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Company Information for

CALLANDERS LIMITED

53 HIGH STREET, DUMBARTON, G82 1LS,
Company Registration Number
SC273437
Private Limited Company
Active

Company Overview

About Callanders Ltd
CALLANDERS LIMITED was founded on 2004-09-16 and has its registered office in . The organisation's status is listed as "Active". Callanders Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CALLANDERS LIMITED
 
Legal Registered Office
53 HIGH STREET
DUMBARTON
G82 1LS
Other companies in G82
 
Filing Information
Company Number SC273437
Company ID Number SC273437
Date formed 2004-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB847407313  
Last Datalog update: 2024-11-05 17:31:31
Primary Source:Companies House
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Companies with same name CALLANDERS LIMITED
The following companies were found which have the same name as CALLANDERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALLANDERS TRADING LIMITED THE LARCHES HARTSBOURNE ROAD BUSHEY HEATH BUSHEY WD23 1JE Active - Proposal to Strike off Company formed on the 2011-03-03
CALLANDERS CUSTOM MATS, LLC 485 WEST CHURCH STREET - NEWARK OH 43055 Active Company formed on the 2004-10-26

Company Officers of CALLANDERS LIMITED

Current Directors
Officer Role Date Appointed
LORRAINE MARIE CALLANDER
 Company Secretary 2004-09-16
DAVID ROBERT CALLANDER
 Director 2004-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2004-09-16 2004-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROBERT CALLANDER PODGEESA LIMITED Director 2012-12-18 CURRENT 2012-12-18 Active - Proposal to Strike off
DAVID ROBERT CALLANDER LUGE LIMITED Director 2001-10-24 CURRENT 2001-10-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-16CONFIRMATION STATEMENT MADE ON 16/09/24, WITH NO UPDATES
2023-11-2231/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-26CONFIRMATION STATEMENT MADE ON 16/09/23, WITH UPDATES
2023-09-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE MARIE CALLANDER
2022-11-2131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES
2021-03-22AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2020-06-15AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12CH01Director's details changed for Mr David Robert Callander on 2020-06-12
2020-06-12CH03SECRETARY'S DETAILS CHNAGED FOR LORRAINE MARIE CALLANDER on 2020-06-12
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2019-04-24AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2017-04-12AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 111
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-04-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 111
2015-09-25AR0116/09/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 111
2014-09-19AR0116/09/14 ANNUAL RETURN FULL LIST
2014-03-27AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07AR0116/09/13 ANNUAL RETURN FULL LIST
2012-11-28AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AR0116/09/12 ANNUAL RETURN FULL LIST
2011-12-09AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-16AR0116/09/11 ANNUAL RETURN FULL LIST
2011-07-05AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-09CH01Director's details changed for David Robert Callander on 2010-10-22
2010-11-09CH03SECRETARY'S DETAILS CHNAGED FOR LORRAINE MARIE CALLANDER on 2010-10-22
2010-09-16AR0116/09/10 ANNUAL RETURN FULL LIST
2009-12-18AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-21363aReturn made up to 16/09/09; full list of members
2008-11-21AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-17363aReturn made up to 16/09/08; full list of members
2008-01-05AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-19410(Scot)PARTIC OF MORT/CHARGE *****
2007-11-10410(Scot)PARTIC OF MORT/CHARGE *****
2007-09-18363aRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-07-23288cSECRETARY'S PARTICULARS CHANGED
2007-07-23288cDIRECTOR'S PARTICULARS CHANGED
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-27288cDIRECTOR'S PARTICULARS CHANGED
2006-09-27288cSECRETARY'S PARTICULARS CHANGED
2006-09-27363aRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-20363sRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-08-1588(2)RAD 11/08/05--------- £ SI 110@1=110 £ IC 1/111
2005-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-07-04225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/10/04
2004-12-03410(Scot)PARTIC OF MORT/CHARGE *****
2004-09-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-09-16288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to CALLANDERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALLANDERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2007-12-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-11-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2004-12-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALLANDERS LIMITED

Intangible Assets
Patents
We have not found any records of CALLANDERS LIMITED registering or being granted any patents
Domain Names

CALLANDERS LIMITED owns 1 domain names.

callanders.co.uk  

Trademarks
We have not found any records of CALLANDERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALLANDERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as CALLANDERS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where CALLANDERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALLANDERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALLANDERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G82 1LS