CALLANDERS LIMITED

Hellopages » West Dunbartonshire » West Dunbartonshire » G82 1LS

Company number SC273437
Status Active
Incorporation Date 16 September 2004
Company Type Private Limited Company
Address 53 HIGH STREET, DUMBARTON, G82 1LS
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CALLANDERS LIMITED are www.callanders.co.uk, and www.callanders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Callanders Limited is a Private Limited Company. The company registration number is SC273437. Callanders Limited has been working since 16 September 2004. The present status of the company is Active. The registered address of Callanders Limited is 53 High Street Dumbarton G82 1ls. . CALLANDER, Lorraine Marie is a Secretary of the company. CALLANDER, David Robert is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
CALLANDER, Lorraine Marie
Appointed Date: 16 September 2004
Director
CALLANDER, David Robert
Appointed Date: 16 September 2004
61 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 September 2004
Appointed Date: 16 September 2004

Persons With Significant Control

Mr David Robert Callander
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CALLANDERS LIMITED Events

12 Apr 2017
Total exemption small company accounts made up to 31 October 2016
19 Sep 2016
Confirmation statement made on 16 September 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 October 2015
25 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 111
16 Dec 2014
Total exemption small company accounts made up to 31 October 2014
...
... and 29 more events
04 Jul 2005
Accounting reference date shortened from 30/09/05 to 31/10/04
03 Dec 2004
Partic of mort/charge *
22 Sep 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2004
Secretary resigned
16 Sep 2004
Incorporation

CALLANDERS LIMITED Charges

6 December 2007
Standard security
Delivered: 19 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Top floor offices, 53 high street, dumbarton.
1 November 2007
Standard security
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Top floor office, 53 high street, dumbarton.
27 November 2004
Bond & floating charge
Delivered: 3 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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