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CALLANDER GROUP LTD

Company number SC584722

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2024 AA Micro company accounts made up to 31 December 2022
30 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
24 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Feb 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
11 Feb 2021 CS01 Confirmation statement made on 2 January 2021 with updates
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
13 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
08 Oct 2019 PSC04 Change of details for Mr Harry Callander as a person with significant control on 8 October 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
22 Feb 2018 AA01 Current accounting period shortened from 31 January 2019 to 31 December 2018
12 Jan 2018 AD01 Registered office address changed from Old Crichton Dean Pathhead Midlothian EH37 5SW United Kingdom to Dere Street Farm Blackshiels Pathhead Midlothian EH37 5TF on 12 January 2018
12 Jan 2018 CH03 Secretary's details changed for Ms Alexandra Jane Callander on 12 January 2018
12 Jan 2018 CH01 Director's details changed for Mr Harry Callander on 12 January 2018
03 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted