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 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
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 |
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 |