CALLANDER SECURITIES LIMITED
CALLANDER INVESTMENTS LIMITED MM&S (5079) LIMITED

Hellopages » Glasgow City » Glasgow City » G3 7UL

Company number SC297734
Status Active
Incorporation Date 24 February 2006
Company Type Private Limited Company
Address 9 WOODSIDE CRESCENT, GLASGOW, G3 7UL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Termination of appointment of James Cooper as a director on 3 April 2017; Confirmation statement made on 24 February 2017 with updates. The most likely internet sites of CALLANDER SECURITIES LIMITED are www.callandersecurities.co.uk, and www.callander-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Bellgrove Rail Station is 1.9 miles; to Cathcart Rail Station is 3.5 miles; to Clydebank Rail Station is 5.6 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callander Securities Limited is a Private Limited Company. The company registration number is SC297734. Callander Securities Limited has been working since 24 February 2006. The present status of the company is Active. The registered address of Callander Securities Limited is 9 Woodside Crescent Glasgow G3 7ul. . COSTELLO, John is a Secretary of the company. ALLAN, William Macdonald is a Director of the company. COSTELLO, John is a Director of the company. Secretary MUIR, Helen Fraser Dunn has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director COOPER, James has been resigned. Director KELLY, David has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
COSTELLO, John
Appointed Date: 01 November 2009
Director
ALLAN, William Macdonald
Appointed Date: 04 August 2006
65 years old
Director
COSTELLO, John
Appointed Date: 04 August 2006
59 years old

Resigned Directors

Secretary
MUIR, Helen Fraser Dunn
Resigned: 31 October 2009
Appointed Date: 04 August 2006
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 04 August 2006
Appointed Date: 24 February 2006
Director
COOPER, James
Resigned: 03 April 2017
Appointed Date: 04 August 2006
81 years old
Director
KELLY, David
Resigned: 30 June 2009
Appointed Date: 08 January 2007
61 years old
Nominee Director
VINDEX LIMITED
Resigned: 04 August 2006
Appointed Date: 24 February 2006
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 04 August 2006
Appointed Date: 24 February 2006

Persons With Significant Control

Mr William Macdonald Allan
Notified on: 1 January 2017
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Cooper
Notified on: 1 January 2017
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALLANDER SECURITIES LIMITED Events

09 May 2017
Accounts for a dormant company made up to 31 March 2017
04 Apr 2017
Termination of appointment of James Cooper as a director on 3 April 2017
10 Mar 2017
Confirmation statement made on 24 February 2017 with updates
14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
01 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
...
... and 36 more events
09 Aug 2006
Ad 04/08/06--------- £ si 98@1=98 £ ic 2/100
09 Aug 2006
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2006
Company name changed mm&s (5079) LIMITED\certificate issued on 13/03/06
24 Feb 2006
Incorporation

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