| Company Name | Clan Of Callander Limited |
|---|---|
| Directors | Joanna Clare Chodyniecki and William Gregory Warburton |
| Company Status | Active |
| Company Number | SC048153 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1970(53 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47610 | Retail sale of books in specialised stores |
| Section J | Information and communication |
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Mrs Joanna Clare Chodyniecki |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2017(46 years, 6 months after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Management Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 7 Grierson Drive Deanston Doune FK16 6BA Scotland |
| Director Name | Mr William Gregory Warburton |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2018(47 years, 3 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Sunnylaw Stirling Road Doune FK16 6AD Scotland |
| Secretary Name | Mrs Joanna Clare Chodyniecki |
|---|---|
| Status | Current |
| Appointed | 07 March 2018(47 years, 3 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Correspondence Address | 10 Main Street Doune FK16 6BJ Scotland |
| Director Name | David John Warburton |
|---|---|
| Date of Birth | November 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1989(18 years, 4 months after company formation) |
| Appointment Duration | 26 years, 9 months (resigned 12 January 2016) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | Clandon House The Cross Doune Perthshire FK16 6BE Scotland |
| Director Name | Mrs Jean Warburton |
|---|---|
| Date of Birth | July 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1989(18 years, 4 months after company formation) |
| Appointment Duration | 28 years, 8 months (resigned 04 December 2017) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | The Cross Doune Perthshire FK16 6BE Scotland |
| Secretary Name | Mrs Jean Warburton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1989(18 years, 4 months after company formation) |
| Appointment Duration | 28 years, 8 months (resigned 04 December 2017) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | The Cross Doune Perthshire FK16 6BE Scotland |
Location
| Registered Address | 10 Main Street Doune FK16 6BJ Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Trossachs and Teith |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 51 at £1 | David John Warburton 50.00% Ordinary |
|---|---|
| 51 at £1 | Jean Warburton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,382 |
| Current Liabilities | £9,645 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 2 weeks from now) |
Charges
| 30 April 1996 | Delivered on: 8 May 1996 Satisfied on: 24 June 2004 Persons entitled: The Royal Bank of Scotland 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 |
|---|---|
| 24 May 1981 | Delivered on: 5 June 1981 Satisfied on: 4 November 1983 Persons entitled: The Royal Bank of Scotland 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 |
| 28 April 1978 | Delivered on: 12 May 1978 Satisfied on: 5 February 1992 Persons entitled: Clydesdale Bank Public Limited Company 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 |
Filing History
| 23 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 4 July 2020 | Director's details changed for Mrs Joanna Clare Chodyniecki on 4 July 2020 (2 pages) |
| 19 March 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
| 23 August 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 24 March 2019 | Confirmation statement made on 8 March 2019 with updates (4 pages) |
| 17 March 2019 | Notification of Bridget Ruth Warburton as a person with significant control on 14 December 2018 (2 pages) |
| 16 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 19 June 2018 | Cessation of The Estate of Jean Warburton as a person with significant control on 4 December 2017 (1 page) |
| 8 March 2018 | Confirmation statement made on 8 March 2018 with updates (4 pages) |
| 7 March 2018 | Notification of William Gregory Warburton as a person with significant control on 4 December 2017 (2 pages) |
| 7 March 2018 | Appointment of Mr William Gregory Warburton as a director on 7 March 2018 (2 pages) |
| 7 March 2018 | Termination of appointment of Jean Warburton as a secretary on 4 December 2017 (1 page) |
| 7 March 2018 | Notification of Joanna Clare Chodyniecki as a person with significant control on 4 December 2017 (2 pages) |
| 7 March 2018 | Registered office address changed from Clandon House the Cross Doune Perthshire FK16 6BE to 10 Main Street Doune FK16 6BJ on 7 March 2018 (1 page) |
| 7 March 2018 | Appointment of Mrs Joanna Clare Chodyniecki as a secretary on 7 March 2018 (2 pages) |
| 7 March 2018 | Termination of appointment of Jean Warburton as a director on 4 December 2017 (1 page) |
| 6 March 2018 | Change of details for Mrs Jean Warburton as a person with significant control on 4 December 2017 (2 pages) |
| 15 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 15 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 2 June 2017 | Appointment of Mrs Joanna Clare Chodyniecki as a director on 1 June 2017 (2 pages) |
| 2 June 2017 | Appointment of Mrs Joanna Clare Chodyniecki as a director on 1 June 2017 (2 pages) |
| 10 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 10 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 22 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 19 February 2016 | Termination of appointment of David John Warburton as a director on 12 January 2016 (1 page) |
| 19 February 2016 | Termination of appointment of David John Warburton as a director on 12 January 2016 (1 page) |
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 24 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 14 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 14 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 4 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 4 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 18 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 18 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 19 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 19 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 6 October 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 6 October 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 27 April 2010 | Director's details changed for Jean Warburton on 31 March 2010 (2 pages) |
| 27 April 2010 | Director's details changed for David John Warburton on 31 March 2010 (2 pages) |
| 27 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Director's details changed for David John Warburton on 31 March 2010 (2 pages) |
| 27 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Director's details changed for Jean Warburton on 31 March 2010 (2 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 23 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 23 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 10 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 10 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 May 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 15 May 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 25 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 25 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 25 April 2006 | Ad 07/02/06--------- £ si 2@1=2 (1 page) |
| 25 April 2006 | Ad 07/02/06--------- £ si 2@1=2 (1 page) |
| 7 February 2006 | £ nc 100/102 07/01/06 (2 pages) |
| 7 February 2006 | £ nc 100/102 07/01/06 (2 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 21 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
| 21 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 24 June 2004 | Dec mort/charge * (4 pages) |
| 24 June 2004 | Dec mort/charge * (4 pages) |
| 17 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 17 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 24 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 24 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 15 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 15 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 17 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 17 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 2 May 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 2 May 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 18 December 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 18 December 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 10 May 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 10 May 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 17 January 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 17 January 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 25 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 25 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 11 May 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 11 May 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 28 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 28 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 11 September 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 11 September 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 8 May 1996 | Partic of mort/charge * (5 pages) |
| 8 May 1996 | Partic of mort/charge * (5 pages) |
| 30 April 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 30 April 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 12 September 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 12 September 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |