• UK

  • JAMES CALLANDER & SON LIMITED - Kpmg Llp, 319 St Vincent Street, Glasgow, G2 5AS, Grossbritannien

Firmenprofil

Handelsregisternummer
SC024779
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
Kpmg Llp
319 St Vincent Street
Glasgow
G2 5AS
Kpmg Llp, 319 St Vincent Street, Glasgow, G2 5AS UK

Management

Geschäftsführung
CALLANDER, Gordon James
HIGGINBOTHAM, Philip Roland
TULOKAS, Tomi
Prokuristen
CALLANDER, Gordon James

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
26.11.1946
Gelöscht am:
2021-03-22
SIC/NACE
16100

Eigentumsverhältnisse

Beneficial Owners
Mr Gordon James Callander
Mr. Gordon James Callander

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Bilanzhinterlegung
⚠
Fälligkeit: 2018-09-30
Letzte Einreichung: 2016-12-31
lezte Bilanzhinterlegung
2012-09-13
Jahresmeldung
⚠
Fälligkeit: 2018-09-27
Letzte Einreichung: 2017-09-13

JAMES CALLANDER & SON LIMITED Firmenbeschreibung

JAMES CALLANDER & SON LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC024779. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 26.11.1946 registriert. Das Unternehmen ist mit dem SIC/NACE Code "16100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.09.2012.Die Firma kann schriftlich über Kpmg Llp erreicht werden.
Mehr Information

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Sie befinden sich hier: James Callander & Son Limited - Kpmg Llp, 319 St Vincent Street, Glasgow, G2 5AS, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • gazette-dissolved-liquidation (2021-03-22) - GAZ2

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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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  • 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)

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  • liquidation-in-administration-progress-report-scotland (2019-02-19) - 2.20B(Scot)

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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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • legacy (2000-09-21) - 363s

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  • accounts-with-accounts-type-medium (2000-06-13) - AA

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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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  • legacy (1998-09-24) - 363s

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  • accounts-with-accounts-type-medium (1998-09-02) - AA

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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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  • 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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  • 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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  • legacy (1994-09-23) - 363s

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  • accounts-with-accounts-type-small (1994-06-27) - AA

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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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  • 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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  • 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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  • 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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  • 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

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  • legacy (1989-02-08) - 363

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  • legacy (1988-02-28) - 363

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  • accounts-with-accounts-type-small (1988-06-22) - AA

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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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  • 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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  • accounts-with-made-up-date (1982-08-25) - AA

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  • accounts-with-made-up-date (1981-05-20) - AA

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