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