CALLANDER COLGAN LIMITED
INVERNESS

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Company number SC340081
Status Active
Incorporation Date 25 March 2008
Company Type Private Limited Company
Address 10 ARDROSS STREET, INVERNESS, IV3 5NS
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 102 . The most likely internet sites of CALLANDER COLGAN LIMITED are www.callandercolgan.co.uk, and www.callander-colgan.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Callander Colgan Limited is a Private Limited Company. The company registration number is SC340081. Callander Colgan Limited has been working since 25 March 2008. The present status of the company is Active. The registered address of Callander Colgan Limited is 10 Ardross Street Inverness Iv3 5ns. . CALLANDER, Mhairi Anne is a Secretary of the company. CALLANDER, Mhairi Anne is a Director of the company. COLGAN, Brian is a Director of the company. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
CALLANDER, Mhairi Anne
Appointed Date: 25 March 2008

Director
CALLANDER, Mhairi Anne
Appointed Date: 25 March 2008
52 years old

Director
COLGAN, Brian
Appointed Date: 25 March 2008
70 years old

Persons With Significant Control

Mrs Mhairi Anne Callander
Notified on: 25 March 2017
52 years old
Nature of control: Ownership of shares – 75% or more

CALLANDER COLGAN LIMITED Events

23 Apr 2017
Confirmation statement made on 25 March 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 102

26 Mar 2016
Previous accounting period extended from 30 June 2015 to 31 December 2015
31 May 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-05-31
  • GBP 102

...
... and 20 more events
02 Apr 2009
Return made up to 25/03/09; full list of members
26 Jun 2008
Particulars of a mortgage or charge / charge no: 1
19 Jun 2008
Registered office changed on 19/06/2008 from alder house cradlehall business park inverness IV2 5GH
22 Apr 2008
Registered office changed on 22/04/2008 from broomfield dularich kiltarlity by beauly inverness shire IV4 7HT united kingdom
25 Mar 2008
Incorporation

CALLANDER COLGAN LIMITED Charges

26 March 2013
Bond & floating charge
Delivered: 4 April 2013
Status: Satisfied on 20 April 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
24 June 2008
Bond & floating charge
Delivered: 26 June 2008
Status: Satisfied on 14 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…