CALLENDAR LISTS LIMITED
FALKIRK CALLENDAR LETTINGS LIMITED

Hellopages » Falkirk » Falkirk » FK1 1JB

Company number SC244890
Status Active
Incorporation Date 3 March 2003
Company Type Private Limited Company
Address 38 VICAR STREET, FALKIRK, SCOTLAND, FK1 1JB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Micro company accounts made up to 31 March 2017; Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CALLENDAR LISTS LIMITED are www.callendarlists.co.uk, and www.callendar-lists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Callendar Lists Limited is a Private Limited Company. The company registration number is SC244890. Callendar Lists Limited has been working since 03 March 2003. The present status of the company is Active. The registered address of Callendar Lists Limited is 38 Vicar Street Falkirk Scotland Fk1 1jb. . CAMPBELL, Amanda Naomi is a Secretary of the company. CAMPBELL, Amanda Naomi is a Director of the company. CAMPBELL, Michael David is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CAMPBELL, Amanda Naomi
Appointed Date: 03 March 2003
Director
CAMPBELL, Amanda Naomi
Appointed Date: 01 August 2007
62 years old
Director
CAMPBELL, Michael David
Appointed Date: 03 March 2003
64 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 March 2003
Appointed Date: 03 March 2003

Persons With Significant Control

Mr Michael David Campbell
Notified on: 27 February 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Naomi Campbell
Notified on: 27 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALLENDAR LISTS LIMITED Events

15 May 2017
Micro company accounts made up to 31 March 2017
03 Mar 2017
Confirmation statement made on 27 February 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
11 Mar 2016
Registered office address changed from 38 Vicar Street Falkirk FK1 1JB Scotland to 38 Vicar Street Falkirk FK1 1JB on 11 March 2016
...
... and 31 more events
11 Nov 2004
Total exemption small company accounts made up to 31 March 2004
22 Apr 2004
Return made up to 03/03/04; full list of members
05 Mar 2003
Company name changed callendar lettings LIMITED\certificate issued on 05/03/03
03 Mar 2003
Secretary resigned
03 Mar 2003
Incorporation

CALLENDAR LISTS LIMITED Charges

30 November 2012
Floating charge
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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