CALLANDER COLGAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Final Gazette dissolved following liquidation |
| 09/12/249 December 2024 | Final Gazette dissolved following liquidation |
| 31/12/2031 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/09/1830 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 10/06/1810 June 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/12/1723 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 23/04/1723 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/06/169 June 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 26/03/1626 March 2016 | PREVEXT FROM 30/06/2015 TO 31/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 31/05/1531 May 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 20/04/1520 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 07/04/147 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 25/07/1325 July 2013 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM BALLANTYNE HOUSE 84 ACADEMY STREET INVERNESS INVERNESS-SHIRE IV1 1LU |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/05/1328 May 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 11/04/1311 April 2013 | 03/04/13 STATEMENT OF CAPITAL GBP 102 |
| 11/04/1311 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/04/134 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 14/03/1314 March 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 01/05/121 May 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 12/04/1212 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 26/04/1126 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 04/05/104 May 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MHAIRI ANNE CALLANDER / 01/10/2009 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COLGAN / 01/10/2009 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/01/1030 January 2010 | PREVEXT FROM 31/03/2009 TO 30/06/2009 |
| 02/04/092 April 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/06/0819 June 2008 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM ALDER HOUSE CRADLEHALL BUSINESS PARK INVERNESS IV2 5GH |
| 22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM BROOMFIELD DULARICH KILTARLITY BY BEAULY INVERNESS SHIRE IV4 7HT UNITED KINGDOM |
| 25/03/0825 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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