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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)
12 Jun 2013	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 15 pages (15 pages)
31 May 2013	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 1 page (1 page)
15 May 2013	MR01	Registration of charge 0247790016	View PDF Registration of charge 0247790016 - link opens in a new window - 20 pages (20 pages)
13 Sep 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	View PDF Annual return made up to 13 September 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
29 Aug 2012	AA	Accounts for a medium company made up to 31 December 2011	View PDF Accounts for a medium company made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
20 Sep 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	View PDF Annual return made up to 13 September 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
20 Sep 2011	CH01	Director's details changed for Philip Roland Higginbotham on 1 September 2011	View PDF Director's details changed for Philip Roland Higginbotham on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	AA	Accounts for a medium company made up to 31 December 2010	View PDF Accounts for a medium company made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
21 Apr 2011	466(Scot)	Alterations to floating charge 14	View PDF Alterations to floating charge 14 - link opens in a new window - 5 pages (5 pages)
15 Apr 2011	466(Scot)	Alterations to floating charge 15	View PDF Alterations to floating charge 15 - link opens in a new window - 5 pages (5 pages)
08 Mar 2011	MG01s	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 5 pages (5 pages)
17 Sep 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	View PDF Annual return made up to 13 September 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
17 Sep 2010	CH01	Director's details changed for Robert Callander on 13 September 2010	View PDF Director's details changed for Robert Callander on 13 September 2010 - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	CH01	Director's details changed for Brendan William Anthony Lynch on 13 September 2010	View PDF Director's details changed for Brendan William Anthony Lynch on 13 September 2010 - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	CH01	Director's details changed for Mr Paul Hands on 13 September 2010	View PDF Director's details changed for Mr Paul Hands on 13 September 2010 - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 9	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
08 Jul 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 11	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 11 - link opens in a new window - 3 pages (3 pages)
08 Jul 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 3	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
08 Jul 2010	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 7	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
08 Jul 2010	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 8	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
08 Jul 2010	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 12	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 12 - link opens in a new window - 3 pages (3 pages)
01 Jul 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 13	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 13 - link opens in a new window - 3 pages (3 pages)
26 Jun 2010	MG01s	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 9 pages (9 pages)
27 Apr 2010	AA	Accounts for a medium company made up to 31 December 2009	View PDF Accounts for a medium company made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
22 Oct 2009	AR01	Annual return made up to 13 September 2009 with full list of shareholders	View PDF Annual return made up to 13 September 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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