CALLANDER MEADOWS LIMITED
PERTHSHIRE

Hellopages » Stirling » Stirling » FK17 8BB

Company number SC278922
Status Active
Incorporation Date 26 January 2005
Company Type Private Limited Company
Address 24 MAIN STREET, CALLANDER, PERTHSHIRE, FK17 8BB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of CALLANDER MEADOWS LIMITED are www.callandermeadows.co.uk, and www.callander-meadows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Bridge of Allan Rail Station is 11.7 miles; to Stirling Rail Station is 13.8 miles; to Croy Rail Station is 21.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callander Meadows Limited is a Private Limited Company. The company registration number is SC278922. Callander Meadows Limited has been working since 26 January 2005. The present status of the company is Active. The registered address of Callander Meadows Limited is 24 Main Street Callander Perthshire Fk17 8bb. . PARKES, Susannah Ruth is a Secretary of the company. PARKES, Nicholas Alan is a Director of the company. PARKES, Susannah Ruth is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
PARKES, Susannah Ruth
Appointed Date: 26 January 2005

Director
PARKES, Nicholas Alan
Appointed Date: 26 January 2005
58 years old

Director
PARKES, Susannah Ruth
Appointed Date: 26 January 2005
58 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 26 January 2005
Appointed Date: 26 January 2005

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 26 January 2005
Appointed Date: 26 January 2005

Persons With Significant Control

Mrs Susannah Ruth Parkes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicholas Alan Parkes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALLANDER MEADOWS LIMITED Events

30 Jan 2017
Confirmation statement made on 26 January 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 30 April 2016
02 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100

06 Aug 2015
Total exemption small company accounts made up to 30 April 2015
16 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100

...
... and 23 more events
04 Feb 2005
New secretary appointed;new director appointed
04 Feb 2005
New director appointed
29 Jan 2005
Secretary resigned
29 Jan 2005
Director resigned
26 Jan 2005
Incorporation