CALLANDERS LIMITED
Company number SC273437 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 9 Oct 2025 | Notification of Russell & Russell Business Advisers Limited as a person with significant control on 2025-09-30 · 2 pages | View document |
| 8 Oct 2025 | Cessation of Lorraine Marie Callander as a person with significant control on 2025-09-30 · 1 page | View document |
| 8 Oct 2025 | Cessation of David Robert Callander as a person with significant control on 2025-09-30 · 1 page | View document |
| 8 Oct 2025 | Termination of appointment of David Robert Callander as a director on 2025-09-30 · 1 page | View document |
| 8 Oct 2025 | Registered office address changed from 53 High Street Dumbarton G82 1LS to 4 Royal Crescent Glasgow G3 7SL on 2025-10-08 · 1 page | View document |
| 8 Oct 2025 | Appointment of Mr Stuart Michael Clark as a director on 2025-09-30 · 2 pages | View document |
| 8 Oct 2025 | Appointment of Ms Rosslyn Mcmaster as a director on 2025-09-30 · 2 pages | View document |
| 8 Oct 2025 | Appointment of Mr Ian Mcmonagle as a director on 2025-09-30 · 2 pages | View document |
| 8 Oct 2025 | Appointment of Ms Ann Margaret Mcnally as a director on 2025-09-30 · 2 pages | View document |
| 8 Oct 2025 | Termination of appointment of Lorraine Marie Callander as a secretary on 2025-09-30 · 1 page | View document |
| 30 Sep 2025 | Confirmation statement made on 2025-09-16 with no updates · 3 pages | View document |
| 15 Aug 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 11 Aug 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 11 Aug 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 23 Jul 2025 | CAP-SS · 1 page | View document |
| 23 Jul 2025 | SH20 · 1 page | View document |
| 23 Jul 2025 | Statement of capital on 2025-07-23 · 3 pages | View document |
| 23 Jul 2025 | Resolutions · 1 page | View document |
| 6 May 2025 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 3 Feb 2025 | Current accounting period extended from 2024-10-31 to 2025-04-30 · 1 page | View document |
| 22 Nov 2023 | Total exemption full accounts made up to 2023-10-31 · 9 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 26 Sep 2023 | Notification of Lorraine Marie Callander as a person with significant control on 2023-04-06 · 2 pages | View document |
| 26 Sep 2023 | Confirmation statement made on 2023-09-16 with updates · 4 pages | View document |
| 21 Nov 2022 | Total exemption full accounts made up to 2022-10-31 · 9 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 16 Sep 2022 | Confirmation statement made on 2022-09-16 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 22 Mar 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 16 Sep 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES | View document |
| 15 Jun 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2020 | SECRETARY'S CHANGE OF PARTICULARS / LORRAINE MARIE CALLANDER / 12/06/2020 | View document |
| 12 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT CALLANDER / 12/06/2020 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 26 Sep 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES | View document |
| 24 Apr 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES | View document |
| 24 Apr 2018 | 31/10/17 UNAUDITED ABRIDGED | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES | View document |
| 12 Apr 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | View document |
| 28 Apr 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 25 Sep 2015 | Annual return made up to 16 September 2015 with full list of shareholders | View document |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 19 Sep 2014 | Annual return made up to 16 September 2014 with full list of shareholders | View document |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 7 Oct 2013 | Annual return made up to 16 September 2013 with full list of shareholders | View document |
| 28 Nov 2012 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 5 Oct 2012 | Annual return made up to 16 September 2012 with full list of shareholders | View document |
| 9 Dec 2011 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 16 Sep 2011 | Annual return made up to 16 September 2011 with full list of shareholders | View document |
| 5 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 9 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT CALLANDER / 22/10/2010 | View document |
| 9 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / LORRAINE MARIE CALLANDER / 22/10/2010 | View document |
| 16 Sep 2010 | Annual return made up to 16 September 2010 with full list of shareholders | View document |
| 18 Dec 2009 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 21 Sep 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS | View document |
| 21 Nov 2008 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 17 Sep 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | View document |
| 5 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 19 Dec 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 10 Nov 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 18 Sep 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | View document |
| 23 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 27 Sep 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Sep 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 20 Oct 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | View document |
| 4 Jul 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/10/04 | View document |
| 4 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 3 Dec 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 22 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Sep 2004 | SECRETARY RESIGNED | View document |