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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)
23 Sep 2016 MR04 Satisfaction of charge 2 in full
09 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,049,159
07 Jan 2016 AA Accounts for a small company made up to 31 March 2015
30 Apr 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1,049,159
14 Oct 2014 AA Accounts for a small company made up to 31 March 2014
30 Apr 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1,049,159
16 Dec 2013 AA Accounts for a small company made up to 31 March 2013
09 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
09 May 2013 CH01 Director's details changed for William Macdonald Allan on 20 October 2012
11 Oct 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
08 Oct 2012 AA Accounts for a small company made up to 31 March 2012
14 Sep 2012 MG01s Particulars of a mortgage or charge / charge no: 3
01 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
01 May 2012 CH03 Secretary's details changed for John Costelo on 1 May 2012
09 Sep 2011 AA Accounts for a small company made up to 31 March 2011
27 Apr 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
05 Oct 2010 AA Accounts for a small company made up to 31 March 2010
01 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
25 Nov 2009 AP03 Appointment of John Costelo as a secretary
25 Nov 2009 TM02 Termination of appointment of Helen Muir 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
05 May 2009 363a Return made up to 27/04/09; full list of members
05 May 2009 353 Location of register of members
03 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008