| Company Name | Callander Developments Limited |
|---|---|
| Director | John Martin Costello |
| Company Status | Active |
| Company Number | SC665866 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2020(3 years, 9 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 |
Director
| Director Name | Mr John Martin Costello |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Ashley Drive Bothwell Glasgow G71 8BS 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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 3 weeks from now) |
Filing History
| 21 October 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (33 pages) |
|---|---|
| 21 October 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
| 21 October 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
| 8 August 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
| 26 April 2023 | Unaudited abridged accounts made up to 31 December 2022 (9 pages) |
| 3 April 2023 | Previous accounting period extended from 31 July 2022 to 31 December 2022 (1 page) |
| 26 July 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
| 24 March 2022 | Unaudited abridged accounts made up to 31 July 2021 (9 pages) |
| 18 August 2021 | Confirmation statement made on 30 June 2021 with updates (4 pages) |
| 22 March 2021 | Notification of Wallace Topco Limited as a person with significant control on 18 March 2021 (2 pages) |
| 22 March 2021 | Memorandum and Articles of Association (44 pages) |
| 22 March 2021 | Resolutions
|
| 19 March 2021 | Cessation of John Martin Costello as a person with significant control on 18 March 2021 (1 page) |
| 3 September 2020 | Registered office address changed from 87 Middlesex Street Glasgow G41 1EE Scotland to 1 Ashley Drive Bothwell Glasgow G71 8BS on 3 September 2020 (1 page) |
| 1 September 2020 | Registered office address changed from 189 st. Vincent Street Glasgow G2 5QD Scotland to 87 Middlesex Street Glasgow G41 1EE on 1 September 2020 (1 page) |
| 1 July 2020 | Incorporation Statement of capital on 2020-07-01
|