CALLIACH ESTATES LIMITED

Company Name
CALLIACH ESTATES LIMITED

Legal Registered Office
67 MIDDLEPENNY ROAD LANGBANK PORT GLASGOW RENFREWSHIRE PA14 6XF Other companies in PA14

Company Number		SC232740
Company ID Number		SC232740
Date formed		2002-06-13
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		05/04/2024
Account next due		05/01/2026
Latest return		13/06/2016
Return next due		11/07/2017
Type of accounts		MICRO ENTITY

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Company Officers of CALLIACH ESTATES LIMITED

Current Directors

Officer	Role	Date Appointed
ALISON HARTE	Company Secretary	2006-04-03
ALISON HARTE	Director	2010-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COLLETTE ELIZABETH HARTE	Director	2006-04-05	2014-01-01
FIONA HARTE	Director	2004-04-01	2014-01-01
JOHN HARTE	Director	2004-04-01	2014-01-01
ALISON HARTE	Director	2002-06-17	2010-03-01
PATRICK GERARD HARTE	Company Secretary	2002-06-17	2006-04-03
PATRICK GERARD HARTE	Director	2002-06-17	2006-04-03
HCS SECRETARIAL LIMITED	Nominated Secretary	2002-06-13	2002-06-17
HANOVER DIRECTORS LIMITED	Nominated Director	2002-06-13	2002-06-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALISON HARTE	ADJUVANT LTD	Director	2015-05-01	CURRENT	2009-05-19	Active
ALISON HARTE	SKILLS FOR SCOTLAND LIMITED	Director	2013-08-23	CURRENT	2013-08-23	Active
ALISON HARTE	INNOGEN LIMITED	Director	2011-08-01	CURRENT	2001-01-15	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-04		MICRO ENTITY ACCOUNTS MADE UP TO 05/04/24
2024-06-13		CONFIRMATION STATEMENT MADE ON 13/06/24, WITH NO UPDATES
2024-01-02		MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2023-07-17		CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-01-04		MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-01-03		MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2022-01-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-06-14	CS01	CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2020-08-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-06-23	CS01	CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2019-10-31	AD01	REGISTERED OFFICE CHANGED ON 31/10/19 FROM 6 Calliach Cottages Pubil Glenlyon Aberfeldy Perthshire PH15 2PX
2019-10-31	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON HARTE
2019-09-10	RES02	Resolutions passed: Resolution of re-registration
2019-09-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2019-09-09	CS01	CONFIRMATION STATEMENT MADE ON 13/06/17, WITH NO UPDATES
2019-09-09	RT01	Administrative restoration application
2017-11-28	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-09-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-03-18	DISS40	DISS40 (DISS40(SOAD))
2017-03-18	DISS40	DISS40 (DISS40(SOAD))
2017-03-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/16
2017-03-14	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-09-07	LATEST SOC	07/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-07	AR01	13/06/16 ANNUAL RETURN FULL LIST
2016-03-09	DISS40	Compulsory strike-off action has been discontinued
2016-03-08	GAZ1	FIRST GAZETTE
2016-03-08	GAZ1	FIRST GAZETTE
2016-03-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/15
2015-10-17	DISS40	Compulsory strike-off action has been discontinued
2015-10-16	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-10-08	LATEST SOC	08/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-08	AR01	13/06/15 ANNUAL RETURN FULL LIST
2015-01-05	AA	05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/14 FROM 67 Middlepenny Road Langbank Renfrewshire PA14 6XF
2014-10-11	DISS40	Compulsory strike-off action has been discontinued
2014-10-10	GAZ1	FIRST GAZETTE
2014-10-09	LATEST SOC	09/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-09	AR01	13/06/14 FULL LIST
2014-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR FIONA HARTE
2014-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR COLLETTE HARTE
2014-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HARTE
2014-02-05	AA	05/04/13 TOTAL EXEMPTION SMALL
2013-08-22	AR01	13/06/13 FULL LIST
2013-02-03	AA	05/04/12 TOTAL EXEMPTION SMALL
2012-08-22	AR01	13/06/12 FULL LIST
2012-01-05	AA	05/04/11 TOTAL EXEMPTION SMALL
2011-10-29	DISS40	DISS40 (DISS40(SOAD))
2011-10-27	AR01	13/06/11 FULL LIST
2011-10-21	GAZ1	FIRST GAZETTE
2011-01-03	AA	05/04/10 TOTAL EXEMPTION SMALL
2010-06-29	AR01	13/06/10 FULL LIST
2010-06-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLLETTE ELIZABETH HARTE / 01/05/2010
2010-06-29	AP01	DIRECTOR APPOINTED MRS ALISON HARTE
2010-06-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARTE / 01/05/2010
2010-06-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FIONA HARTE / 01/05/2010
2010-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISON HARTE
2010-02-03	AA	05/04/09 TOTAL EXEMPTION SMALL
2009-07-31	363a	RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-02-24	AA	05/04/08 TOTAL EXEMPTION SMALL
2008-07-16	363a	RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-02-25	AA	05/04/07 TOTAL EXEMPTION SMALL
2008-01-07	363a	RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-08-29	288a	NEW DIRECTOR APPOINTED
2006-08-29	363a	RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-08-29	288a	NEW SECRETARY APPOINTED
2006-08-29	288b	SECRETARY RESIGNED
2006-08-29	288b	DIRECTOR RESIGNED
2006-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-10-24	363a	RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-11-04	225	ACC. REF. DATE SHORTENED FROM 30/06/04 TO 05/04/04
2004-09-16	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-09-16	363s	RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-04-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-04-07	288a	NEW DIRECTOR APPOINTED
2004-04-07	288a	NEW DIRECTOR APPOINTED
2003-12-19	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-10-15	363s	RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2002-09-23	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-07-08	288a	NEW DIRECTOR APPOINTED
2002-07-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-27	288b	SECRETARY RESIGNED
2002-06-27	288b	DIRECTOR RESIGNED
2002-06-26	287	REGISTERED OFFICE CHANGED ON 26/06/02 FROM: 67 MIDDLEPENNY ROAD LANGBANK RENFREWSHIRE SCOTLAND PA14 6XF
2002-06-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to CALLIACH ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2014-10-10
Proposal to Strike Off	2011-10-21

Fines / Sanctions

No fines or sanctions have been issued against CALLIACH ESTATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2003-12-19	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2002-09-23	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due After One Year	2012-04-06	£ 83,034
Creditors Due Within One Year	2012-04-06	£ 401,113
Provisions For Liabilities Charges	2012-04-05	£ 0
Provisions For Liabilities Charges	2011-04-05	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-05

Annual Accounts
2014-04-05

Annual Accounts
2015-04-05

Annual Accounts
2016-04-05

Annual Accounts
2020-04-05

Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALLIACH ESTATES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-06	£ 2
Called Up Share Capital	2012-04-05	£ 2
Called Up Share Capital	2011-04-05	£ 2
Cash Bank In Hand	2012-04-06	£ 262
Cash Bank In Hand	2012-04-05	£ 317
Cash Bank In Hand	2011-04-05	£ 349
Current Assets	2012-04-06	£ 262
Current Assets	2012-04-05	£ 317
Current Assets	2011-04-05	£ 349
Fixed Assets	2012-04-06	£ 487,395
Fixed Assets	2012-04-05	£ 487,395
Fixed Assets	2011-04-05	£ 487,395
Shareholder Funds	2012-04-06	£ 3,510
Shareholder Funds	2012-04-05	£ 3,583
Shareholder Funds	2011-04-05	£ 3,595
Tangible Fixed Assets	2012-04-06	£ 487,395
Tangible Fixed Assets	2012-04-05	£ 487,395
Tangible Fixed Assets	2011-04-05	£ 487,395

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CALLIACH ESTATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CALLIACH ESTATES LIMITED

Trademarks

We have not found any records of CALLIACH ESTATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CALLIACH ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CALLIACH ESTATES LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where CALLIACH ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	CALLIACH ESTATES LIMITED	Event Date	2014-10-10

Initiating party		Event Type	Proposal to Strike Off
Defending party	CALLIACH ESTATES LIMITED	Event Date	2011-10-21

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CALLIACH ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CALLIACH ESTATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2025-02-05 11:27:40
Primary Source:	Companies House

Company Overview

Company Officers of CALLIACH ESTATES LIMITED

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