CALLANDER ESTATES LIMITED
Company number SC301406 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2026 | Confirmation statement made on 2026-03-27 with no updates · 3 pages | View document |
| 19 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 9 pages | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-04-25 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 25 Apr 2024 | Confirmation statement made on 2024-04-25 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-25 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 25 Apr 2022 | Confirmation statement made on 2022-04-25 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 6 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-16 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2020 | 02/12/20 STATEMENT OF CAPITAL GBP 538998.00 | View document |
| 2 Dec 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 3 Sep 2020 | REGISTERED OFFICE CHANGED ON 03/09/2020 FROM 9 WOODSIDE CRESCENT GLASGOW G3 7UL | View document |
| 3 Jun 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 14 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 1 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALLAN | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | View document |
| 13 Apr 2017 | 03/04/17 STATEMENT OF CAPITAL GBP 722165 | View document |
| 4 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 2 Mar 2017 | 16/01/17 STATEMENT OF CAPITAL GBP 1043659.00 | View document |
| 2 Mar 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 23 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 9 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders | View document |
| 7 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 30 Apr 2015 | Annual return made up to 27 April 2015 with full list of shareholders | View document |
| 14 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 30 Apr 2014 | Annual return made up to 27 April 2014 with full list of shareholders | View document |
| 16 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 9 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MACDONALD ALLAN / 20/10/2012 | View document |
| 9 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders | View document |
| 11 Oct 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 14 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 1 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOHN COSTELO / 01/05/2012 | View document |
| 1 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders | View document |
| 9 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 27 Apr 2011 | Annual return made up to 27 April 2011 with full list of shareholders | View document |
| 5 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 1 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders | View document |
| 25 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY HELEN MUIR | View document |
| 25 Nov 2009 | SECRETARY APPOINTED JOHN COSTELO | View document |
| 14 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 1 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID KELLY | View document |
| 5 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 28 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | NC INC ALREADY ADJUSTED 11/02/08 | View document |
| 30 Apr 2008 | NC INC ALREADY ADJUSTED 11/02/2008 | View document |
| 7 Mar 2008 | GBP NC 750000/2000000 11/02/08 | View document |
| 7 Mar 2008 | NC INC ALREADY ADJUSTED 11/02/2008 | View document |
| 6 Mar 2008 | ARTICLES OF ASSOCIATION | View document |
| 6 Mar 2008 | ALTER ARTICLES 05/02/2008 | View document |
| 5 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 29 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | View document |
| 27 Mar 2007 | NC INC ALREADY ADJUSTED 23/03/07 | View document |
| 27 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Mar 2007 | £ NC 400000/750000 23/03 | View document |
| 27 Mar 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Feb 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 16 Jan 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 13 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Dec 2006 | NC INC ALREADY ADJUSTED 08/12/06 | View document |
| 16 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2006 | NC INC ALREADY ADJUSTED 27/07/06 | View document |
| 31 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Jul 2006 | SHARES AGREEMENT OTC | View document |
| 31 Jul 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | View document |
| 29 Jun 2006 | DIRECTOR RESIGNED | View document |
| 29 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 2006 | SECRETARY RESIGNED | View document |
| 29 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2006 | DIRECTOR RESIGNED | View document |
| 29 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Jun 2006 | COMPANY NAME CHANGED MM&S (5097) LIMITED CERTIFICATE ISSUED ON 14/06/06 | View document |
| 14 Jun 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ | View document |
| 27 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |