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JAMES CALLANDER & SON LIMITED - Kpmg Llp, 319 St Vincent Street, Glasgow, G2 5AS, United Kingdom
Company Information
- Company registration number
- SC024779
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Kpmg Llp
- 319 St Vincent Street
- Glasgow
- G2 5AS Kpmg Llp, 319 St Vincent Street, Glasgow, G2 5AS UK
Management
- Managing Directors
- CALLANDER, Gordon James
- HIGGINBOTHAM, Philip Roland
- TULOKAS, Tomi
- Company secretaries
- CALLANDER, Gordon James
Company Details
- Type of Business
- ltd
- Incorporated
- 1946-11-26
- Dissolved on
- 2021-03-22
- SIC/NACE
- 16100
Ownership
- Beneficial Owners
- Mr Gordon James Callander
- Mr. Gordon James Callander
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
⚠
- Last Return Made Up To:
- 2012-09-13
- Annual Return
- Due Date: 2018-09-27
- Last Date: 2017-09-13
⚠
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JAMES CALLANDER & SON LIMITED Company Description
- JAMES CALLANDER & SON LIMITED is a ltd registered in United Kingdom with the Company reg no SC024779. Its current trading status is "closed". It was registered 1946-11-26. It has declared SIC or NACE codes as "16100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-09-13.It can be contacted at Kpmg Llp .
Get JAMES CALLANDER & SON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/sc024779#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc024779#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc024779#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-03-22) - GAZ2
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keyboard_arrow_right 2020
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liquidation-in-administration-progress-report-scotland (2020-02-19) - AM10(Scot)
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liquidation-in-administration-progress-report-scotland (2020-08-18) - AM10(Scot)
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liquidation-in-administration-extension-of-period-scotland (2020-06-11) - AM19(Scot)
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liquidation-in-administration-move-to-dissolution-scotland-2 (2020-12-22) - AM23(Scot)
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keyboard_arrow_right 2019
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liquidation-in-administration-extension-of-period-scotland (2019-12-30) - AM19(Scot)
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liquidation-in-administration-progress-report-scotland (2019-08-19) - AM10(Scot)
-
liquidation-in-administration-progress-report-scotland (2019-02-19) - 2.20B(Scot)
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keyboard_arrow_right 2018
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liquidation-in-administration-proposals-scotland (2018-03-06) - 2.16B(Scot)
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mortgage-alter-floating-charge-with-number (2018-01-03) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2018-01-05) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-09) - MR01
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liquidation-in-administration-appointment-of-administrator-scotland (2018-01-09) - 2.11B(Scot)
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-09) - AD01
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liquidation-in-administration-deemed-proposal-scotland (2018-03-22) - 2.16BZ(Scot)
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liquidation-in-administration-progress-report-scotland (2018-08-06) - 2.20B(Scot)
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liquidation-in-administration-vacation-of-office-scotland (2018-10-02) - 2.30B(Scot)
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liquidation-in-administration-appointment-of-replacement-additional-administrator-scotland (2018-10-09) - 2.31B(Scot)
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liquidation-in-administration-extension-of-period-scotland (2018-12-21) - 2.22B(Scot)
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liquidation-in-administration-notice-of-statement-of-affairs-scotland-with-form-attached (2018-03-09) - 2.15B(Scot)
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-13) - MR01
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accounts-with-accounts-type-full (2017-10-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-06) - MR01
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mortgage-alter-floating-charge-with-number (2017-07-14) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2017-12-23) - 466(Scot)
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confirmation-statement-with-no-updates (2017-10-26) - CS01
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mortgage-alter-floating-charge-with-number (2017-12-28) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2017-07-20) - 466(Scot)
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-21) - AA
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appoint-person-director-company-with-name-date (2016-09-26) - AP01
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confirmation-statement-with-updates (2016-09-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-06) - MR01
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mortgage-satisfy-charge-full (2016-06-15) - MR04
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mortgage-alter-floating-charge-with-number (2016-05-20) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-18) - MR01
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mortgage-alter-floating-charge-with-number (2016-05-11) - 466(Scot)
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
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accounts-with-accounts-type-medium (2015-10-07) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-01) - TM01
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accounts-with-accounts-type-medium (2014-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
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change-person-director-company-with-change-date (2014-09-22) - CH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-medium (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
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mortgage-satisfy-charge-full (2013-06-19) - MR04
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mortgage-create-with-deed-with-charge-number (2013-06-19) - MR01
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mortgage-alter-floating-charge (2013-06-12) - 466(Scot)
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mortgage-satisfy-charge-full (2013-05-31) - MR04
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mortgage-create-with-deed-with-charge-number (2013-05-15) - MR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
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accounts-with-accounts-type-medium (2012-08-29) - AA
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keyboard_arrow_right 2011
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mortgage-alter-floating-charge-with-number (2011-04-15) - 466(Scot)
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legacy (2011-03-08) - MG01s
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accounts-with-accounts-type-medium (2011-06-28) - AA
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mortgage-alter-floating-charge-with-number (2011-04-21) - 466(Scot)
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change-person-director-company-with-change-date (2011-09-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
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change-person-director-company-with-change-date (2010-09-17) - CH01
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legacy (2010-07-08) - MG03s
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legacy (2010-07-08) - MG02s
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legacy (2010-07-01) - MG03s
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legacy (2010-06-26) - MG01s
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accounts-with-accounts-type-medium (2010-04-27) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
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accounts-with-accounts-type-medium (2009-06-04) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-06-30) - AA
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legacy (2008-04-08) - 288a
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legacy (2008-09-17) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-10-24) - AA
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legacy (2007-10-10) - 363a
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legacy (2007-10-10) - 288b
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-11) - AA
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legacy (2006-09-19) - 363s
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legacy (2006-08-17) - 288b
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keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-10-31) - AA
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legacy (2005-10-14) - 363s
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accounts-with-accounts-type-medium (2004-10-26) - AA
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legacy (2004-10-12) - 363s
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keyboard_arrow_right 2003
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legacy (2003-10-14) - 363s
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legacy (2003-10-14) - 288a
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accounts-with-accounts-type-medium (2003-09-14) - AA
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keyboard_arrow_right 2002
-
legacy (2002-10-14) - 363s
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legacy (2002-10-14) - 288a
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accounts-with-accounts-type-full (2002-08-13) - AA
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keyboard_arrow_right 2001
-
legacy (2001-01-22) - 288a
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accounts-with-accounts-type-medium (2001-07-17) - AA
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legacy (2001-09-26) - 363s
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keyboard_arrow_right 2000
-
legacy (2000-09-21) - 363s
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accounts-with-accounts-type-medium (2000-06-13) - AA
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keyboard_arrow_right 1999
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legacy (1999-09-21) - 363s
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accounts-with-accounts-type-medium (1999-06-29) - AA
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keyboard_arrow_right 1998
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legacy (1998-09-24) - 363s
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accounts-with-accounts-type-medium (1998-09-02) - AA
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keyboard_arrow_right 1997
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legacy (1997-09-22) - 363s
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accounts-with-accounts-type-medium (1997-08-11) - AA
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keyboard_arrow_right 1996
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legacy (1996-09-19) - 363s
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accounts-with-accounts-type-medium (1996-06-13) - AA
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legacy (1996-04-15) - 288
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keyboard_arrow_right 1995
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legacy (1995-01-18) - 419a(Scot)
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mortgage-alter-floating-charge (1995-02-15) - 466(Scot)
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legacy (1995-02-15) - 419a(Scot)
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accounts-with-accounts-type-small (1995-08-28) - AA
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legacy (1995-09-22) - 363s
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keyboard_arrow_right 1994
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legacy (1994-09-23) - 363s
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accounts-with-accounts-type-small (1994-06-27) - AA
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keyboard_arrow_right 1993
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legacy (1993-09-23) - 363s
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accounts-with-accounts-type-medium (1993-06-04) - AA
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legacy (1993-01-28) - 410(Scot)
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keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-07-29) - AA
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legacy (1992-08-04) - 410(Scot)
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legacy (1992-08-05) - 410(Scot)
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legacy (1992-08-13) - 410(Scot)
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mortgage-alter-floating-charge (1992-08-20) - 466(Scot)
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legacy (1992-09-24) - 363s
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mortgage-alter-floating-charge (1992-09-01) - 466(Scot)
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legacy (1992-10-01) - 419a(Scot)
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keyboard_arrow_right 1991
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legacy (1991-10-11) - 363(288)
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legacy (1991-10-11) - 363
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accounts-with-accounts-type-medium (1991-11-11) - AA
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keyboard_arrow_right 1990
-
legacy (1990-11-08) - 288
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accounts-with-accounts-type-small (1990-10-01) - AA
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legacy (1990-10-01) - 363
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mortgage-alter-floating-charge (1990-02-09) - 466(Scot)
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keyboard_arrow_right 1989
-
legacy (1989-08-23) - 288
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legacy (1989-08-14) - 363
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accounts-with-accounts-type-small (1989-07-21) - AA
-
legacy (1989-02-08) - 363
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keyboard_arrow_right 1988
-
legacy (1988-02-28) - 363
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accounts-with-accounts-type-small (1988-06-22) - AA
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keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-11-04) - AA
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legacy (1987-08-10) - 363
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keyboard_arrow_right 1986
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legacy (1986-12-11) - 225(1)
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legacy (1986-09-16) - 288
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resolution (1986-07-30) - RESOLUTIONS
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keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-08-25) - AA
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keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-05-20) - AA
