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CALLANDER COLGAN LIMITED

Company number SC340081

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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)
09 Dec 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Sep 2024	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 12 pages (12 pages)
06 Apr 2021	AD01	Registered office address changed from Itek House 1 Newark Business Park Glenrothes Fife KY7 4NS to Itek House 1 Newark Road South Glenrothes Fife KY7 4NS on 6 April 2021	View PDF Registered office address changed from Itek House 1 Newark Business Park Glenrothes Fife KY7 4NS to Itek House 1 Newark Road South Glenrothes Fife KY7 4NS on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	AD01	Registered office address changed from 10 Ardross Street Inverness IV3 5NS to Itek House 1 Newark Business Park Glenrothes Fife KY7 4NS on 18 March 2021	View PDF Registered office address changed from 10 Ardross Street Inverness IV3 5NS to Itek House 1 Newark Business Park Glenrothes Fife KY7 4NS on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-26 - link opens in a new window - 1 page (1 page)
31 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 May 2020	CS01	Confirmation statement made on 25 March 2020 with updates	View PDF Confirmation statement made on 25 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 May 2019	CS01	Confirmation statement made on 25 March 2019 with updates	View PDF Confirmation statement made on 25 March 2019 with updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jun 2018	CS01	Confirmation statement made on 25 March 2018 with updates	View PDF Confirmation statement made on 25 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Apr 2017	CS01	Confirmation statement made on 25 March 2017 with updates	View PDF Confirmation statement made on 25 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jun 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 102	View PDF Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 102 - link opens in a new window - 5 pages (5 pages)
26 Mar 2016	AA01	Previous accounting period extended from 30 June 2015 to 31 December 2015	View PDF Previous accounting period extended from 30 June 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
31 May 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-05-31 GBP 102	View PDF Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-05-31 GBP 102 - link opens in a new window - 5 pages (5 pages)
20 Apr 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
07 Apr 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 102	View PDF Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 102 - link opens in a new window - 5 pages (5 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
25 Jul 2013	AD01	Registered office address changed from Ballantyne House 84 Academy Street Inverness Inverness-Shire IV1 1LU on 25 July 2013	View PDF Registered office address changed from Ballantyne House 84 Academy Street Inverness Inverness-Shire IV1 1LU on 25 July 2013 - link opens in a new window - 1 page (1 page)
28 May 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	View PDF Annual return made up to 25 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Apr 2013	SH01	Statement of capital following an allotment of shares on 3 April 2013 GBP 102	View PDF Statement of capital following an allotment of shares on 3 April 2013 GBP 102 - link opens in a new window - 6 pages (6 pages)
11 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 18 pages (18 pages)

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