| Company Name | Callander And Trossachs Hydropathic Company Limited |
|---|---|
| Director | Michael Brian Cantlay |
| Company Status | Active |
| Company Number | SC050629 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1972(51 years, 11 months ago) |
| Previous Name | Glencarr Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Michael Brian Cantlay |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(16 years, 7 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Callandrade Pines Invertrossachs Road Callander Perthshire FK17 8HW Scotland |
| Secretary Name | Mrs Linda Cantlay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2004(32 years, 3 months after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Callandrade Pines Invertrossachs Road Callander Perthshire FK17 8HW Scotland |
| Director Name | Alan Cantlay |
|---|---|
| Date of Birth | March 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(16 years, 7 months after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 12 December 2001) |
| Role | Accountant |
| Correspondence Address | Callandrade Invertrossachs Road Callander Perthshire FK17 8HW Scotland |
| Secretary Name | Alan Cantlay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(16 years, 7 months after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 12 December 2001) |
| Role | Company Director |
| Correspondence Address | Callandrade Invertrossachs Road Callander Perthshire FK17 8HW Scotland |
| Secretary Name | Mr Kenneth James Butler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2003(30 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 10 September 2004) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Tyrone Ancaster Road Callander Perthshire FK17 8EL Scotland |
Location
| Registered Address | Callandrade Estate Office Invertrossachs Road Callander FK17 8HW Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Trossachs and Teith |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10k at £1 | Michael Cantlay 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 8 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 November 2024 (6 months, 4 weeks from now) |
Charges
| 1 May 1997 | Delivered on: 12 May 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground extending to 0.484 acres at aberfoyle,perth. Outstanding |
|---|---|
| 15 November 1993 | Delivered on: 25 November 1993 Persons entitled: The Royal Bank of Scotland 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. Outstanding |
Filing History
| 21 November 2023 | Confirmation statement made on 8 November 2023 with no updates (3 pages) |
|---|---|
| 26 October 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
| 12 January 2023 | Micro company accounts made up to 31 January 2022 (5 pages) |
| 10 January 2023 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
| 8 November 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
| 22 September 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
| 30 March 2021 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 12 January 2021 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
| 21 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 18 October 2019 | Registered office address changed from Callandrade Lodge Invertrossachs Road Callander Perthshire FK17 8HW to Callandrade Estate Office Invertrossachs Road Callander FK17 8HW on 18 October 2019 (1 page) |
| 9 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 30 October 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
| 21 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 23 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 23 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 4 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
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| 4 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
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| 4 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
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| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 12 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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| 12 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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| 12 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 15 August 2014 | Company name changed glencarr holdings LIMITED\certificate issued on 15/08/14
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| 15 August 2014 | Company name changed glencarr holdings LIMITED\certificate issued on 15/08/14
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| 13 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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| 13 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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| 13 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 14 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 10 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 12 January 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 12 January 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 12 January 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 19 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 19 January 2010 | Director's details changed for Dr Michael Cantlay on 1 October 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Dr Michael Cantlay on 1 October 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 19 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 19 January 2010 | Director's details changed for Dr Michael Cantlay on 1 October 2009 (2 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 3 March 2009 | Return made up to 08/11/08; full list of members (3 pages) |
| 3 March 2009 | Return made up to 08/11/08; full list of members (3 pages) |
| 25 November 2008 | Accounts for a dormant company made up to 31 January 2008 (3 pages) |
| 25 November 2008 | Accounts for a dormant company made up to 31 January 2008 (3 pages) |
| 20 December 2007 | Return made up to 08/11/07; no change of members (6 pages) |
| 20 December 2007 | Return made up to 08/11/07; no change of members (6 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 27 March 2007 | Return made up to 08/11/06; full list of members (6 pages) |
| 27 March 2007 | Return made up to 08/11/06; full list of members (6 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 14 September 2006 | Return made up to 08/11/05; full list of members
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| 14 September 2006 | Return made up to 08/11/05; full list of members
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| 13 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 11 November 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 11 November 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 10 November 2004 | New secretary appointed (2 pages) |
| 10 November 2004 | Secretary resigned (1 page) |
| 10 November 2004 | New secretary appointed (2 pages) |
| 10 November 2004 | Return made up to 08/11/04; full list of members (6 pages) |
| 10 November 2004 | Return made up to 08/11/04; full list of members (6 pages) |
| 10 November 2004 | Secretary resigned (1 page) |
| 11 December 2003 | Accounts for a dormant company made up to 31 January 2003 (3 pages) |
| 11 December 2003 | Accounts for a dormant company made up to 31 January 2003 (3 pages) |
| 11 December 2003 | Return made up to 23/11/03; full list of members
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| 11 December 2003 | Return made up to 23/11/03; full list of members
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| 11 December 2003 | New secretary appointed (1 page) |
| 11 December 2003 | New secretary appointed (1 page) |
| 26 February 2003 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 26 February 2003 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 19 December 2002 | Return made up to 23/11/02; full list of members (7 pages) |
| 19 December 2002 | Return made up to 23/11/02; full list of members (7 pages) |
| 29 November 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 29 November 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 26 November 2001 | Return made up to 23/11/01; full list of members (6 pages) |
| 26 November 2001 | Return made up to 23/11/01; full list of members (6 pages) |
| 22 January 2001 | Accounting reference date extended from 31/10/00 to 31/01/01 (1 page) |
| 22 January 2001 | Accounting reference date extended from 31/10/00 to 31/01/01 (1 page) |
| 4 December 2000 | Return made up to 23/11/00; full list of members
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| 4 December 2000 | Return made up to 23/11/00; full list of members
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| 14 September 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 14 September 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 7 June 2000 | Registered office changed on 07/06/00 from: buchanan house 80 main street callander perthshire FK17 8BD (1 page) |
| 7 June 2000 | Registered office changed on 07/06/00 from: buchanan house 80 main street callander perthshire FK17 8BD (1 page) |
| 3 February 2000 | Return made up to 23/11/99; full list of members
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| 3 February 2000 | Return made up to 23/11/99; full list of members
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| 30 November 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 30 November 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 26 November 1998 | Return made up to 23/11/98; full list of members (6 pages) |
| 26 November 1998 | Return made up to 23/11/98; full list of members (6 pages) |
| 5 November 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 5 November 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 4 January 1998 | Return made up to 07/11/97; no change of members (6 pages) |
| 4 January 1998 | Return made up to 07/11/97; no change of members (6 pages) |
| 1 September 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 1 September 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 29 May 1997 | Resolutions
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| 29 May 1997 | Resolutions
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| 12 May 1997 | Partic of mort/charge * (5 pages) |
| 12 May 1997 | Partic of mort/charge * (5 pages) |
| 5 February 1997 | Return made up to 07/12/96; full list of members (6 pages) |
| 5 February 1997 | Return made up to 07/12/96; full list of members (6 pages) |
| 1 August 1996 | Full accounts made up to 31 October 1995 (7 pages) |
| 1 August 1996 | Full accounts made up to 31 October 1995 (7 pages) |
| 15 April 1996 | Return made up to 07/12/95; no change of members (6 pages) |
| 15 April 1996 | Return made up to 07/12/95; no change of members (6 pages) |
| 15 April 1996 | Resolutions
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| 2 August 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
| 2 August 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |