CALLANDER SECURITIES LIMITED -
Overview
CALLANDER SECURITIES LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
CALLANDER SECURITIES LIMITED was incorporated 18 years ago on 24/02/2006 and has the registered number: SC297734. The accounts status is DORMANT.
CALLANDER SECURITIES LIMITED was incorporated 18 years ago on 24/02/2006 and has the registered number: SC297734. The accounts status is DORMANT.
CALLANDER SECURITIES LIMITED -
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 / 3 | 31/03/2018 |
Registered Office
9 WOODSIDE CRESCENT
G3 7UL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN COSTELLO | Feb 1966 | British | Director | 2006-08-04 | CURRENT |
JOHN COSTELLO | Secretary | 2009-11-01 | CURRENT | ||
VINDEX SERVICES LIMITED | Corporate Nominee Director | 2006-02-24 UNTIL 2006-08-04 | RESIGNED | ||
VINDEX LIMITED | Corporate Nominee Director | 2006-02-24 UNTIL 2006-08-04 | RESIGNED | ||
WILLIAM MACDONALD ALLAN | Aug 1960 | British | Director | 2006-08-04 UNTIL 2017-09-12 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2006-02-24 UNTIL 2006-08-04 | RESIGNED | ||
DAVID KELLY | Jun 1964 | British | Director | 2007-01-08 UNTIL 2009-06-30 | RESIGNED |
MR JAMES COOPER | Jan 1944 | British | Director | 2006-08-04 UNTIL 2017-04-03 | RESIGNED |
MRS HELEN FRASER DUNN MUIR | Nov 1951 | British | Secretary | 2006-08-04 UNTIL 2009-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William Macdonald Allan | 2017-01-01 | 8/1960 | Ownership of shares 50 to 75 percent | |
Mr James Cooper | 2017-01-01 | 1/1944 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CALLANDER SECURITIES LIMITED | 2018-05-29 | 31-03-2018 | £100 equity |
Dormant Company Accounts - CALLANDER SECURITIES LIMITED | 2017-05-10 | 31-03-2017 | £100 equity |
Dormant Company Accounts - CALLANDER SECURITIES LIMITED | 2016-12-15 | 31-03-2016 | £100 equity |
Dormant Company Accounts - CALLANDER SECURITIES LIMITED | 2016-01-16 | 31-03-2015 | £100 equity |
Dormant Company Accounts - CALLANDER SECURITIES LIMITED | 2015-01-27 | 31-03-2014 | £100 equity |