CALLENDAR ESTATE (BIOMASS) LIMITED
FALKIRK

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Company number SC362480
Status Active
Incorporation Date 10 July 2009
Company Type Private Limited Company
Address CALLENDER ESTATE OFFICE, SLAMANNAN ROAD, FALKIRK, FK1 5LX
Home Country United Kingdom
Nature of Business 02400 - Support services to forestry
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CALLENDAR ESTATE (BIOMASS) LIMITED are www.callendarestatebiomass.co.uk, and www.callendar-estate-biomass.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Callendar Estate Biomass Limited is a Private Limited Company. The company registration number is SC362480. Callendar Estate Biomass Limited has been working since 10 July 2009. The present status of the company is Active. The registered address of Callendar Estate Biomass Limited is Callender Estate Office Slamannan Road Falkirk Fk1 5lx. . AS COMPANY SERVICES LIMITED is a Secretary of the company. AITKENHEAD, James Alister is a Director of the company. SCHNEIDER, Emma is a Director of the company. WEDDERBURN, Alexander Guy is a Director of the company. Secretary MORISONS SECRETARIES LIMITED has been resigned. The company operates in "Support services to forestry".


Current Directors

Secretary
AS COMPANY SERVICES LIMITED
Appointed Date: 27 August 2014

Director
AITKENHEAD, James Alister
Appointed Date: 10 July 2009
74 years old

Director
SCHNEIDER, Emma
Appointed Date: 10 July 2009
61 years old

Director
WEDDERBURN, Alexander Guy
Appointed Date: 10 July 2009
60 years old

Resigned Directors

Secretary
MORISONS SECRETARIES LIMITED
Resigned: 27 August 2014
Appointed Date: 10 July 2009

CALLENDAR ESTATE (BIOMASS) LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 10 July 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 10,000

06 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 15 more events
16 Jul 2010
Annual return made up to 10 July 2010 with full list of shareholders
16 Jul 2010
Secretary's details changed for Morisons Secretaries Limited on 10 July 2010
16 Jul 2010
Director's details changed for Emma Schneider on 10 July 2010
24 May 2010
Previous accounting period shortened from 31 July 2010 to 31 March 2010
10 Jul 2009
Incorporation