CALLANDER RESIDENTIAL LIMITED

Overview

Company Name	CALLANDER RESIDENTIAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC304407
Jurisdiction	Scotland
Date of Creation	Jun 22, 2006
Date of Cessation	Feb 09, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CALLANDER RESIDENTIAL LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CALLANDER RESIDENTIAL LIMITED located?

Registered Office Address	4 Atlantic Quay 70 York Street G2 8JX Glasgow
Undeliverable Registered Office Address	No

What were the previous names of CALLANDER RESIDENTIAL LIMITED?

Previous Company Names
Company Name	From	Until
MM&S (5123) LIMITED	Jun 22, 2006	Jun 22, 2006

What are the latest accounts for CALLANDER RESIDENTIAL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What are the latest filings for CALLANDER RESIDENTIAL LIMITED?

Filings
Date	Description	Document	Type
Feb 09, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 09, 2020	Move from Administration to Dissolution	28 pages	AM23(Scot)

Oct 20, 2020	Administrator's progress report	21 pages	AM10(Scot)

Apr 14, 2020	Administrator's progress report	24 pages	AM10(Scot)

Mar 06, 2020	Notice of extension of period of Administration	4 pages	AM19(Scot)

Oct 22, 2019	Administrator's progress report	25 pages	AM10(Scot)

Apr 11, 2019	Administrator's progress report	12 pages	2.20B(Scot)

Mar 07, 2019	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Oct 17, 2018	Administrator's progress report	24 pages	2.20B(Scot)

Apr 18, 2018	Administrator's progress report	16 pages	2.20B(Scot)

Mar 19, 2018	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Sep 29, 2017	Termination of appointment of John Costello as a director on Sep 29, 2017	1 pages	TM01

Sep 29, 2017	Termination of appointment of James Cooper as a director on Sep 29, 2017	1 pages	TM01

Sep 29, 2017	Termination of appointment of William Macdonald Allan as a director on Sep 29, 2017	1 pages	TM01

Sep 29, 2017	Termination of appointment of John Costello as a secretary on Sep 29, 2017	1 pages	TM02

Sep 27, 2017	Administrator's progress report	18 pages	2.20B(Scot)

Mar 21, 2017	Administrator's progress report	16 pages	2.20B(Scot)

Mar 10, 2017	Notice of extension of period of Administration	3 pages	2.22B(Scot)

Oct 14, 2016	Administrator's progress report	16 pages	2.20B(Scot)

Apr 19, 2016	Administrator's progress report	13 pages	2.20B(Scot)

Mar 10, 2016	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Feb 03, 2016	Notice of appointment of replacement/additional administrator	3 pages	2.31B(Scot)

Feb 03, 2016	Notice of vacation of office by administrator	1 pages	2.30B(Scot)

Oct 16, 2015	Administrator's progress report	pages	2.20B(Scot)

May 28, 2015	Statement of administrator's deemed proposal	42 pages	2.16BZ(Scot)

View All Filings

Who are the officers of CALLANDER RESIDENTIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COSTELLO, John Woodside Crescent G3 7UL Glasgow 9	Nov 01, 2009	Sep 29, 2017	Secretary	Woodside Crescent G3 7UL Glasgow 9		British			147194660001
MUIR, Helen Fraser Dunn 36 The Cottages Auchlochan ML11 0GS Lesmahagow Lanarkshire	Jul 31, 2006	Oct 31, 2009	Secretary	36 The Cottages Auchlochan ML11 0GS Lesmahagow Lanarkshire		British		Company Secretary	106524660002
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Jun 22, 2006	Jul 31, 2006	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151					900003400001
ALLAN, William Macdonald Marshall Mackenzie Road Kingseat AB21 0AB Newmachar 10	Jul 31, 2006	Sep 29, 2017	Director	Marshall Mackenzie Road Kingseat AB21 0AB Newmachar 10	Scotland	British	1960-8	Director	632640008
COOPER, James 7 Kirkstyle Avenue ML8 5AQ Carluke Lanarkshire	Jul 31, 2006	Sep 29, 2017	Director	7 Kirkstyle Avenue ML8 5AQ Carluke Lanarkshire	Scotland	British	1944-1	Director	929150002
COSTELLO, John Martin 15 Newton Drive Elderslie PA5 9BD Johnstone Renfrewshire	Jul 31, 2006	Sep 29, 2017	Director	15 Newton Drive Elderslie PA5 9BD Johnstone Renfrewshire	Scotland	British	1966-2	Director	70690160001
KELLY, David Allan 12 Edgehill Road Bearsden G61 3AB Glasgow Lanarkshire	Oct 12, 2006	Jun 30, 2009	Director	12 Edgehill Road Bearsden G61 3AB Glasgow Lanarkshire	Scotland	British	1964-6	Director	116162430001
MUIR, Helen Fraser Dunn 36 The Cottages Auchlochan ML11 0GS Lesmahagow Lanarkshire	Jul 31, 2006	Oct 31, 2009	Director	36 The Cottages Auchlochan ML11 0GS Lesmahagow Lanarkshire		British	1951-11	Company Secretary	106524660002
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Jun 22, 2006	Jul 31, 2006	Nominee Director	151 St Vincent Street G2 5NJ Glasgow					900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Jun 22, 2006	Jul 31, 2006	Nominee Director	151 St Vincent Street G2 5NJ Glasgow					900003380001

View Detailed Information on Officers and People with Significant Control

Does CALLANDER RESIDENTIAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Apr 05, 2012 Delivered On Apr 13, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars First floor house known as 99 manse road motherwell LAN126956.
	Persons Entitled Clydesdale Bank PLC
	Transactions Apr 13, 2012Registration of a charge (MG01s)
Standard security	Created On Mar 09, 2012 Delivered On Mar 17, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects at and forming the first floor house known as 6 common green hamilton LAN43032.
	Persons Entitled Clydesdale Bank PLC
	Transactions Mar 17, 2012Registration of a charge (MG01s)
Standard security	Created On Aug 19, 2011 Delivered On Aug 31, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars 4A 3 stewart street burnbank hamilton LAN64828.
	Persons Entitled Clydesdale Bank PLC
	Transactions Aug 31, 2011Registration of a charge (MG01s)
Standard security	Created On Jul 12, 2011 Delivered On Jul 28, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects forming the top floor flat known as 37 bonnyton lane, hamilton, title number LAN70468.
	Persons Entitled Clydesdale Bank PLC
	Transactions Jul 28, 2011Registration of a charge (MG01s)
Standard security	Created On Jun 15, 2011 Delivered On Jun 16, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars 60 miller street, hamilton LAN20435.
	Persons Entitled Clydesdale Bank PLC
	Transactions Jun 16, 2011Registration of a charge (MG01s)
Standard security	Created On Nov 17, 2010 Delivered On Dec 02, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars Westmost flat on the ground floor at 12 croftbank crescent bothwell LAN13293.
	Persons Entitled Clydesdale Bank PLC
	Transactions Dec 02, 2010Registration of a charge (MG01s)
Standard security	Created On Aug 05, 2010 Delivered On Aug 18, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars Ground floor flat 14 james murdie gardens whitehill hamilton lan 195489.
	Persons Entitled Clydesdale Bank PLC
	Transactions Aug 18, 2010Registration of a charge (MG01s)
Standard security	Created On Apr 08, 2010 Delivered On Apr 15, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars 10 wylie street hamilton LAN155422.
	Persons Entitled Clydesdale Bank PLC
	Transactions Apr 15, 2010Registration of a charge (MG01s)
Standard security	Created On Dec 03, 2009 Delivered On Dec 23, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars 36 portland place hamilton lan 14207.
	Persons Entitled Clydesdale Bank PLC
	Transactions Dec 23, 2009Registration of a charge (MG01s)
Standard security	Created On Nov 09, 2009 Delivered On Nov 12, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars 51 greenrig, uddingston, glasgow LAN74214.
	Persons Entitled Clydesdale Bank PLC
	Transactions Nov 12, 2009Registration of a charge (MG01s)
Standard security	Created On Nov 04, 2009 Delivered On Nov 07, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars 25 loch assynt east kilbride glasgow.
	Persons Entitled Clydesdale Bank PLC
	Transactions Nov 07, 2009Registration of a charge (MG01s)
Standard security	Created On Oct 23, 2009 Delivered On Oct 28, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars 76 loch awe, east kilbride, glasgow LAN13242.
	Persons Entitled Clydesdale Bank PLC
	Transactions Oct 28, 2009Registration of a charge (MG01s)
Standard security	Created On Oct 15, 2009 Delivered On Oct 17, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars 30 baillie drive east kilbride glasgow LAN1010.
	Persons Entitled Clydesdale Bank PLC
	Transactions Oct 17, 2009Registration of a charge (MG01s)
Standard security	Created On Sep 17, 2009 Delivered On Sep 23, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars 58 clyde avenue bothwell.
	Persons Entitled Clydesdale Bank PLC
	Transactions Sep 23, 2009Registration of a charge (410)
Standard security	Created On Sep 11, 2009 Delivered On Sep 15, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars 12 macdougall quadrant bellshill lanarkshire LAN78687.
	Persons Entitled Clydesdale Bank PLC
	Transactions Sep 15, 2009Registration of a charge (410)
Standard security	Created On Sep 09, 2009 Delivered On Sep 11, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars 21 loch striven, east kilbride, glasgow LAN71219.
	Persons Entitled Clydesdale Bank PLC
	Transactions Sep 11, 2009Registration of a charge (410)
Standard security	Created On Sep 03, 2009 Delivered On Sep 10, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars 74 baird hill, east kilbride LAN85897.
	Persons Entitled Clydesdale Bank PLC
	Transactions Sep 10, 2009Registration of a charge (410)
Standard security	Created On Aug 25, 2009 Delivered On Sep 02, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars 106 tannahill drive, east kilbride, glasgow LAN57608.
	Persons Entitled Clydesdale Bank PLC
	Transactions Sep 02, 2009Registration of a charge (410)
Standard security	Created On Jul 28, 2009 Delivered On Jul 31, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars 69 st brides way, bothwell, glasgow LAN120847.
	Persons Entitled Clydesdale Bank PLC
	Transactions Jul 31, 2009Registration of a charge (410)
Standard security	Created On Jul 15, 2009 Delivered On Jul 17, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars 70 glen more, east kilbride, glasgow.
	Persons Entitled Clydesdale Bank PLC
	Transactions Jul 17, 2009Registration of a charge (410)
Standard security	Created On Jun 29, 2009 Delivered On Jul 14, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars The subjects known as and forming 47 wingate drive, east kilbride, glasgow being the north most house on the ground floor of the block 45 to 51 (odd numbers) wingate drive (title number LAN181035).
	Persons Entitled Clydesdale Bank PLC
	Transactions Jul 14, 2009Registration of a charge (410)
Standard security	Created On Jun 04, 2009 Delivered On Jun 16, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars The subjects known as and forming 70 logie park, east kilbride (title number LAN131665).
	Persons Entitled Clydesdale Bank PLC
	Transactions Jun 16, 2009Registration of a charge (410)
Standard security	Created On May 08, 2009 Delivered On May 15, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars 4 glebe street hamilton LAN745595.
	Persons Entitled Clydesdale Bank PLC
	Transactions May 15, 2009Registration of a charge (410)
Standard security	Created On Apr 30, 2009 Delivered On May 14, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars 93 glen nevis, east kilbride LAN141197.
	Persons Entitled Clydesdale Bank PLC
	Transactions May 14, 2009Registration of a charge (410)
Standard security	Created On Mar 10, 2009 Delivered On Mar 12, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars 20 baillie place, calderwood, east kilbride LAN58036.
	Persons Entitled Clydesdale Bank PLC
	Transactions Mar 12, 2009Registration of a charge (410)

View Detailed Information on Charges

Does CALLANDER RESIDENTIAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 10, 2015	Administration started
Nov 09, 2020	Administration ended

In administration

Name	Role	Address	Ceased On
Francis Graham Newton 1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire	practitioner	1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire
James Bernard Stephen Bdo Llp, 4 Atlantic Quay, 70 York Street G2 8JX Glasgow	practitioner	Bdo Llp, 4 Atlantic Quay, 70 York Street G2 8JX Glasgow
David J Hill Bdo Llp 4 Atlantic Quay 70 York Street G2 8JX Glasgow	practitioner	Bdo Llp 4 Atlantic Quay 70 York Street G2 8JX Glasgow	Jan 25, 2016

View Detailed Information on Insolvency Cases

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.
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