| Company Name | Callger Limited |
|---|---|
| Director | Andrew Morgan |
| Company Status | Active |
| Company Number | SC328695 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2007(16 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Andrew Morgan |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2007(2 months, 1 week after company formation) |
| Appointment Duration | 16 years, 7 months |
| Role | IT Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 4 Wigton Avenue Newton Mearns Glasgow G77 6JG Scotland |
| Director Name | Mr Peter Duff |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2007(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Rockville House Glassford Strathaven Lanarkshire ML10 6TU Scotland |
| Director Name | Mr Charles Sermanni |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2007(2 months, 1 week after company formation) |
| Appointment Duration | 15 years (resigned 05 October 2022) |
| Role | IT Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 19 Speirs Road Lochwinnoch Renfrewshire PA12 4BS Scotland |
| Secretary Name | Hugh Watson Dunlop |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2007(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 21 April 2009) |
| Role | Company Director |
| Correspondence Address | 31 Underwood Street Glasgow Lanarkshire G41 3EP Scotland |
| Secretary Name | Maxmac Registrations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2007(same day as company formation) |
| Correspondence Address | Sixth Floor 53 Bothwell Street Glasgow G2 6TS Scotland |
Location
| Registered Address | The Mews 12 Fortrose Street Glasgow G11 5LP Scotland |
|---|---|
| Constituency | Glasgow North West |
| Ward | Partick West |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Morgan 50.00% Ordinary |
|---|---|
| 1 at £1 | Charles Francis Sermanni 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £67,828 |
| Cash | £21,190 |
| Current Liabilities | £41,781 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 August 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 1 week from now) |
Filing History
| 24 December 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 3 December 2020 | Cessation of Andrew Morgan as a person with significant control on 1 April 2019 (1 page) |
| 3 December 2020 | Withdrawal of a person with significant control statement on 3 December 2020 (2 pages) |
| 13 August 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
| 7 November 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 9 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
| 7 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 13 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 25 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 25 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 24 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2017 | Confirmation statement made on 2 August 2017 with updates (5 pages) |
| 23 October 2017 | Confirmation statement made on 2 August 2017 with updates (5 pages) |
| 19 September 2017 | Notification of Charles Sermanni as a person with significant control on 6 April 2016 (2 pages) |
| 19 September 2017 | Notification of Andrew Morgan as a person with significant control on 6 April 2016 (2 pages) |
| 19 September 2017 | Notification of Charles Sermanni as a person with significant control on 6 April 2016 (2 pages) |
| 19 September 2017 | Notification of Andrew Morgan as a person with significant control on 6 April 2016 (2 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 8 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 8 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 18 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 31 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-31
|
| 31 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-31
|
| 31 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-31
|
| 23 May 2014 | Registered office address changed from 12 Fortrose Street Glasgow G11 5LP United Kingdom on 23 May 2014 (1 page) |
| 23 May 2014 | Registered office address changed from 12 Fortrose Street Glasgow G11 5LP United Kingdom on 23 May 2014 (1 page) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 19 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 19 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 September 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Director's details changed for Charles Sermanni on 1 March 2010 (2 pages) |
| 17 September 2010 | Director's details changed for Charles Sermanni on 1 March 2010 (2 pages) |
| 17 September 2010 | Director's details changed for Andrew Morgan on 1 March 2010 (2 pages) |
| 17 September 2010 | Director's details changed for Charles Sermanni on 1 March 2010 (2 pages) |
| 17 September 2010 | Director's details changed for Andrew Morgan on 1 March 2010 (2 pages) |
| 17 September 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Director's details changed for Andrew Morgan on 1 March 2010 (2 pages) |
| 17 September 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 21 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 21 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 1 July 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 1 July 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 29 June 2009 | Registered office changed on 29/06/2009 from 53 bothwell street glasgow G2 6TS (1 page) |
| 29 June 2009 | Registered office changed on 29/06/2009 from 53 bothwell street glasgow G2 6TS (1 page) |
| 7 May 2009 | Appointment terminated secretary hugh dunlop (1 page) |
| 7 May 2009 | Appointment terminated secretary hugh dunlop (1 page) |
| 13 October 2008 | Return made up to 02/08/08; full list of members (4 pages) |
| 13 October 2008 | Return made up to 02/08/08; full list of members (4 pages) |
| 15 May 2008 | Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page) |
| 15 May 2008 | Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page) |
| 8 April 2008 | Ad 08/10/07\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 8 April 2008 | Ad 08/10/07\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 7 November 2007 | New secretary appointed (2 pages) |
| 7 November 2007 | Director resigned (1 page) |
| 7 November 2007 | New director appointed (2 pages) |
| 7 November 2007 | Secretary resigned (1 page) |
| 7 November 2007 | New director appointed (2 pages) |
| 7 November 2007 | Secretary resigned (1 page) |
| 7 November 2007 | New director appointed (2 pages) |
| 7 November 2007 | New director appointed (2 pages) |
| 7 November 2007 | New secretary appointed (2 pages) |
| 7 November 2007 | Director resigned (1 page) |
| 2 August 2007 | Incorporation (18 pages) |
| 2 August 2007 | Incorporation (18 pages) |