CALLANDER AND TROSSACHS HYDROPATHIC COMPANY LIMITED

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Company Documents

DateDescription
03/12/243 December 2024 Confirmation statement made on 2024-11-08 with no updates

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21/11/2321 November 2023 Confirmation statement made on 2023-11-08 with no updates

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26/10/2326 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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12/01/2312 January 2023 Micro company accounts made up to 2022-01-31

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10/01/2310 January 2023 Confirmation statement made on 2022-11-08 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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08/11/218 November 2021 Confirmation statement made on 2021-11-08 with no updates

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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12/01/2112 January 2021 CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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18/10/1918 October 2019 Registered office address changed from , Callandrade Lodge, Invertrossachs Road, Callander, Perthshire, FK17 8HW to Callandrade Estate Office Invertrossachs Road Callander FK17 8HW on 2019-10-18

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18/10/1918 October 2019 REGISTERED OFFICE CHANGED ON 18/10/2019 FROM CALLANDRADE LODGE INVERTROSSACHS ROAD CALLANDER PERTHSHIRE FK17 8HW

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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04/11/164 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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04/12/154 December 2015 Annual return made up to 8 November 2015 with full list of shareholders

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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12/11/1412 November 2014 Annual return made up to 8 November 2014 with full list of shareholders

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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15/08/1415 August 2014 COMPANY NAME CHANGED GLENCARR HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/08/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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13/11/1313 November 2013 Annual return made up to 8 November 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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14/12/1214 December 2012 Annual return made up to 8 November 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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10/11/1110 November 2011 Annual return made up to 8 November 2011 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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12/01/1112 January 2011 Annual return made up to 8 November 2010 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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19/01/1019 January 2010 Annual return made up to 8 November 2009 with full list of shareholders

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL CANTLAY / 01/10/2009

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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03/03/093 March 2009 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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25/11/0825 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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20/12/0720 December 2007 RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS

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01/12/071 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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27/03/0727 March 2007 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS

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01/12/061 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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14/09/0614 September 2006 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS

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13/12/0513 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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11/11/0411 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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10/11/0410 November 2004 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS

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10/11/0410 November 2004 SECRETARY RESIGNED

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10/11/0410 November 2004 NEW SECRETARY APPOINTED

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11/12/0311 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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11/12/0311 December 2003 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS

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11/12/0311 December 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/12/0311 December 2003 NEW SECRETARY APPOINTED

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26/02/0326 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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19/12/0219 December 2002 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS

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29/11/0129 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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26/11/0126 November 2001 RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS

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22/01/0122 January 2001 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/01/01

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04/12/004 December 2000 RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS

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14/09/0014 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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07/06/007 June 2000

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07/06/007 June 2000 REGISTERED OFFICE CHANGED ON 07/06/00 FROM: BUCHANAN HOUSE 80 MAIN STREET CALLANDER PERTHSHIRE FK17 8BD

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03/02/003 February 2000 RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS

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30/11/9930 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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26/11/9826 November 1998 RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS

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05/11/985 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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04/01/984 January 1998 RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS

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01/09/971 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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29/05/9729 May 1997 S320 PROPERTYAQUISITION 29/04/97

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12/05/9712 May 1997 PARTIC OF MORT/CHARGE *****

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05/02/975 February 1997 RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS

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01/08/961 August 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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15/04/9615 April 1996 S252 DISP LAYING ACC 06/12/95

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15/04/9615 April 1996 RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS

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02/08/952 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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08/02/958 February 1995 RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS

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31/08/9431 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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09/08/949 August 1994 ALTER MEM AND ARTS 25/07/94

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09/08/949 August 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/02/9421 February 1994 RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS

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29/11/9329 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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25/11/9325 November 1993 PARTIC OF MORT/CHARGE *****

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17/12/9217 December 1992 RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS

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01/12/921 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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05/05/925 May 1992 RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS

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14/01/9214 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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18/12/9018 December 1990 RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS

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18/12/9018 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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28/03/9028 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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31/01/9031 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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20/01/8920 January 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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03/01/893 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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12/02/8812 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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10/02/8810 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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09/02/879 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85

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09/02/879 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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13/05/8613 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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13/05/8613 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/84

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