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CALLANDER HOTELS LTD

Company number SC458070

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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 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Oct 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2016 TM01 Termination of appointment of James Watt as a director on 12 January 2016
29 Feb 2016 AP01 Appointment of Mr James Watt as a director on 5 January 2016
02 Nov 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
02 Nov 2015 AP01 Appointment of Andrew Logan as a director on 1 October 2015
01 Nov 2015 TM01 Termination of appointment of Ian Mcmillan as a director on 1 October 2015
26 May 2015 AD01 Registered office address changed from C/O C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX to 52 Merryton Avenue Glasgow G46 6DX on 26 May 2015
15 May 2015 AA Accounts for a dormant company made up to 30 September 2014
21 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
20 Jan 2015 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2
02 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2014 AP01 Appointment of Mr Ian Mcmillan as a director
23 Jun 2014 TM01 Termination of appointment of William Thomson as a director
30 May 2014 AA01 Current accounting period extended from 31 August 2014 to 30 September 2014
30 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-30
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted