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 | 9 years, 5 months (closed 16 April 2019) |
Role | Company Director |
Correspondence Address | 9 Woodside Crescent Glasgow G3 7UL Scotland |
Director Name | Mr William MacDonald Allan |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 2006(5 months, 1 week after company formation) |
Appointment Duration | 11 years, 1 month (resigned 12 September 2017) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Milton House Milton Lockhart Estate Rosebank Carluke South Lanarkshire |
Director Name | Mr James Cooper |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 2006(5 months, 1 week after company formation) |
Appointment Duration | 10 years, 8 months (resigned 03 April 2017) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 7 Kirkstyle Avenue Carluke Lanarkshire ML8 5AQ Scotland |
Secretary Name | Mrs Helen Fraser Dunn Muir |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 August 2006(5 months, 1 week after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 October 2009) |
Role | Company Director |
Correspondence Address | 36 The Cottages Auchlochan Lesmahagow Lanarkshire ML11 0GS Scotland |
Director Name | Mr David Allan Kelly |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2007(10 months, 2 weeks 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 | 24 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 | 24 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 | 24 February 2006(same day as company formation) |
Correspondence Address | 151 St. Vincent Street Glasgow G2 5NJ Scotland |
Registered Address | 9 Woodside Crescent Glasgow G3 7UL Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 4 other UK companies use this postal address |
58 at £1 | William Macdonald Allan 58.00% Ordinary |
---|---|
27 at £1 | James Cooper 27.00% Ordinary |
15 at £1 | John Costello 15.00% Ordinary |
Latest Accounts | 31 March 2018 (5 years, 12 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
16 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
29 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
18 January 2019 | Application to strike the company off the register (3 pages) |
28 May 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
27 February 2018 | Confirmation statement made on 24 February 2018 with no updates (3 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) |
9 May 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
9 May 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
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) |
10 March 2017 | Confirmation statement made on 24 February 2017 with updates (6 pages) |
10 March 2017 | Confirmation statement made on 24 February 2017 with updates (6 pages) |
14 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
14 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
1 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
1 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
15 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
15 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
26 February 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
26 February 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
26 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
26 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
26 February 2014 | Director's details changed for William Macdonald Allan on 1 November 2013 (2 pages) |
26 February 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
26 February 2014 | Director's details changed for William Macdonald Allan on 1 November 2013 (2 pages) |
26 February 2014 | Director's details changed for William Macdonald Allan on 1 November 2013 (2 pages) |
26 February 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
20 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
20 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
7 August 2013 | Company name changed callander investments LIMITED\certificate issued on 07/08/13
|
7 August 2013 | Company name changed callander investments LIMITED\certificate issued on 07/08/13
|
11 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (6 pages) |
11 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (6 pages) |
27 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
27 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
27 February 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (6 pages) |
27 February 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (6 pages) |
16 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
16 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
7 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (6 pages) |
7 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (6 pages) |
31 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
31 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
8 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (5 pages) |
8 March 2010 | Director's details changed for John Costello on 8 March 2010 (2 pages) |
8 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (5 pages) |
8 March 2010 | Director's details changed for William Macdonald Allan on 8 March 2010 (2 pages) |
8 March 2010 | Director's details changed for William Macdonald Allan on 8 March 2010 (2 pages) |
8 March 2010 | Director's details changed for William Macdonald Allan on 8 March 2010 (2 pages) |
8 March 2010 | Director's details changed for John Costello on 8 March 2010 (2 pages) |
8 March 2010 | Director's details changed for John Costello on 8 March 2010 (2 pages) |
25 November 2009 | Appointment of John Costello as a secretary (3 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 | Termination of appointment of Helen Muir as a secretary (2 pages) |
26 October 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
26 October 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
1 July 2009 | Appointment terminated director david kelly (1 page) |
1 July 2009 | Appointment terminated director david kelly (1 page) |
11 March 2009 | Return made up to 24/02/09; full list of members (4 pages) |
11 March 2009 | Return made up to 24/02/09; full list of members (4 pages) |
4 September 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
4 September 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
4 March 2008 | Return made up to 24/02/08; full list of members (4 pages) |
4 March 2008 | Return made up to 24/02/08; full list of members (4 pages) |
5 December 2007 | Director's particulars changed (1 page) |
5 December 2007 | Director's particulars changed (1 page) |
3 October 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
3 October 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
23 March 2007 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
23 March 2007 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
13 March 2007 | Return made up to 24/02/07; full list of members (7 pages) |
13 March 2007 | Return made up to 24/02/07; full list of members (7 pages) |
5 March 2007 | New director appointed (2 pages) |
5 March 2007 | New director appointed (2 pages) |
9 August 2006 | Resolutions
|
9 August 2006 | Director resigned (1 page) |
9 August 2006 | Director resigned (1 page) |
9 August 2006 | New director appointed (2 pages) |
9 August 2006 | New secretary appointed (1 page) |
9 August 2006 | Secretary resigned (1 page) |
9 August 2006 | Registered office changed on 09/08/06 from: 151 st vincent street glasgow G2 5NJ (1 page) |
9 August 2006 | Resolutions
|
9 August 2006 | New director appointed (2 pages) |
9 August 2006 | New secretary appointed (1 page) |
9 August 2006 | New director appointed (2 pages) |
9 August 2006 | Director resigned (1 page) |
9 August 2006 | Director resigned (1 page) |
9 August 2006 | New director appointed (3 pages) |
9 August 2006 | Ad 04/08/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
9 August 2006 | Secretary resigned (1 page) |
9 August 2006 | New director appointed (2 pages) |
9 August 2006 | Registered office changed on 09/08/06 from: 151 st vincent street glasgow G2 5NJ (1 page) |
9 August 2006 | New director appointed (3 pages) |
9 August 2006 | Ad 04/08/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
13 March 2006 | Company name changed mm&s (5079) LIMITED\certificate issued on 13/03/06 (2 pages) |
13 March 2006 | Company name changed mm&s (5079) LIMITED\certificate issued on 13/03/06 (2 pages) |
24 February 2006 | Incorporation (14 pages) |
24 February 2006 | Incorporation (14 pages) |