About

Registered Number: SC297734
Date of Incorporation: 24/02/2006 (18 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 16/04/2019 (5 years ago)
Registered Address: 9 Woodside Crescent, Glasgow, G3 7UL

 

Callander Securities Ltd was founded on 24 February 2006, it's status in the Companies House registry is set to "Dissolved". This business has one director listed. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COSTELLO, John 01 November 2009 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 16 April 2019
GAZ1(A) - First notification of strike-off in London Gazette) 29 January 2019
DS01 - Striking off application by a company 18 January 2019
AA - Annual Accounts 28 May 2018
CS01 - N/A 27 February 2018
TM01 - Termination of appointment of director 12 September 2017
AA - Annual Accounts 09 May 2017
TM01 - Termination of appointment of director 04 April 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 14 December 2016
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 15 January 2016
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 26 January 2015
AR01 - Annual Return 26 February 2014
CH01 - Change of particulars for director 26 February 2014
AA - Annual Accounts 20 January 2014
CERTNM - Change of name certificate 07 August 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
TM02 - Termination of appointment of secretary 25 November 2009
AP03 - Appointment of secretary 25 November 2009
AA - Annual Accounts 26 October 2009
288b - Notice of resignation of directors or secretaries 01 July 2009
363a - Annual Return 11 March 2009
AA - Annual Accounts 04 September 2008
363a - Annual Return 04 March 2008
288c - Notice of change of directors or secretaries or in their particulars 05 December 2007
AA - Annual Accounts 03 October 2007
225 - Change of Accounting Reference Date 23 March 2007
363s - Annual Return 13 March 2007
288a - Notice of appointment of directors or secretaries 05 March 2007
RESOLUTIONS - N/A 09 August 2006
RESOLUTIONS - N/A 09 August 2006
288b - Notice of resignation of directors or secretaries 09 August 2006
288a - Notice of appointment of directors or secretaries 09 August 2006
288a - Notice of appointment of directors or secretaries 09 August 2006
288a - Notice of appointment of directors or secretaries 09 August 2006
288b - Notice of resignation of directors or secretaries 09 August 2006
288b - Notice of resignation of directors or secretaries 09 August 2006
288a - Notice of appointment of directors or secretaries 09 August 2006
287 - Change in situation or address of Registered Office 09 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 2006
CERTNM - Change of name certificate 13 March 2006
NEWINC - New incorporation documents 24 February 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.