CALLGER LIMITED

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CALLGER LIMITED

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Key Data

Status

Active

Company No.

SC328695

Incorporation date

02/08/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Mews, 12 Fortrose Street, Glasgow G11 5LPCopy
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Latest events (Record since 02/08/2007)
dot icon27/08/2025
Confirmation statement made on 2025-08-01 with no updates
dot icon22/07/2025
Total exemption full accounts made up to 2025-03-31
dot icon05/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon08/08/2024
Confirmation statement made on 2024-08-01 with no updates
dot icon23/08/2023
Confirmation statement made on 2023-08-01 with updates
dot icon07/08/2023
Total exemption full accounts made up to 2023-03-31
dot icon18/01/2023
Purchase of own shares.
dot icon14/10/2022
Cancellation of shares. Statement of capital on 2022-10-05
dot icon07/10/2022
Notification of Gillian Morgan as a person with significant control on 2022-10-05
dot icon06/10/2022
Resolutions
dot icon06/10/2022
Notification of Andrew Morgan as a person with significant control on 2022-10-05
dot icon06/10/2022
Cessation of Charles Sermarnni as a person with significant control on 2022-10-05
dot icon06/10/2022
Termination of appointment of Charles Sermanni as a director on 2022-10-05
dot icon05/08/2022
Total exemption full accounts made up to 2022-03-31
dot icon01/08/2022
Confirmation statement made on 2022-08-01 with updates
dot icon06/11/2021
Total exemption full accounts made up to 2021-03-31
dot icon20/08/2021
Confirmation statement made on 2021-08-02 with updates
dot icon11/08/2021
Notification of Charles Sermarnni as a person with significant control on 2021-08-11
dot icon04/08/2021
Cessation of Charles Sermanni as a person with significant control on 2020-04-01
dot icon24/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon03/12/2020
Cessation of Andrew Morgan as a person with significant control on 2019-04-01
dot icon03/12/2020
Withdrawal of a person with significant control statement on 2020-12-03
dot icon13/08/2020
Confirmation statement made on 2020-08-02 with no updates
dot icon07/11/2019
Total exemption full accounts made up to 2019-03-31
dot icon09/08/2019
Confirmation statement made on 2019-08-02 with no updates
dot icon07/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon13/08/2018
Confirmation statement made on 2018-08-02 with no updates
dot icon29/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon25/10/2017
Compulsory strike-off action has been discontinued
dot icon24/10/2017
First Gazette notice for compulsory strike-off
dot icon23/10/2017
Confirmation statement made on 2017-08-02 with updates
dot icon19/09/2017
Notification of Andrew Morgan as a person with significant control on 2016-04-06
dot icon19/09/2017
Notification of Charles Sermanni as a person with significant control on 2016-04-06
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon08/08/2016
Confirmation statement made on 2016-08-02 with updates
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon18/08/2015
Annual return made up to 2015-08-02 with full list of shareholders
dot icon19/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon31/08/2014
Annual return made up to 2014-08-02 with full list of shareholders
dot icon23/05/2014
Registered office address changed from 12 Fortrose Street Glasgow G11 5LP United Kingdom on 2014-05-23
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon19/08/2013
Annual return made up to 2013-08-02 with full list of shareholders
dot icon27/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon23/08/2012
Annual return made up to 2012-08-02 with full list of shareholders
dot icon31/10/2011
Total exemption small company accounts made up to 2011-03-31
dot icon19/08/2011
Annual return made up to 2011-08-02 with full list of shareholders
dot icon12/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon17/09/2010
Annual return made up to 2010-08-02 with full list of shareholders
dot icon17/09/2010
Director's details changed for Charles Sermanni on 2010-03-01
dot icon17/09/2010
Director's details changed for Andrew Morgan on 2010-03-01
dot icon09/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon21/08/2009
Return made up to 02/08/09; full list of members
dot icon01/07/2009
Accounts for a dormant company made up to 2008-03-31
dot icon29/06/2009
Registered office changed on 29/06/2009 from 53 bothwell street glasgow G2 6TS
dot icon07/05/2009
Appointment terminated secretary hugh dunlop
dot icon13/10/2008
Return made up to 02/08/08; full list of members
dot icon15/05/2008
Accounting reference date shortened from 31/08/2008 to 31/03/2008
dot icon08/04/2008
Ad 08/10/07\gbp si 1@1=1\gbp ic 1/2\
dot icon07/11/2007
Director resigned
dot icon07/11/2007
Secretary resigned
dot icon07/11/2007
New director appointed
dot icon07/11/2007
New secretary appointed
dot icon07/11/2007
New director appointed
dot icon02/08/2007
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

7
2023
change arrow icon-64.52 % *

* during past year

Cash in Bank

£50,970.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
5
220.43K
-
0.00
256.83K
-
2022
9
169.74K
-
0.00
143.65K
-
2023
7
5.46K
-
0.00
50.97K
-
2023
7
5.46K
-
0.00
50.97K
-

Employees

2023

Employees

7 Descended-22 % *

Net Assets(GBP)

5.46K £Descended-96.79 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

50.97K £Descended-64.52 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Andrew Morgan
Director
08/10/2007 - Present
-
Duff, Peter
Director
02/08/2007 - 08/10/2007
55
Sermanni, Charles
Director
08/10/2007 - 05/10/2022
1
MAXMAC REGISTRATIONS LIMITED
Corporate Secretary
02/08/2007 - 08/10/2007
6
Dunlop, Hugh Watson
Secretary
08/10/2007 - 21/04/2009
2

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About CALLGER LIMITED

CALLGER LIMITED is an(a) Active company incorporated on 02/08/2007 with the registered office located at The Mews, 12 Fortrose Street, Glasgow G11 5LP. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of CALLGER LIMITED?

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CALLGER LIMITED is currently Active. It was registered on 02/08/2007 .

Where is CALLGER LIMITED located?

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CALLGER LIMITED is registered at The Mews, 12 Fortrose Street, Glasgow G11 5LP.

What does CALLGER LIMITED do?

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CALLGER LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CALLGER LIMITED have?

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CALLGER LIMITED had 7 employees in 2023.

What is the latest filing for CALLGER LIMITED?

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The latest filing was on 27/08/2025: Confirmation statement made on 2025-08-01 with no updates.