CALLANDERS LIMITED
Overview
| Company Name | CALLANDERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC273437 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALLANDERS LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is CALLANDERS LIMITED located?
| Registered Office Address | 4 Royal Crescent G3 7SL Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALLANDERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for CALLANDERS LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for CALLANDERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Russell & Russell Business Advisers Limited as a person with significant control on Sep 30, 2025 | 2 pages | PSC02 | ||||||||||||||
Registered office address changed from 53 High Street Dumbarton G82 1LS to 4 Royal Crescent Glasgow G3 7SL on Oct 08, 2025 | 1 pages | AD01 | ||||||||||||||
Cessation of David Robert Callander as a person with significant control on Sep 30, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Lorraine Marie Callander as a person with significant control on Sep 30, 2025 | 1 pages | PSC07 | ||||||||||||||
Appointment of Ms Ann Margaret Mcnally as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Lorraine Marie Callander as a secretary on Sep 30, 2025 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of David Robert Callander as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Ian Mcmonagle as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Rosslyn Mcmaster as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Stuart Michael Clark as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Statement of capital on Jul 23, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Apr 30, 2025 | 9 pages | AA | ||||||||||||||
Current accounting period extended from Oct 31, 2024 to Apr 30, 2025 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 9 pages | AA | ||||||||||||||
Notification of Lorraine Marie Callander as a person with significant control on Apr 06, 2023 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Sep 16, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||||||||||||||
Who are the officers of CALLANDERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Stuart Michael | Director | Royal Crescent G3 7SL Glasgow 4 Scotland | Scotland | British | 207269040001 | |||||
| MCMASTER, Rosslyn | Director | Royal Crescent G3 7SL Glasgow 4 Scotland | Scotland | British | 193211570001 | |||||
| MCMONAGLE, Ian | Director | Royal Crescent G3 7SL Glasgow 4 Scotland | Scotland | British | 129441470001 | |||||
| MCNALLY, Ann Margaret | Director | Royal Crescent G3 7SL Glasgow 4 Scotland | Scotland | British | 298235870001 | |||||
| CALLANDER, Lorraine Marie | Secretary | 53 High Street Dumbarton G82 1LS | British | 100174620004 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| CALLANDER, David Robert | Director | 53 High Street Dumbarton G82 1LS | Scotland | British | 78602290007 |
Who are the persons with significant control of CALLANDERS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Russell & Russell Business Advisers Limited | Sep 30, 2025 | Royal Crescent G3 7SL Glasgow 4 Scotland | No | ||||
| |||||||
Natures of Control
| |||||||
| Mrs Lorraine Marie Callander | Apr 06, 2023 | 53 High Street Dumbarton G82 1LS | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| Mr David Robert Callander | Apr 06, 2016 | 53 High Street Dumbarton G82 1LS | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0