CALLANDERS LIMITED: Filings
Overview
| Company Name | CALLANDERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC273437 |
| Jurisdiction | Scotland |
| Date of Creation |
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 | ||||||||||||||
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