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CALLANDER ESTATES (CB) LIMITED

Company number SC296672

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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)
26 Sep 2012 MG01s Particulars of a mortgage or charge / charge no: 17
26 Sep 2012 MG01s Particulars of a mortgage or charge / charge no: 19
26 Sep 2012 MG01s Particulars of a mortgage or charge / charge no: 20
26 Sep 2012 MG01s Particulars of a mortgage or charge / charge no: 21
14 Sep 2012 MG01s Particulars of a mortgage or charge / charge no: 14
10 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
09 Sep 2011 AA Accounts for a small company made up to 31 March 2011
14 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
05 Oct 2010 AA Accounts for a small company made up to 31 March 2010
28 May 2010 MISC Resignation of auditors
01 May 2010 MG01s Particulars of a mortgage or charge / charge no: 13
23 Apr 2010 466(Scot) Alterations to floating charge 1
11 Mar 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
26 Jan 2010 MG01s Particulars of a mortgage or charge / charge no: 12
25 Nov 2009 TM02 Termination of appointment of Helen Muir as a secretary
25 Nov 2009 AP03 Appointment of John Costello as a secretary
14 Oct 2009 AA Accounts for a small company made up to 31 March 2009
01 Jul 2009 288b Appointment terminated director david kelly
20 Mar 2009 363a Return made up to 06/02/09; full list of members
20 Mar 2009 190 Location of debenture register
20 Mar 2009 353 Location of register of members
20 Mar 2009 287 Registered office changed on 20/03/2009 from 9 woodside crescent glasgow G3 7UL
12 Feb 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Sep 2008 AA Accounts for a small company made up to 31 March 2008
01 May 2008 410(Scot) Particulars of a mortgage or charge / charge no: 11