CALLANDER COLGAN LIMITED

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CALLANDER COLGAN LIMITED

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Key Data

Status

Dissolved

Company No.

SC340081

Incorporation date

25/03/2008

Size

Micro Entity

Contacts

Registered address

Registered address

Itek House, 1 Newark Road South, Glenrothes, Fife KY7 4NSCopy
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Latest events (Record since 25/03/2008)
dot icon09/12/2024
Final Gazette dissolved following liquidation
dot icon09/09/2024
Final account prior to dissolution in MVL (final account attached)
dot icon06/04/2021
Registered office address changed from Itek House 1 Newark Business Park Glenrothes Fife KY7 4NS to Itek House 1 Newark Road South Glenrothes Fife KY7 4NS on 2021-04-06
dot icon18/03/2021
Registered office address changed from 10 Ardross Street Inverness IV3 5NS to Itek House 1 Newark Business Park Glenrothes Fife KY7 4NS on 2021-03-18
dot icon15/03/2021
Resolutions
dot icon31/12/2020
Micro company accounts made up to 2019-12-31
dot icon26/05/2020
Confirmation statement made on 2020-03-25 with updates
dot icon27/09/2019
Micro company accounts made up to 2018-12-31
dot icon29/05/2019
Confirmation statement made on 2019-03-25 with updates
dot icon30/09/2018
Micro company accounts made up to 2017-12-31
dot icon10/06/2018
Confirmation statement made on 2018-03-25 with updates
dot icon23/12/2017
Micro company accounts made up to 2016-12-31
dot icon23/04/2017
Confirmation statement made on 2017-03-25 with updates
dot icon28/10/2016
Total exemption small company accounts made up to 2015-12-31
dot icon09/06/2016
Annual return made up to 2016-03-25 with full list of shareholders
dot icon26/03/2016
Previous accounting period extended from 2015-06-30 to 2015-12-31
dot icon31/05/2015
Annual return made up to 2015-03-25 with full list of shareholders
dot icon20/04/2015
Satisfaction of charge 2 in full
dot icon31/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon07/04/2014
Annual return made up to 2014-03-25 with full list of shareholders
dot icon28/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon25/07/2013
Registered office address changed from Ballantyne House 84 Academy Street Inverness Inverness-Shire IV1 1LU on 2013-07-25
dot icon28/05/2013
Annual return made up to 2013-03-25 with full list of shareholders
dot icon11/04/2013
Statement of capital following an allotment of shares on 2013-04-03
dot icon11/04/2013
Resolutions
dot icon04/04/2013
Particulars of a mortgage or charge / charge no: 2
dot icon28/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon14/03/2013
Statement of satisfaction in full or in part of a floating charge /full /charge no 1
dot icon01/05/2012
Annual return made up to 2012-03-25 with full list of shareholders
dot icon12/04/2012
Total exemption small company accounts made up to 2011-06-30
dot icon26/04/2011
Annual return made up to 2011-03-25 with full list of shareholders
dot icon04/04/2011
Total exemption small company accounts made up to 2010-06-30
dot icon04/05/2010
Annual return made up to 2010-03-25 with full list of shareholders
dot icon04/05/2010
Director's details changed for Mrs Mhairi Anne Callander on 2009-10-01
dot icon04/05/2010
Director's details changed for Mr Brian Colgan on 2009-10-01
dot icon30/01/2010
Total exemption small company accounts made up to 2009-06-30
dot icon30/01/2010
Previous accounting period extended from 2009-03-31 to 2009-06-30
dot icon02/04/2009
Return made up to 25/03/09; full list of members
dot icon26/06/2008
Particulars of a mortgage or charge / charge no: 1
dot icon19/06/2008
Registered office changed on 19/06/2008 from alder house cradlehall business park inverness IV2 5GH
dot icon22/04/2008
Registered office changed on 22/04/2008 from broomfield dularich kiltarlity by beauly inverness shire IV4 7HT united kingdom
dot icon25/03/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2019
dot iconNext confirmation date
25/03/2021
dot iconLast change occurred
31/12/2019

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2019
dot iconNext account date
31/12/2020
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Mhairi Anne Callander
Director
25/03/2008 - Present
7
Callander, Mhairi Anne
Secretary
25/03/2008 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CALLANDER COLGAN LIMITED

CALLANDER COLGAN LIMITED is an(a) Dissolved company incorporated on 25/03/2008 with the registered office located at Itek House, 1 Newark Road South, Glenrothes, Fife KY7 4NS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALLANDER COLGAN LIMITED?

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CALLANDER COLGAN LIMITED is currently Dissolved. It was registered on 25/03/2008 and dissolved on 09/12/2024.

Where is CALLANDER COLGAN LIMITED located?

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CALLANDER COLGAN LIMITED is registered at Itek House, 1 Newark Road South, Glenrothes, Fife KY7 4NS.

What does CALLANDER COLGAN LIMITED do?

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CALLANDER COLGAN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CALLANDER COLGAN LIMITED?

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The latest filing was on 09/12/2024: Final Gazette dissolved following liquidation.