Callander Estates (CB) Limited

Company Name	Callander Estates (CB) Limited
Company Status	Dissolved
Company Number	SC296672
Category	Private Limited Company
Incorporation Date	6 February 2006(18 years, 2 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)
Previous Names	MM&S (5076) Limited and Callander Estates Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr John Martin Costello
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2006(3 weeks after company formation)
Appointment Duration	15 years, 10 months (closed 04 January 2022)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	15 Newton Drive Elderslie Johnstone Renfrewshire PA5 9BD Scotland

Secretary Name	John Costello
Nationality	British
Status	Closed
Appointed	01 November 2009(3 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (closed 04 January 2022)
Role	Company Director
Correspondence Address	9 Woodside Crescent Glasgow G3 7UL Scotland

Secretary Name	Mrs Helen Fraser Dunn Muir
Nationality	British
Status	Resigned
Appointed	27 February 2006(3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 2009)
Role	Secretary
Correspondence Address	36 The Cottages Auchlochan Lesmahagow Lanarkshire ML11 0GS Scotland

Director Name	Mr William MacDonald Allan
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2006(4 weeks, 1 day after company formation)
Appointment Duration	11 years, 6 months (resigned 12 September 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Milton House Milton Lockhart Estate Rosebank Lanarkshire Scotland

Director Name	Mr James Cooper
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2006(4 weeks, 1 day after company formation)
Appointment Duration	11 years (resigned 03 April 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Kirkstyle Avenue Carluke Lanarkshire ML8 5AQ Scotland

Director Name	Mr David Allan Kelly
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2007(11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Edgehill Road Bearsden Glasgow Lanarkshire G61 3AB Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	06 February 2006(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	06 February 2006(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	06 February 2006(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Location

Registered Address	1 Ashley Drive Bothwell Glasgow G71 8BS Scotland
Constituency	Lanark and Hamilton East
Ward	Bothwell and Uddingston
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Callander Estates LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£18,481
Current Liabilities	£887,826

Accounts

Latest Accounts	31 July 2020 (3 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Charges

29 August 2007	Delivered on: 8 September 2007 Satisfied on: 2 October 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 59A midton road, prestwick AYR4887. Fully Satisfied
20 October 2006	Delivered on: 25 October 2006 Satisfied on: 11 October 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 market place, uddingston LAN148166. Fully Satisfied
14 July 2006	Delivered on: 31 July 2006 Satisfied on: 11 October 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 198 & 200 main street, bellshill LAN16934 LAN164976. Fully Satisfied
14 July 2006	Delivered on: 21 July 2006 Satisfied on: 11 October 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as 59 clerkhill road, peterhead abn 13257. Fully Satisfied
14 July 2006	Delivered on: 21 July 2006 Satisfied on: 11 October 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as 446 high street, cowdenbeath otherwise unit 2, 446-448 high street, cowdenbeath form part and portion of FFE66852. Fully Satisfied
14 July 2006	Delivered on: 21 July 2006 Satisfied on: 11 October 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as 18 ochil street, tullibody, alloa clk 10939. Fully Satisfied
14 July 2006	Delivered on: 21 July 2006 Satisfied on: 11 October 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as 42 main street, beith ayr 65412. Fully Satisfied
27 June 2006	Delivered on: 30 June 2006 Satisfied on: 11 February 2009 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 38 dick place, edinburgh MID83475. Fully Satisfied
23 April 2010	Delivered on: 1 May 2010 Satisfied on: 11 October 2012 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: North east side of hillhouse road hamilton lan 200222. Fully Satisfied
20 January 2010	Delivered on: 26 January 2010 Satisfied on: 8 November 2013 Persons entitled: Visioncall Dental Limited Classification: Standard security Secured details: Obligations in terms of the agreement. Particulars: 13 woodstock road lanark LAN198516. Fully Satisfied
21 December 2007	Delivered on: 21 December 2007 Satisfied on: 11 October 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Oak villa, 13 woodstrock road, lanark (tenants interest) part of LAN1611. Fully Satisfied
18 May 2006	Delivered on: 31 May 2006 Satisfied on: 11 October 2012 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
21 September 2012	Delivered on: 26 September 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 market place uddingston glasgow LAN148166. Outstanding
21 September 2012	Delivered on: 26 September 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 59 clerkhill road peterhead ABN13257. Outstanding
21 September 2012	Delivered on: 26 September 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Oak villa 13 woodstock road lanark LAN198516. Outstanding
21 September 2012	Delivered on: 26 September 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 198 main street bellshill being the front shop back shop and store of the tenement 194 to 198 even numbers mains street and 2 to 8 (even numbers) motherwell road LAN16934 see form for more details. Outstanding
21 September 2012	Delivered on: 26 September 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 446 high street cowdenbeath ffe 80500. Outstanding
21 September 2012	Delivered on: 26 September 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 18 ochil street tullibody alloa clk 10939. Outstanding
21 September 2012	Delivered on: 26 September 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 42 main street beath ayr 72532. Outstanding
12 September 2012	Delivered on: 14 September 2012 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. Outstanding
16 April 2008	Delivered on: 1 May 2008 Persons entitled: South Lanarkshire Council Classification: Standard security Secured details: All sums due or to become due. Particulars: 2088 square metres of land at hillhouse road, hamilton. Outstanding

Filing History

4 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2021	First Gazette notice for voluntary strike-off (1 page)
1 October 2021	Application to strike the company off the register (1 page)
18 March 2021	Total exemption full accounts made up to 31 July 2020 (7 pages)
18 February 2021	Previous accounting period extended from 31 March 2020 to 31 July 2020 (1 page)
10 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
3 September 2020	Registered office address changed from 9 Woodside Crescent Glasgow G3 7UL to 1 Ashley Drive Bothwell Glasgow G71 8BS on 3 September 2020 (1 page)
6 July 2020	Satisfaction of charge 11 in full (1 page)
6 July 2020	Satisfaction of charge 19 in full (1 page)
11 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
14 January 2020	Total exemption full accounts made up to 31 March 2019 (7 pages)
18 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
1 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
24 March 2018	Satisfaction of charge 15 in full (4 pages)
22 March 2018	Satisfaction of charge 14 in full (4 pages)
10 March 2018	Satisfaction of charge 17 in full (4 pages)
10 March 2018	Satisfaction of charge 18 in full (4 pages)
10 March 2018	Satisfaction of charge 20 in full (4 pages)
10 March 2018	Satisfaction of charge 16 in full (4 pages)
10 March 2018	Satisfaction of charge 21 in full (4 pages)
13 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
13 February 2018	Cessation of James Cooper as a person with significant control on 3 April 2017 (1 page)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
12 September 2017	Termination of appointment of William Macdonald Allan as a director on 12 September 2017 (1 page)
12 September 2017	Termination of appointment of William Macdonald Allan as a director on 12 September 2017 (1 page)
4 April 2017	Termination of appointment of James Cooper as a director on 3 April 2017 (1 page)
4 April 2017	Termination of appointment of James Cooper as a director on 3 April 2017 (1 page)
21 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
21 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 100 (6 pages)
16 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 100 (6 pages)
7 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
7 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
12 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (6 pages)
12 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (6 pages)
12 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (6 pages)
8 October 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
8 October 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
10 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (6 pages)
10 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (6 pages)
10 February 2014	Director's details changed for William Macdonald Allan on 1 December 2012 (2 pages)
10 February 2014	Director's details changed for William Macdonald Allan on 1 December 2012 (2 pages)
10 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (6 pages)
10 February 2014	Director's details changed for William Macdonald Allan on 1 December 2012 (2 pages)
16 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
16 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
8 November 2013	Satisfaction of charge 12 in full (4 pages)
8 November 2013	Satisfaction of charge 12 in full (4 pages)
12 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
12 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
12 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
11 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages)
11 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
11 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 7 (4 pages)
11 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
11 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
11 October 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
11 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
11 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 13 (3 pages)
11 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
11 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages)
11 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
11 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
11 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 13 (3 pages)
11 October 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
11 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 7 (4 pages)
11 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
11 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
11 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
4 October 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
4 October 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
2 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages)
2 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages)
26 September 2012	Particulars of a mortgage or charge / charge no: 19 (6 pages)
26 September 2012	Particulars of a mortgage or charge / charge no: 18 (6 pages)
26 September 2012	Particulars of a mortgage or charge / charge no: 16 (7 pages)
26 September 2012	Particulars of a mortgage or charge / charge no: 15 (6 pages)
26 September 2012	Particulars of a mortgage or charge / charge no: 15 (6 pages)
26 September 2012	Particulars of a mortgage or charge / charge no: 20 (6 pages)
26 September 2012	Particulars of a mortgage or charge / charge no: 18 (6 pages)
26 September 2012	Particulars of a mortgage or charge / charge no: 17 (6 pages)
26 September 2012	Particulars of a mortgage or charge / charge no: 21 (7 pages)
26 September 2012	Particulars of a mortgage or charge / charge no: 17 (6 pages)
26 September 2012	Particulars of a mortgage or charge / charge no: 19 (6 pages)
26 September 2012	Particulars of a mortgage or charge / charge no: 20 (6 pages)
26 September 2012	Particulars of a mortgage or charge / charge no: 21 (7 pages)
26 September 2012	Particulars of a mortgage or charge / charge no: 16 (7 pages)
14 September 2012	Particulars of a mortgage or charge / charge no: 14 (6 pages)
14 September 2012	Particulars of a mortgage or charge / charge no: 14 (6 pages)
10 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (6 pages)
10 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (6 pages)
10 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (6 pages)
9 September 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
9 September 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
14 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
14 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
14 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
5 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
5 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
28 May 2010	Resignation of auditors (1 page)
28 May 2010	Resignation of auditors (1 page)
1 May 2010	Particulars of a mortgage or charge / charge no: 13 (6 pages)
1 May 2010	Particulars of a mortgage or charge / charge no: 13 (6 pages)
23 April 2010	Alterations to floating charge 1 (5 pages)
23 April 2010	Alterations to floating charge 1 (5 pages)
11 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
26 January 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
26 January 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
25 November 2009	Appointment of John Costello as a secretary (3 pages)
25 November 2009	Termination of appointment of Helen Muir as a secretary (2 pages)
25 November 2009	Appointment of John Costello as a secretary (3 pages)
25 November 2009	Termination of appointment of Helen Muir as a secretary (2 pages)
14 October 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
14 October 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
1 July 2009	Appointment terminated director david kelly (1 page)
1 July 2009	Appointment terminated director david kelly (1 page)
20 March 2009	Registered office changed on 20/03/2009 from 9 woodside crescent glasgow G3 7UL (1 page)
20 March 2009	Location of debenture register (1 page)
20 March 2009	Return made up to 06/02/09; full list of members (4 pages)
20 March 2009	Return made up to 06/02/09; full list of members (4 pages)
20 March 2009	Location of register of members (1 page)
20 March 2009	Registered office changed on 20/03/2009 from 9 woodside crescent glasgow G3 7UL (1 page)
20 March 2009	Location of register of members (1 page)
20 March 2009	Location of debenture register (1 page)
12 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
12 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
2 September 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
2 September 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
1 May 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
1 May 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
4 March 2008	Return made up to 06/02/08; full list of members (4 pages)
4 March 2008	Secretary's change of particulars / helen muir / 01/05/2006 (2 pages)
4 March 2008	Secretary's change of particulars / helen muir / 01/05/2006 (2 pages)
4 March 2008	Return made up to 06/02/08; full list of members (4 pages)
21 December 2007	Partic of mort/charge * (3 pages)
21 December 2007	Partic of mort/charge * (3 pages)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Director's particulars changed (1 page)
13 September 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
13 September 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
8 September 2007	Partic of mort/charge * (3 pages)
8 September 2007	Partic of mort/charge * (3 pages)
5 March 2007	New director appointed (2 pages)
5 March 2007	Return made up to 06/02/07; full list of members (7 pages)
5 March 2007	New director appointed (2 pages)
5 March 2007	Return made up to 06/02/07; full list of members (7 pages)
25 October 2006	Partic of mort/charge * (3 pages)
25 October 2006	Partic of mort/charge * (3 pages)
31 July 2006	Partic of mort/charge * (3 pages)
31 July 2006	Partic of mort/charge * (3 pages)
21 July 2006	Partic of mort/charge * (3 pages)
21 July 2006	Partic of mort/charge * (3 pages)
21 July 2006	Partic of mort/charge * (3 pages)
21 July 2006	Partic of mort/charge * (3 pages)
21 July 2006	Partic of mort/charge * (3 pages)
21 July 2006	Partic of mort/charge * (3 pages)
21 July 2006	Partic of mort/charge * (3 pages)
21 July 2006	Partic of mort/charge * (3 pages)
30 June 2006	Partic of mort/charge * (3 pages)
30 June 2006	Partic of mort/charge * (3 pages)
31 May 2006	Partic of mort/charge * (3 pages)
31 May 2006	Partic of mort/charge * (3 pages)
24 May 2006	Registered office changed on 24/05/06 from: 151 st vincent street glasgow G2 5NJ (1 page)
24 May 2006	Registered office changed on 24/05/06 from: 151 st vincent street glasgow G2 5NJ (1 page)
23 May 2006	Company name changed callander estates LIMITED\certificate issued on 23/05/06 (2 pages)
23 May 2006	Company name changed callander estates LIMITED\certificate issued on 23/05/06 (2 pages)
15 March 2006	New director appointed (5 pages)
15 March 2006	New director appointed (7 pages)
15 March 2006	New director appointed (5 pages)
15 March 2006	New director appointed (7 pages)
1 March 2006	New director appointed (1 page)
1 March 2006	New secretary appointed (1 page)
1 March 2006	Director resigned (1 page)
1 March 2006	New director appointed (1 page)
1 March 2006	Director resigned (1 page)
1 March 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
1 March 2006	Secretary resigned (1 page)
1 March 2006	Director resigned (1 page)
1 March 2006	New secretary appointed (1 page)
1 March 2006	Director resigned (1 page)
1 March 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
1 March 2006	Secretary resigned (1 page)
28 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 February 2006	Company name changed mm&s (5076) LIMITED\certificate issued on 28/02/06 (3 pages)
28 February 2006	Company name changed mm&s (5076) LIMITED\certificate issued on 28/02/06 (3 pages)
6 February 2006	Incorporation (13 pages)
6 February 2006	Incorporation (13 pages)

Callander Estates (CB) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland