Company number SC048153
Status Active
Incorporation Date 1 December 1970
Company Type Private Limited Company
Address CLANDON HOUSE, THE CROSS, DOUNE, PERTHSHIRE, FK16 6BE
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
GBP 102
. The most likely internet sites of CLAN OF CALLANDER LIMITED are www.clanofcallander.co.uk, and www.clan-of-callander.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and twelve months. The distance to to Bridge of Allan Rail Station is 4.3 miles; to Stirling Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clan of Callander Limited is a Private Limited Company.
The company registration number is SC048153. Clan of Callander Limited has been working since 01 December 1970.
The present status of the company is Active. The registered address of Clan of Callander Limited is Clandon House The Cross Doune Perthshire Fk16 6be. . WARBURTON, Jean is a Secretary of the company. WARBURTON, Jean is a Director of the company. Director WARBURTON, David John has been resigned. The company operates in "Retail sale of books in specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Jean Warburton
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CLAN OF CALLANDER LIMITED Events
10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
19 Feb 2016
Termination of appointment of David John Warburton as a director on 12 January 2016
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 65 more events
05 Feb 1988
Full accounts made up to 31 December 1986
16 Dec 1987
Return made up to 31/03/86; full list of members
30 Sep 1987
Return made up to 31/03/87; full list of members
28 Jul 1986
Full accounts made up to 31 December 1985
28 Jul 1986
Annual return made up to 12/01/86
30 April 1996
Bond & floating charge
Delivered: 8 May 1996
Status: Satisfied
on 24 June 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
24 May 1981
Bond & floating charge
Delivered: 5 June 1981
Status: Satisfied
on 4 November 1983
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
28 April 1978
Floating charge
Delivered: 12 May 1978
Status: Satisfied
on 5 February 1992
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…