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 -

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 / 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

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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

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