About

Registered Number: SC278922
Date of Incorporation: 26/01/2005 (19 years and 4 months ago)
Company Status: Active
Registered Address: 24 Main Street, Callander, Perthshire, FK17 8BB

 

Founded in 2005, Callander Meadows Ltd has its registered office in Perthshire, it's status is listed as "Active". There is one director listed as Parkes, Susannah Ruth for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARKES, Susannah Ruth 26 January 2005 - 1

Filing History

Document Type Date
CS01 - N/A 28 January 2020
AA - Annual Accounts 16 August 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 13 November 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 07 September 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 05 September 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 26 July 2010
AR01 - Annual Return 29 January 2010
AA - Annual Accounts 05 August 2009
363a - Annual Return 30 January 2009
AA - Annual Accounts 15 July 2008
363a - Annual Return 25 January 2008
AA - Annual Accounts 20 July 2007
363a - Annual Return 19 January 2007
AA - Annual Accounts 10 July 2006
225 - Change of Accounting Reference Date 10 July 2006
363a - Annual Return 19 January 2006
RESOLUTIONS - N/A 02 April 2005
RESOLUTIONS - N/A 02 April 2005
RESOLUTIONS - N/A 02 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 February 2005
288a - Notice of appointment of directors or secretaries 04 February 2005
288a - Notice of appointment of directors or secretaries 04 February 2005
288b - Notice of resignation of directors or secretaries 29 January 2005
288b - Notice of resignation of directors or secretaries 29 January 2005
NEWINC - New incorporation documents 26 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.