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CALLANDER DEVELOPMENTS LIMITED

Company number SC665866

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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)
02 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 34 pages (34 pages)
02 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
02 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Aug 2024	CS01	Confirmation statement made on 30 June 2024 with updates	View PDF Confirmation statement made on 30 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2024	PSC07	Cessation of Wallace Topco Limited as a person with significant control on 10 May 2024	View PDF Cessation of Wallace Topco Limited as a person with significant control on 10 May 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	PSC01	Notification of John Costello as a person with significant control on 10 May 2024	View PDF Notification of John Costello as a person with significant control on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 33 pages (33 pages)
21 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
21 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
08 Aug 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Apr 2023	AA01	Previous accounting period extended from 31 July 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AA	Unaudited abridged accounts made up to 31 July 2021	View PDF Unaudited abridged accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Aug 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
22 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	PSC02	Notification of Wallace Topco Limited as a person with significant control on 18 March 2021	View PDF Notification of Wallace Topco Limited as a person with significant control on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	PSC07	Cessation of John Martin Costello as a person with significant control on 18 March 2021	View PDF Cessation of John Martin Costello as a person with significant control on 18 March 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2020	AD01	Registered office address changed from 87 Middlesex Street Glasgow G41 1EE Scotland to 1 Ashley Drive Bothwell Glasgow G71 8BS on 3 September 2020	View PDF Registered office address changed from 87 Middlesex Street Glasgow G41 1EE Scotland to 1 Ashley Drive Bothwell Glasgow G71 8BS on 3 September 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	AD01	Registered office address changed from 189 st. Vincent Street Glasgow G2 5QD Scotland to 87 Middlesex Street Glasgow G41 1EE on 1 September 2020	View PDF Registered office address changed from 189 st. Vincent Street Glasgow G2 5QD Scotland to 87 Middlesex Street Glasgow G41 1EE on 1 September 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-01 GBP 100 - link opens in a new window - 10 pages (10 pages)

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CALLANDER DEVELOPMENTS LIMITED

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