Oct 2021
Total exemption full accounts made up to 30 April 2020
Submitted on 2 Sep 2021
Appointment of Mrs Marianne Laing Ismail as a director on 10 May 2021
Submitted on 12 May 2021
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Repayment History
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