Callander
FK17 8BG
Scotland
Director Name | Susan Mary Bryans |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2015(same day as company formation) |
Role | Caterer |
Country of Residence | United Kingdom |
Correspondence Address | Orchardlea Callander FK17 8BG Scotland |
Director Name | Mr Colin McLundie |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2015(2 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 18 June 2016) |
Role | Architect |
Country of Residence | Gibraltar |
Correspondence Address | Orchardlea Callander FK17 8BG Scotland |
Director Name | Mrs Susan Mary Bryans |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2016(1 year, 4 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 28 March 2017) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Orchardlea Callander FK17 8BG Scotland |
Registered Address | Orchardlea Callander FK17 8BG Scotland |
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Constituency | Stirling |
Ward | Trossachs and Teith |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
9 February 2021 | Confirmation statement made on 3 February 2021 with updates (4 pages) |
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4 August 2020 | Total exemption full accounts made up to 31 January 2020 (12 pages) |
12 February 2020 | Confirmation statement made on 3 February 2020 with updates (4 pages) |
2 July 2019 | Accounts for a dormant company made up to 31 January 2019 (7 pages) |
19 February 2019 | Confirmation statement made on 3 February 2019 with updates (4 pages) |
12 October 2018 | Accounts for a dormant company made up to 31 January 2018 (7 pages) |
5 February 2018 | Confirmation statement made on 3 February 2018 with updates (4 pages) |
21 December 2017 | Director's details changed for Mrs Darlene Helena Mclundie on 21 December 2017 (2 pages) |
12 October 2017 | Accounts for a dormant company made up to 31 January 2017 (8 pages) |
20 September 2017 | Previous accounting period shortened from 28 February 2017 to 31 January 2017 (1 page) |
20 September 2017 | Previous accounting period shortened from 28 February 2017 to 31 January 2017 (1 page) |
29 March 2017 | Termination of appointment of Susan Mary Bryans as a director on 28 March 2017 (1 page) |
29 March 2017 | Director's details changed for Mrs Darlene Helena Mclundie on 29 March 2017 (2 pages) |
29 March 2017 | Director's details changed for Mrs Darlene Helena Mclundie on 29 March 2017 (2 pages) |
29 March 2017 | Termination of appointment of Susan Mary Bryans as a director on 28 March 2017 (1 page) |
27 March 2017 | Appointment of Mrs Darlene Helena Mclundie as a director on 26 March 2017 (2 pages) |
27 March 2017 | Appointment of Mrs Darlene Helena Mclundie as a director on 26 March 2017 (2 pages) |
6 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
6 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
23 November 2016 | Director's details changed for Mrs Susan Mary Bryans on 23 November 2016 (2 pages) |
23 November 2016 | Director's details changed for Mrs Susan Mary Bryans on 23 November 2016 (2 pages) |
21 November 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
21 November 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
18 June 2016 | Termination of appointment of Colin Mclundie as a director on 18 June 2016 (1 page) |
18 June 2016 | Appointment of Mrs Susan Mary Bryans as a director on 18 June 2016 (2 pages) |
18 June 2016 | Termination of appointment of Colin Mclundie as a director on 18 June 2016 (1 page) |
18 June 2016 | Appointment of Mrs Susan Mary Bryans as a director on 18 June 2016 (2 pages) |
16 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
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16 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
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28 April 2015 | Appointment of Mr Colin Mclundie as a director on 27 April 2015 (2 pages) |
28 April 2015 | Appointment of Mr Colin Mclundie as a director on 27 April 2015 (2 pages) |
28 April 2015 | Director's details changed for Susan Mary Bryans on 27 April 2015 (2 pages) |
28 April 2015 | Termination of appointment of Susan Mary Bryans as a director on 27 April 2015 (1 page) |
28 April 2015 | Director's details changed for Susan Mary Bryans on 27 April 2015 (2 pages) |
28 April 2015 | Termination of appointment of Susan Mary Bryans as a director on 27 April 2015 (1 page) |
5 February 2015 | Statement of capital following an allotment of shares on 5 February 2015
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5 February 2015 | Statement of capital following an allotment of shares on 5 February 2015
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5 February 2015 | Statement of capital following an allotment of shares on 5 February 2015
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3 February 2015 | Incorporation
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3 February 2015 | Incorporation
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