CALLANDER ESTATES (CB) LIMITED - GLASGOW


Company Profile Company Filings

Overview

CALLANDER ESTATES (CB) LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
CALLANDER ESTATES (CB) LIMITED was incorporated 18 years ago on 06/02/2006 and has the registered number: SC296672. The accounts status is TOTAL EXEMPTION FULL.

CALLANDER ESTATES (CB) LIMITED - GLASGOW

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2020

Registered Office

1 ASHLEY DRIVE
GLASGOW
G71 8BS
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2021 20/02/2022

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN COSTELLO Secretary 2009-11-01 CURRENT
MR JOHN COSTELLO Feb 1966 British Director 2006-02-27 CURRENT
VINDEX LIMITED Corporate Nominee Director 2006-02-06 UNTIL 2006-02-27 RESIGNED
VINDEX SERVICES LIMITED Corporate Nominee Director 2006-02-06 UNTIL 2006-02-27 RESIGNED
DAVID KELLY Jun 1964 British Director 2007-01-08 UNTIL 2009-06-30 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2006-02-06 UNTIL 2006-02-27 RESIGNED
MR JAMES COOPER Jan 1944 British Director 2006-03-07 UNTIL 2017-04-03 RESIGNED
MR WILLIAM MACDONALD ALLAN Aug 1960 British Director 2006-03-07 UNTIL 2017-09-12 RESIGNED
MRS HELEN FRASER DUNN MUIR Nov 1951 British Secretary 2006-02-27 UNTIL 2009-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Cooper 2017-02-01 - 2017-04-03 1/1944 Glasgow   Ownership of shares 25 to 50 percent
Mr William Macdonald Allan 2017-02-01 8/1960 Glasgow   Ownership of shares 50 to 75 percent

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BUNTING MAGNETICS EUROPE LIMITED HERTFORDSHIRE Active GROUP 25990 - Manufacture of other fabricated metal products n.e.c.
CP2 VCT PLC BIRMINGHAM Dissolved... FULL 64303 - Activities of venture and development capital companies
ENCON LIMITED WETHERBY Active GROUP 70100 - Activities of head offices
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PARTICK THISTLE FOOTBALL CLUB LTD. (THE) GLASGOW UNITED KINGDOM Active FULL 93110 - Operation of sports facilities
BONE GROUP LIMITED EDINBURGH Dissolved... GROUP 4521 - Gen construction & civil engineer
HEALTH AND LIFECARE OPTIONS (SERVICES) LIMITED EDINBURGH Dissolved... DORMANT 70100 - Activities of head offices
FIRST ENGINEERING HOLDINGS LIMITED 70 YORK STREET Dissolved... FULL 99999 - Dormant Company
ALBION AUTOMOTIVE (HOLDINGS) LIMITED EDINBURGH SCOTLAND Active FULL 30990 - Manufacture of other transport equipment n.e.c.
VERICORE HOLDINGS LIMITED GLASGOW Dissolved... FULL 74990 - Non-trading company
CARILLION (AMBS) HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
BLAS LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CASCADE TECHNOLOGIES LIMITED CUMBERNAULD SCOTLAND Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
CALLANDER SECURITIES LIMITED Dissolved... DORMANT 68100 - Buying and selling of own real estate
CALLANDER ESTATES LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CALLANDER RESIDENTIAL LIMITED GLASGOW Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
FREE RANGE INVESTMENTS LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CALLANDER INVESTMENTS LIMITED GLASGOW Dissolved... DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
CALLANDER_ESTATES_(CB)_LI - Accounts 2021-03-19 31-07-2020 £2 equity
CALLANDER_ESTATES_(CB)_LI - Accounts 2020-01-15 31-03-2019 £135,002 equity
Callander Estates (CB) Limited - Accounts to registrar (filleted) - small 18.2 2018-11-02 31-03-2018 £142,095 equity
Callander Estates (CB) Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £58,321 equity

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