| Company Name | Callanders Limited |
|---|---|
| Director | David Robert Callander |
| Company Status | Active |
| Company Number | SC273437 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2004(19 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr David Robert Callander |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2004(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 53 High Street Dumbarton G82 1LS Scotland |
| Secretary Name | Lorraine Marie Callander |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 53 High Street Dumbarton G82 1LS Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | callanders.co.uk |
|---|---|
| Telephone | 01389 734444 |
| Telephone region | Dumbarton |
Location
| Registered Address | 53 High Street Dumbarton G82 1LS Scotland |
|---|---|
| Constituency | West Dunbartonshire |
| Ward | Dumbarton |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 89 at £1 | David Robert Callander 80.18% Ordinary |
|---|---|
| 22 at £1 | Lorraine Marie Callander 19.82% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£32,075 |
| Cash | £28,343 |
| Current Liabilities | £183,962 |
Accounts
| Latest Accounts | 31 October 2023 (6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 16 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 September 2024 (5 months from now) |
Charges
| 6 December 2007 | Delivered on: 19 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Top floor offices, 53 high street, dumbarton. Outstanding |
|---|---|
| 1 November 2007 | Delivered on: 10 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Top floor office, 53 high street, dumbarton. Outstanding |
| 27 November 2004 | Delivered on: 3 December 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. Outstanding |
Filing History
| 16 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
|---|---|
| 15 June 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 12 June 2020 | Secretary's details changed for Lorraine Marie Callander on 12 June 2020 (1 page) |
| 12 June 2020 | Director's details changed for Mr David Robert Callander on 12 June 2020 (2 pages) |
| 26 September 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
| 24 April 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 17 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 24 April 2018 | Unaudited abridged accounts made up to 31 October 2017 (8 pages) |
| 18 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 12 April 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 12 April 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 19 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 25 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 16 December 2014 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 19 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 27 March 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 7 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 28 November 2012 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 5 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 16 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
| 16 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 9 November 2010 | Director's details changed for David Robert Callander on 22 October 2010 (2 pages) |
| 9 November 2010 | Director's details changed for David Robert Callander on 22 October 2010 (2 pages) |
| 9 November 2010 | Secretary's details changed for Lorraine Marie Callander on 22 October 2010 (2 pages) |
| 9 November 2010 | Secretary's details changed for Lorraine Marie Callander on 22 October 2010 (2 pages) |
| 16 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 21 September 2009 | Return made up to 16/09/09; full list of members (3 pages) |
| 21 September 2009 | Return made up to 16/09/09; full list of members (3 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 17 September 2008 | Return made up to 16/09/08; full list of members (3 pages) |
| 17 September 2008 | Return made up to 16/09/08; full list of members (3 pages) |
| 5 January 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 5 January 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 19 December 2007 | Partic of mort/charge * (3 pages) |
| 19 December 2007 | Partic of mort/charge * (3 pages) |
| 10 November 2007 | Partic of mort/charge * (3 pages) |
| 10 November 2007 | Partic of mort/charge * (3 pages) |
| 18 September 2007 | Return made up to 16/09/07; full list of members (2 pages) |
| 18 September 2007 | Return made up to 16/09/07; full list of members (2 pages) |
| 23 July 2007 | Director's particulars changed (1 page) |
| 23 July 2007 | Secretary's particulars changed (1 page) |
| 23 July 2007 | Secretary's particulars changed (1 page) |
| 23 July 2007 | Director's particulars changed (1 page) |
| 6 December 2006 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 27 September 2006 | Secretary's particulars changed (1 page) |
| 27 September 2006 | Return made up to 16/09/06; full list of members (2 pages) |
| 27 September 2006 | Return made up to 16/09/06; full list of members (2 pages) |
| 27 September 2006 | Director's particulars changed (1 page) |
| 27 September 2006 | Secretary's particulars changed (1 page) |
| 27 September 2006 | Director's particulars changed (1 page) |
| 31 May 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 20 October 2005 | Return made up to 16/09/05; full list of members (6 pages) |
| 20 October 2005 | Return made up to 16/09/05; full list of members (6 pages) |
| 15 August 2005 | Ad 11/08/05--------- £ si 110@1=110 £ ic 1/111 (2 pages) |
| 15 August 2005 | Ad 11/08/05--------- £ si 110@1=110 £ ic 1/111 (2 pages) |
| 4 July 2005 | Accounting reference date shortened from 30/09/05 to 31/10/04 (1 page) |
| 4 July 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 4 July 2005 | Accounting reference date shortened from 30/09/05 to 31/10/04 (1 page) |
| 4 July 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 3 December 2004 | Partic of mort/charge * (3 pages) |
| 3 December 2004 | Partic of mort/charge * (3 pages) |
| 22 September 2004 | Resolutions
|
| 22 September 2004 | Resolutions
|
| 16 September 2004 | Secretary resigned (1 page) |
| 16 September 2004 | Secretary resigned (1 page) |
| 16 September 2004 | Incorporation (17 pages) |
| 16 September 2004 | Incorporation (17 pages) |