| Company Name | Callander Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC456247 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2013(10 years, 8 months ago) |
| Dissolution Date | 30 April 2019 (4 years, 12 months ago) |
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 | 07 August 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| 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 | 07 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Woodside Crescent Glasgow G3 7UL Scotland |
| Director Name | Mr James Cooper |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Woodside Crescent Glasgow G3 7UL Scotland |
Location
| 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 |
Shareholders
| 1 at £1 | William Allan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 30 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2019 | Application to strike the company off the register (3 pages) |
| 14 January 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 13 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
| 13 June 2018 | Accounts for a dormant company made up to 31 August 2017 (2 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 August 2017 | Cessation of James Cooper as a person with significant control on 31 March 2017 (1 page) |
| 9 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 9 August 2017 | Cessation of James Cooper as a person with significant control on 9 August 2017 (1 page) |
| 9 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 9 August 2017 | Notification of William Allan as a person with significant control on 1 April 2017 (2 pages) |
| 9 August 2017 | Notification of William Allan as a person with significant control on 1 April 2017 (2 pages) |
| 9 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 9 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 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) |
| 22 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 22 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 15 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 15 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 13 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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| 13 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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| 13 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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| 3 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 3 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 11 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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| 11 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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| 11 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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| 7 August 2013 | Incorporation Statement of capital on 2013-08-07
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| 7 August 2013 | Incorporation Statement of capital on 2013-08-07
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