James Callander & Son Limited

Company Name	James Callander & Son Limited
Company Status	Dissolved
Company Number	SC024779
Category	Private Limited Company
Incorporation Date	26 November 1946(77 years, 5 months ago)
Dissolution Date	22 March 2021 (3 years ago)

Business Activity

Section C	Manufacturing
SIC 2010	Sawmill, plane, impregnation wood
SIC 16100	Sawmilling and planing of wood

Directors

Director Name	Mr Gordon James Callander
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 August 1989(42 years, 8 months after company formation)
Appointment Duration	31 years, 7 months (closed 22 March 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12 Dalmorglen Park Stirling Stirlingshire FK7 9JL Scotland

Director Name	Mr Philip Roland Higginbotham
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1996(49 years, 4 months after company formation)
Appointment Duration	24 years, 11 months (closed 22 March 2021)
Role	Timber Buyer
Country of Residence	United Kingdom
Correspondence Address	44 Anchorscross Dunblane Perthshire FK15 9JW Scotland

Secretary Name	Mr Gordon James Callander
Nationality	British
Status	Closed
Appointed	01 October 2002(55 years, 10 months after company formation)
Appointment Duration	18 years, 5 months (closed 22 March 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12 Dalmorglen Park Stirling Stirlingshire FK7 9JL Scotland

Director Name	Mr Tomi Tulokas
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Finnish
Status	Closed
Appointed	16 May 2016(69 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (closed 22 March 2021)
Role	Sawmiller
Country of Residence	Scotland
Correspondence Address	Kpmg Llp 319 St Vincent Street Glasgow G2 5AS Scotland

Director Name	William Ashwood
Nationality	British
Status	Resigned
Appointed	07 August 1989(42 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 September 1990)
Role	Box Manufacturer
Correspondence Address	18 Blairdennan Crescent Falkirk

Director Name	Robert Callander
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1989(42 years, 8 months after company formation)
Appointment Duration	24 years, 7 months (resigned 12 March 2014)
Role	Box Manufacturer
Country of Residence	United Kingdom
Correspondence Address	61 Carronvale Road Larbert Stirlingshire FK5 3LG Scotland

Director Name	Charles Gillespie Kirkwood
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1989(42 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 30 March 2001)
Role	Log Mill Manufacturer
Correspondence Address	17 Napier Place Bainsford Falkirk Stirlingshire FK2 7LL Scotland

Secretary Name	Robert Callander
Nationality	British
Status	Resigned
Appointed	07 August 1989(42 years, 8 months after company formation)
Appointment Duration	14 years, 1 month (resigned 01 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Carronvale Road Larbert Stirlingshire FK5 3LG Scotland

Director Name	Brendan William Anthony Lynch
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1990(43 years, 11 months after company formation)
Appointment Duration	24 years, 4 months (resigned 27 March 2015)
Role	Works Manager
Country of Residence	United Kingdom
Correspondence Address	114 Bailielands Linlithgow West Lothian EH49 7TF Scotland

Director Name	Grant Alistair Sellars
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(54 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 13 September 2007)
Role	Sales Director
Correspondence Address	46 Braid Farm Road Edinburgh West Lothian EH10 6LF Scotland

Director Name	Allan Hunter
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2003(56 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 August 2006)
Role	Accountant
Correspondence Address	20 Queen Square Glasgow Strathclyde G41 2AZ Scotland

Director Name	Mr Paul Hands
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(61 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 July 2015)
Role	Sales Director
Country of Residence	England
Correspondence Address	19 Rowan Croft Clayton-Le-Woods Chorley Lancashire PR6 7UU

Contact

Website	www.jcallander.co.uk/
Telephone	01324 621563
Telephone region	Falkirk

Location

Registered Address	Kpmg Llp 319 St Vincent Street Glasgow G2 5AS Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

990 at £1	Sheena Callander 59.82% Ordinary
240 at £1	Gordon Callander 14.50% Ordinary
239 at £1	Brenda Callander 14.44% Ordinary
186 at £1	Kay Callander 11.24% Ordinary

Financials

Year	2014
Turnover	£13,617,061
Gross Profit	£2,423,341
Net Worth	£4,881,953
Cash	£59,908
Current Liabilities	£4,002,057

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

30 December 1986	Delivered on: 31 December 1986 Satisfied on: 8 July 2010 Persons entitled: Investors in Industry PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
31 December 1986	Delivered on: 31 December 1986 Satisfied on: 8 July 2010 Persons entitled: Investors in Industry PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 10.48 acres lying on the north north west side of the forth and clyde canal,falkirk,stirlingshire. Fully Satisfied
13 March 1981	Delivered on: 18 March 1981 Satisfied on: 8 July 2010 Persons entitled: Ffi (UK Finance) Limited Classification: Standard security Secured details: All moneys due or to become due from thecompany tp the chargee. Particulars: Piece of ground lying on the north northwest side of the forth and clyde canal, falkirk,stirlingshire. Fully Satisfied
4 January 1980	Delivered on: 11 January 1980 Satisfied on: 18 January 1995 Persons entitled: Industrial and Commercial Finance Corporation Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Abbotshaugh sawmill,bainsofrd,falkirk. Fully Satisfied
28 December 1979	Delivered on: 7 January 1980 Satisfied on: 8 July 2010 Persons entitled: Industrial and Commercial Finance Corporation Limited Industrial and Commercial Finance Corporation Limited Classification: Floating charge Secured details: Â£150,000 advanced to the company by the chargee. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
21 August 1968	Delivered on: 28 August 1968 Satisfied on: 15 February 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due by the company to the chargee. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
2 March 2011	Delivered on: 8 March 2011 Satisfied on: 31 May 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
17 June 2010	Delivered on: 26 June 2010 Satisfied on: 19 June 2013 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
22 January 1993	Delivered on: 28 January 1993 Satisfied on: 1 July 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
4 August 1992	Delivered on: 13 August 1992 Satisfied on: 8 July 2010 Persons entitled: 3I Group PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 10.48 acres at abbotshaugh, falkirk. Fully Satisfied
27 July 1992	Delivered on: 5 August 1992 Satisfied on: 8 July 2010 Persons entitled: 3I Group PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
3 August 1992	Delivered on: 4 August 1992 Satisfied on: 1 October 1992 Persons entitled: 3I Group PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 10.48 acres on north north west side of the forth and clyde canal falkirk. Fully Satisfied
8 January 1964	Delivered on: 9 January 1964 Satisfied on: 18 January 1995 Persons entitled: Industrial and Commercial Finance Corporation Limmited Classification: Bond and assignation in security Secured details: Â£25,000. Particulars: 10.48 acres of ground at abbotshaugh, falkirk,held on lease by the company. Fully Satisfied
8 January 2018	Delivered on: 9 January 2018 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: All and whole the subjects on the east side of abbots road, falkirk being the whole subjects registered in the land register of scotland under title number STG65879. Outstanding
11 July 2017	Delivered on: 13 July 2017 Persons entitled: Amicus Asset Finance Group Limited Classification: A registered charge Outstanding
10 July 2017	Delivered on: 13 July 2017 Persons entitled: Amicus Asset Finance Group Limited Classification: A registered charge Particulars: 1) all and whole the subjects abbotshaugh sawmill, bainsford road, falkirk, STG74178 and (2) all and whole the subjects on the east side of abbots road, falkirk, STG65879. Outstanding
5 July 2017	Delivered on: 6 July 2017 Persons entitled: Bibby Factors Slough Limited (As Security Trustee) Classification: A registered charge Outstanding
4 July 2016	Delivered on: 6 July 2016 Persons entitled: Scottish Ministers Classification: A registered charge Particulars: Abbotshaugh sawmill, bainsford, falkirk, being the subjects more particularly described in the instrument. Outstanding
28 April 2016	Delivered on: 18 May 2016 Persons entitled: The Scottish Ministers Classification: A registered charge Outstanding
12 June 2013	Delivered on: 19 June 2013 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Devilla forest culross dunfermline ffe 97279. notification of addition to or amendment of charge. Outstanding
12 June 2013	Delivered on: 19 June 2013 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Area or piece of ground at the north north west side of the forth and clyde canal in the burgh of falkirk including subjects known as and forming abbotshaugh sawmills bainsford falkirk. Notification of addition to or amendment of charge. Outstanding
10 May 2013	Delivered on: 15 May 2013 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

22 March 2021	Final Gazette dissolved following liquidation (1 page)
22 December 2020	Move from Administration to Dissolution (26 pages)
18 August 2020	Administrator's progress report (29 pages)
11 June 2020	Notice of extension of period of Administration (3 pages)
19 February 2020	Administrator's progress report (26 pages)
30 December 2019	Notice of extension of period of Administration (3 pages)
19 August 2019	Administrator's progress report (40 pages)
19 February 2019	Administrator's progress report (27 pages)
21 December 2018	Notice of extension of period of Administration (1 page)
9 October 2018	Notice of appointment of replacement/additional administrator (1 page)
2 October 2018	Notice of vacation of office by administrator (4 pages)
6 August 2018	Administrator's progress report (29 pages)
22 March 2018	Statement of administrator's deemed proposal (1 page)
9 March 2018	Statement of affairs with form 2.13B(Scot)/2.14B(Scot) (51 pages)
6 March 2018	Statement of administrator's proposal (53 pages)
9 January 2018	Registered office address changed from Abbotshaugh Sawmill Bainsford Falkirk FK2 7XU to Kpmg Llp 319 st Vincent Street Glasgow G2 5AS on 9 January 2018 (2 pages)
9 January 2018	Registration of charge SC0247790024, created on 8 January 2018 (12 pages)
9 January 2018	Appointment of an administrator (3 pages)
5 January 2018	Alterations to floating charge SC0247790019 (91 pages)
3 January 2018	Alterations to floating charge SC0247790021 (29 pages)
28 December 2017	Alterations to floating charge SC0247790016 (27 pages)
23 December 2017	Alterations to floating charge SC0247790023 (85 pages)
26 October 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
9 October 2017	Full accounts made up to 31 December 2016 (28 pages)
9 October 2017	Full accounts made up to 31 December 2016 (28 pages)
20 July 2017	Alterations to floating charge SC0247790023 (80 pages)
20 July 2017	Alterations to floating charge SC0247790023 (80 pages)
14 July 2017	Alterations to floating charge SC0247790016 (82 pages)
14 July 2017	Alterations to floating charge SC0247790016 (82 pages)
13 July 2017	Registration of charge SC0247790023, created on 11 July 2017 (10 pages)
13 July 2017	Registration of charge SC0247790022, created on 10 July 2017 (10 pages)
13 July 2017	Registration of charge SC0247790023, created on 11 July 2017 (10 pages)
13 July 2017	Registration of charge SC0247790022, created on 10 July 2017 (10 pages)
6 July 2017	Registration of charge SC0247790021, created on 5 July 2017 (14 pages)
6 July 2017	Registration of charge SC0247790021, created on 5 July 2017 (14 pages)
21 November 2016	Full accounts made up to 31 December 2015 (29 pages)
21 November 2016	Full accounts made up to 31 December 2015 (29 pages)
26 September 2016	Appointment of Mr Tomi Tulokas as a director on 16 May 2016 (2 pages)
26 September 2016	Appointment of Mr Tomi Tulokas as a director on 16 May 2016 (2 pages)
26 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
26 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
6 July 2016	Registration of charge SC0247790020, created on 4 July 2016 (4 pages)
6 July 2016	Registration of charge SC0247790020, created on 4 July 2016 (4 pages)
15 June 2016	Satisfaction of charge SC0247790018 in full (4 pages)
15 June 2016	Satisfaction of charge SC0247790018 in full (4 pages)
20 May 2016	Alterations to floating charge SC0247790019 (20 pages)
20 May 2016	Alterations to floating charge SC0247790019 (20 pages)
18 May 2016	Registration of charge SC0247790019, created on 28 April 2016 (19 pages)
18 May 2016	Registration of charge SC0247790019, created on 28 April 2016 (19 pages)
11 May 2016	Alterations to floating charge SC0247790016 (17 pages)
11 May 2016	Alterations to floating charge SC0247790016 (17 pages)
7 October 2015	Accounts for a medium company made up to 31 December 2014 (20 pages)
7 October 2015	Accounts for a medium company made up to 31 December 2014 (20 pages)
23 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1,655 (5 pages)
23 September 2015	Termination of appointment of Paul Hands as a director on 31 July 2015 (1 page)
23 September 2015	Termination of appointment of Brendan William Anthony Lynch as a director on 27 March 2015 (1 page)
23 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1,655 (5 pages)
23 September 2015	Termination of appointment of Paul Hands as a director on 31 July 2015 (1 page)
23 September 2015	Termination of appointment of Brendan William Anthony Lynch as a director on 27 March 2015 (1 page)
22 September 2014	Director's details changed for Mr Philip Roland Higginbotham on 28 February 2014 (2 pages)
22 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1,655 (8 pages)
22 September 2014	Director's details changed for Mr Philip Roland Higginbotham on 28 February 2014 (2 pages)
22 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1,655 (8 pages)
29 August 2014	Accounts for a medium company made up to 31 December 2013 (20 pages)
29 August 2014	Accounts for a medium company made up to 31 December 2013 (20 pages)
1 May 2014	Termination of appointment of Robert Callander as a director (1 page)
1 May 2014	Termination of appointment of Robert Callander as a director (1 page)
26 September 2013	Accounts for a medium company made up to 31 December 2012 (19 pages)
26 September 2013	Accounts for a medium company made up to 31 December 2012 (19 pages)
13 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 1,655 (9 pages)
13 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 1,655 (9 pages)
19 June 2013	Registration of charge 0247790017 (16 pages)
19 June 2013	Registration of charge 0247790017 (16 pages)
19 June 2013	Satisfaction of charge 14 in full (4 pages)
19 June 2013	Registration of charge 0247790018 (16 pages)
19 June 2013	Satisfaction of charge 14 in full (4 pages)
19 June 2013	Registration of charge 0247790018 (16 pages)
12 June 2013	Alterations to a floating charge (15 pages)
12 June 2013	Alterations to a floating charge (15 pages)
31 May 2013	Satisfaction of charge 15 in full (1 page)
31 May 2013	Satisfaction of charge 15 in full (1 page)
15 May 2013	Registration of charge 0247790016 (20 pages)
15 May 2013	Registration of charge 0247790016 (20 pages)
13 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (9 pages)
13 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (9 pages)
29 August 2012	Accounts for a medium company made up to 31 December 2011 (18 pages)
29 August 2012	Accounts for a medium company made up to 31 December 2011 (18 pages)
20 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (9 pages)
20 September 2011	Director's details changed for Philip Roland Higginbotham on 1 September 2011 (2 pages)
20 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (9 pages)
20 September 2011	Director's details changed for Philip Roland Higginbotham on 1 September 2011 (2 pages)
20 September 2011	Director's details changed for Philip Roland Higginbotham on 1 September 2011 (2 pages)
28 June 2011	Accounts for a medium company made up to 31 December 2010 (18 pages)
28 June 2011	Accounts for a medium company made up to 31 December 2010 (18 pages)
21 April 2011	Alterations to floating charge 14 (5 pages)
21 April 2011	Alterations to floating charge 14 (5 pages)
15 April 2011	Alterations to floating charge 15 (5 pages)
15 April 2011	Alterations to floating charge 15 (5 pages)
8 March 2011	Particulars of a mortgage or charge / charge no: 15 (5 pages)
8 March 2011	Particulars of a mortgage or charge / charge no: 15 (5 pages)
17 September 2010	Director's details changed for Brendan William Anthony Lynch on 13 September 2010 (2 pages)
17 September 2010	Director's details changed for Brendan William Anthony Lynch on 13 September 2010 (2 pages)
17 September 2010	Director's details changed for Robert Callander on 13 September 2010 (2 pages)
17 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (9 pages)
17 September 2010	Director's details changed for Mr Paul Hands on 13 September 2010 (2 pages)
17 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (9 pages)
17 September 2010	Director's details changed for Mr Paul Hands on 13 September 2010 (2 pages)
17 September 2010	Director's details changed for Robert Callander on 13 September 2010 (2 pages)
8 July 2010	Statement of satisfaction in full or in part of a charge /full /charge no 12 (3 pages)
8 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 11 (3 pages)
8 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 9 (3 pages)
8 July 2010	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
8 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
8 July 2010	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
8 July 2010	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
8 July 2010	Statement of satisfaction in full or in part of a charge /full /charge no 12 (3 pages)
8 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 9 (3 pages)
8 July 2010	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
8 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 11 (3 pages)
8 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
1 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 13 (3 pages)
1 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 13 (3 pages)
26 June 2010	Particulars of a mortgage or charge / charge no: 14 (9 pages)
26 June 2010	Particulars of a mortgage or charge / charge no: 14 (9 pages)
27 April 2010	Accounts for a medium company made up to 31 December 2009 (18 pages)
27 April 2010	Accounts for a medium company made up to 31 December 2009 (18 pages)
22 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (5 pages)
22 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (5 pages)
4 June 2009	Accounts for a medium company made up to 31 December 2008 (17 pages)
4 June 2009	Accounts for a medium company made up to 31 December 2008 (17 pages)
17 September 2008	Return made up to 13/09/08; full list of members (5 pages)
17 September 2008	Return made up to 13/09/08; full list of members (5 pages)
30 June 2008	Accounts for a medium company made up to 31 December 2007 (20 pages)
30 June 2008	Accounts for a medium company made up to 31 December 2007 (20 pages)
8 April 2008	Director appointed mr paul hands (1 page)
8 April 2008	Director appointed mr paul hands (1 page)
24 October 2007	Accounts for a medium company made up to 31 December 2006 (19 pages)
24 October 2007	Accounts for a medium company made up to 31 December 2006 (19 pages)
10 October 2007	Director resigned (1 page)
10 October 2007	Return made up to 13/09/07; full list of members (3 pages)
10 October 2007	Return made up to 13/09/07; full list of members (3 pages)
10 October 2007	Director resigned (1 page)
11 October 2006	Full accounts made up to 31 December 2005 (20 pages)
11 October 2006	Full accounts made up to 31 December 2005 (20 pages)
19 September 2006	Return made up to 13/09/06; full list of members (9 pages)
19 September 2006	Return made up to 13/09/06; full list of members (9 pages)
17 August 2006	Director resigned (1 page)
17 August 2006	Director resigned (1 page)
31 October 2005	Accounts for a medium company made up to 31 December 2004 (21 pages)
31 October 2005	Accounts for a medium company made up to 31 December 2004 (21 pages)
14 October 2005	Return made up to 13/09/05; full list of members (10 pages)
14 October 2005	Return made up to 13/09/05; full list of members (10 pages)
26 October 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
26 October 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
12 October 2004	Return made up to 13/09/04; full list of members (10 pages)
12 October 2004	Return made up to 13/09/04; full list of members (10 pages)
14 October 2003	Return made up to 13/09/03; full list of members 363(288) ‐ Secretary resigned (10 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	Return made up to 13/09/03; full list of members 363(288) ‐ Secretary resigned (10 pages)
14 September 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
14 September 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
14 October 2002	New secretary appointed (2 pages)
14 October 2002	Return made up to 13/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 October 2002	New secretary appointed (2 pages)
14 October 2002	Return made up to 13/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 August 2002	Full accounts made up to 31 December 2001 (18 pages)
13 August 2002	Full accounts made up to 31 December 2001 (18 pages)
26 September 2001	Return made up to 13/09/01; full list of members 363(288) ‐ Director resigned (9 pages)
26 September 2001	Return made up to 13/09/01; full list of members 363(288) ‐ Director resigned (9 pages)
17 July 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
17 July 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
21 September 2000	Return made up to 13/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 September 2000	Return made up to 13/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 June 2000	Accounts for a medium company made up to 31 December 1999 (18 pages)
13 June 2000	Accounts for a medium company made up to 31 December 1999 (18 pages)
21 September 1999	Return made up to 13/09/99; full list of members (8 pages)
21 September 1999	Return made up to 13/09/99; full list of members (8 pages)
29 June 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
29 June 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
24 September 1998	Return made up to 17/09/98; no change of members (6 pages)
24 September 1998	Return made up to 17/09/98; no change of members (6 pages)
2 September 1998	Accounts for a medium company made up to 31 December 1997 (15 pages)
2 September 1998	Accounts for a medium company made up to 31 December 1997 (15 pages)
22 September 1997	Return made up to 17/09/97; no change of members (6 pages)
22 September 1997	Return made up to 17/09/97; no change of members (6 pages)
11 August 1997	Accounts for a medium company made up to 31 December 1996 (14 pages)
11 August 1997	Accounts for a medium company made up to 31 December 1996 (14 pages)
19 September 1996	Return made up to 17/09/96; full list of members (8 pages)
19 September 1996	Return made up to 17/09/96; full list of members (8 pages)
13 June 1996	Accounts for a medium company made up to 31 December 1995 (14 pages)
13 June 1996	Accounts for a medium company made up to 31 December 1995 (14 pages)
15 April 1996	New director appointed (2 pages)
15 April 1996	New director appointed (2 pages)
22 September 1995	Return made up to 17/09/95; no change of members (4 pages)
22 September 1995	Return made up to 17/09/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (156 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
25 August 1982	Accounts made up to 30 November 1981 (7 pages)
25 August 1982	Accounts made up to 30 November 1981 (7 pages)
20 May 1981	Accounts made up to 30 November 1980 (7 pages)
20 May 1981	Accounts made up to 30 November 1980 (7 pages)

James Callander & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland