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JAMES CALLANDER & SON LIMITED

Company number SC024779

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Jul 2017	466(Scot)	Alterations to floating charge SC0247790016	View PDF Alterations to floating charge SC0247790016 - link opens in a new window - 82 pages (82 pages)
13 Jul 2017	MR01	Registration of charge SC0247790022, created on 10 July 2017	View PDF Registration of charge SC0247790022, created on 10 July 2017 - link opens in a new window - 10 pages (10 pages)
13 Jul 2017	MR01	Registration of charge SC0247790023, created on 11 July 2017	View PDF Registration of charge SC0247790023, created on 11 July 2017 - link opens in a new window - 10 pages (10 pages)
06 Jul 2017	MR01	Registration of charge SC0247790021, created on 5 July 2017	View PDF Registration of charge SC0247790021, created on 5 July 2017 - link opens in a new window - 14 pages (14 pages)
21 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 29 pages (29 pages)
26 Sep 2016	AP01	Appointment of Mr Tomi Tulokas as a director on 16 May 2016	View PDF Appointment of Mr Tomi Tulokas as a director on 16 May 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	View PDF Confirmation statement made on 13 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Jul 2016	MR01	Registration of charge SC0247790020, created on 4 July 2016	View PDF Registration of charge SC0247790020, created on 4 July 2016 - link opens in a new window - 4 pages (4 pages)
15 Jun 2016	MR04	Satisfaction of charge SC0247790018 in full	View PDF Satisfaction of charge SC0247790018 in full - link opens in a new window - 4 pages (4 pages)
20 May 2016	466(Scot)	Alterations to floating charge SC0247790019	View PDF Alterations to floating charge SC0247790019 - link opens in a new window - 20 pages (20 pages)
18 May 2016	MR01	Registration of charge SC0247790019, created on 28 April 2016	View PDF Registration of charge SC0247790019, created on 28 April 2016 - link opens in a new window - 19 pages (19 pages)
11 May 2016	466(Scot)	Alterations to floating charge SC0247790016	View PDF Alterations to floating charge SC0247790016 - link opens in a new window - 17 pages (17 pages)
07 Oct 2015	AA	Accounts for a medium company made up to 31 December 2014	View PDF Accounts for a medium company made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
23 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1,655	View PDF Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1,655 - link opens in a new window - 5 pages (5 pages)
23 Sep 2015	TM01	Termination of appointment of Paul Hands as a director on 31 July 2015	View PDF Termination of appointment of Paul Hands as a director on 31 July 2015 - link opens in a new window - 1 page (1 page)
23 Sep 2015	TM01	Termination of appointment of Brendan William Anthony Lynch as a director on 27 March 2015	View PDF Termination of appointment of Brendan William Anthony Lynch as a director on 27 March 2015 - link opens in a new window - 1 page (1 page)
22 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1,655	View PDF Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1,655 - link opens in a new window - 8 pages (8 pages)
22 Sep 2014	CH01	Director's details changed for Mr Philip Roland Higginbotham on 28 February 2014	View PDF Director's details changed for Mr Philip Roland Higginbotham on 28 February 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	AA	Accounts for a medium company made up to 31 December 2013	View PDF Accounts for a medium company made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
01 May 2014	TM01	Termination of appointment of Robert Callander as a director	View PDF Termination of appointment of Robert Callander as a director - link opens in a new window - 1 page (1 page)
26 Sep 2013	AA	Accounts for a medium company made up to 31 December 2012	View PDF Accounts for a medium company made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
13 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 1,655	View PDF Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 1,655 - link opens in a new window - 9 pages (9 pages)
19 Jun 2013	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 4 pages (4 pages)
19 Jun 2013	MR01	Registration of charge 0247790017	View PDF Registration of charge 0247790017 - link opens in a new window - 16 pages (16 pages)
19 Jun 2013	MR01	Registration of charge 0247790018	View PDF Registration of charge 0247790018 - link opens in a new window - 16 pages (16 pages)

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