About

Registered Number: SC362480
Date of Incorporation: 10/07/2009 (14 years and 9 months ago)
Company Status: Active
Registered Address: Callender Estate Office, Slamannan Road, Falkirk, FK1 5LX

 

Callendar Estate (Biomass) Ltd was registered on 10 July 2009, it's status is listed as "Active". The business has only one director listed in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHNEIDER, Emma 10 July 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
CS01 - N/A 16 July 2019
AA - Annual Accounts 14 December 2018
SH01 - Return of Allotment of shares 04 December 2018
CS01 - N/A 10 August 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 13 July 2017
AA - Annual Accounts 03 January 2017
CS01 - N/A 08 August 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 06 January 2015
AP04 - Appointment of corporate secretary 18 September 2014
AR01 - Annual Return 05 September 2014
TM02 - Termination of appointment of secretary 05 September 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 18 July 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 06 August 2012
RESOLUTIONS - N/A 27 April 2012
SH01 - Return of Allotment of shares 27 April 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 19 July 2011
CH01 - Change of particulars for director 19 July 2011
CH01 - Change of particulars for director 19 July 2011
CH01 - Change of particulars for director 19 July 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 16 July 2010
CH04 - Change of particulars for corporate secretary 16 July 2010
CH01 - Change of particulars for director 16 July 2010
AA01 - Change of accounting reference date 24 May 2010
NEWINC - New incorporation documents 10 July 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.