CALLANDER ESTATES LIMITED

Key Data

Status

Active

Company No.

SC301406

Incorporation date

27/04/2006

Size

Unaudited abridged

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2006)

27/03/2026

Confirmation statement made on 2026-03-27 with no updates

View PDF (3 pages)

19/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (9 pages)

29/04/2025

Confirmation statement made on 2025-04-25 with no updates

View PDF (3 pages)

16/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

25/04/2024

Confirmation statement made on 2024-04-25 with no updates

View PDF (3 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

02/05/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

19/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

25/04/2022

Confirmation statement made on 2022-04-25 with updates

View PDF (4 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

06/10/2021

Statement of capital following an allotment of shares on 2021-09-16

View PDF (3 pages)

06/05/2021

Confirmation statement made on 2021-04-25 with updates

View PDF (4 pages)

18/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

09/12/2020

Statement of capital on 2020-12-02

View PDF (5 pages)

02/12/2020

Resolutions

View PDF (2 pages)

03/09/2020

Registered office address changed from 9 Woodside Crescent Glasgow G3 7UL to 1 Ashley Drive Bothwell Glasgow G71 8BS on 2020-09-03

View PDF (1 pages)

03/06/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

14/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

28/05/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

01/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

04/06/2018

Confirmation statement made on 2018-04-27 with no updates

View PDF (3 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

12/09/2017

Termination of appointment of William Macdonald Allan as a director on 2017-09-12

View PDF (1 pages)

09/05/2017

Confirmation statement made on 2017-04-27 with updates

View PDF (7 pages)

13/04/2017

Statement of capital on 2017-04-03

View PDF (6 pages)

04/04/2017

Termination of appointment of James Cooper as a director on 2017-04-03

View PDF (1 pages)

02/03/2017

Cancellation of shares. Statement of capital on 2017-01-16

View PDF (6 pages)

02/03/2017

Purchase of own shares.

View PDF (3 pages)

09/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

23/09/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

09/05/2016

Annual return made up to 2016-04-27 with full list of shareholders

View PDF (8 pages)

07/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

30/04/2015

Annual return made up to 2015-04-27 with full list of shareholders

View PDF (8 pages)

14/10/2014

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

30/04/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (8 pages)

16/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (8 pages)

09/05/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (8 pages)

09/05/2013

Director's details changed for William Macdonald Allan on 2012-10-20

View PDF (2 pages)

11/10/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

08/10/2012

Accounts for a small company made up to 2012-03-31

View PDF (9 pages)

14/09/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

01/05/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (8 pages)

01/05/2012

Secretary's details changed for John Costelo on 2012-05-01

View PDF (1 pages)

09/09/2011

Accounts for a small company made up to 2011-03-31

View PDF (9 pages)

27/04/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (8 pages)

05/10/2010

Accounts for a small company made up to 2010-03-31

View PDF (9 pages)

01/05/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (8 pages)

25/11/2009

Appointment of John Costelo as a secretary

View PDF (3 pages)

25/11/2009

Termination of appointment of Helen Muir as a secretary

View PDF (2 pages)

14/10/2009

Accounts for a small company made up to 2009-03-31

View PDF (9 pages)

01/07/2009

Appointment terminated director david kelly

View PDF (1 pages)

05/05/2009

Return made up to 27/04/09; full list of members

View PDF (7 pages)

05/05/2009

Location of register of members

View PDF (1 pages)

03/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (9 pages)

28/05/2008

Return made up to 27/04/08; full list of members

View PDF (7 pages)

30/04/2008

Ad 22/02/08\gbp si 340833@1=340833\gbp ic 708326/1049159\

View PDF (2 pages)

30/04/2008

Nc inc already adjusted 11/02/08

View PDF (1 pages)

30/04/2008

Resolutions

View PDF (3 pages)

07/03/2008

Resolutions

View PDF (2 pages)

07/03/2008

Gbp nc 750000/2000000\11/02/08

View PDF (2 pages)

06/03/2008

Memorandum and Articles of Association

View PDF (26 pages)

06/03/2008

Resolutions

View PDF (2 pages)

05/12/2007

Director's particulars changed

View PDF (1 pages)

13/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (10 pages)

29/05/2007

Return made up to 27/04/07; full list of members

View PDF (9 pages)

27/03/2007

Ad 23/03/07--------- £ si 330000@1=330000 £ ic 378326/708326

View PDF (2 pages)

27/03/2007

Nc inc already adjusted 23/03/07

View PDF (2 pages)

27/03/2007

Resolutions

View PDF (0 pages)

27/03/2007

Resolutions

View PDF (0 pages)

27/03/2007

Resolutions

View PDF (28 pages)

02/02/2007

Partic of mort/charge *

View PDF (3 pages)

16/01/2007

Partic of mort/charge *

View PDF (3 pages)

13/12/2006

Ad 08/12/06--------- £ si 328326@1=328326 £ ic 50000/378326

View PDF (2 pages)

13/12/2006

Nc inc already adjusted 08/12/06

View PDF (2 pages)

13/12/2006

Resolutions

View PDF (0 pages)

13/12/2006

Resolutions

View PDF (0 pages)

13/12/2006

Resolutions

View PDF (0 pages)

13/12/2006

Resolutions

View PDF (28 pages)

16/10/2006

New director appointed

View PDF (2 pages)

30/08/2006

Ad 25/08/06--------- £ si 2500@1=2500 £ ic 47500/50000

View PDF (2 pages)

31/07/2006

Statement of affairs

View PDF (7 pages)

31/07/2006

Ad 27/07/06--------- £ si 2@1=2 £ ic 47498/47500

View PDF (2 pages)

31/07/2006

Ad 27/07/06--------- £ si 47496@1=47496 £ ic 2/47498

View PDF (2 pages)

31/07/2006

Accounting reference date shortened from 30/04/07 to 31/03/07

View PDF (1 pages)

31/07/2006

Nc inc already adjusted 27/07/06

View PDF (2 pages)

31/07/2006

Resolutions

View PDF (0 pages)

31/07/2006

Resolutions

View PDF (0 pages)

31/07/2006

Resolutions

View PDF (0 pages)

31/07/2006

Resolutions

View PDF (0 pages)

31/07/2006

Resolutions

View PDF (0 pages)

31/07/2006

Resolutions

View PDF (29 pages)

29/06/2006

Secretary resigned

View PDF (1 pages)

29/06/2006

Director resigned

View PDF (1 pages)

29/06/2006

Director resigned

View PDF (1 pages)

29/06/2006

New director appointed

View PDF (2 pages)

29/06/2006

New director appointed

View PDF (5 pages)

29/06/2006

New director appointed

View PDF (3 pages)

29/06/2006

New secretary appointed

View PDF (1 pages)

14/06/2006

Certificate of change of name

View PDF (3 pages)

14/06/2006

Registered office changed on 14/06/06 from: 151 st vincent street glasgow G2 5NJ

View PDF (1 pages)

14/06/2006

Resolutions

View PDF (0 pages)

14/06/2006

Resolutions

View PDF (2 pages)

27/04/2006

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/04/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
374.05K
-
0.00
159.99K
-

2022
1
325.29K
-
0.00
170.52K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Costello, John Martin	Director	13/06/2006 - Present	12

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CALLANDER ESTATES LIMITED

CALLANDER ESTATES LIMITED is an(a) Active company incorporated on 27/04/2006 with the registered office located at 1 Ashley Drive, Bothwell, Glasgow G71 8BS. There is currently 1 active director 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 ESTATES LIMITED?

CALLANDER ESTATES LIMITED is currently Active. It was registered on 27/04/2006 .

Where is CALLANDER ESTATES LIMITED located?

CALLANDER ESTATES LIMITED is registered at 1 Ashley Drive, Bothwell, Glasgow G71 8BS.

What does CALLANDER ESTATES LIMITED do?

CALLANDER ESTATES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CALLANDER ESTATES LIMITED?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-27 with no updates.