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CALLANDER ESTATES LIMITED

Company number SC301406

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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)
25 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
02 May 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
25 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
06 Oct 2021 SH01 Statement of capital following an allotment of shares on 16 September 2021
  • GBP 538,999
06 May 2021 CS01 Confirmation statement made on 25 April 2021 with updates
18 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
09 Dec 2020 SH02 Statement of capital on 2 December 2020
  • GBP 538,998.00
02 Dec 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Sep 2020 AD01 Registered office address changed from 9 Woodside Crescent Glasgow G3 7UL to 1 Ashley Drive Bothwell Glasgow G71 8BS on 3 September 2020
03 Jun 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
14 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
28 May 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
01 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
04 Jun 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 Sep 2017 TM01 Termination of appointment of William Macdonald Allan as a director on 12 September 2017
09 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
13 Apr 2017 SH02 Statement of capital on 3 April 2017
  • GBP 722,165
04 Apr 2017 TM01 Termination of appointment of James Cooper as a director on 3 April 2017
02 Mar 2017 SH06 Cancellation of shares. Statement of capital on 16 January 2017
  • GBP 1,043,659.00
02 Mar 2017 SH03 Purchase of own shares.
09 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016