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Company Information for

CALLANDER RESIDENTIAL LIMITED

4 ATLANTIC QUAY, 70 YORK STREET, GLASGOW, G2 8JX,
Company Registration Number
SC304407
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Callander Residential Ltd
CALLANDER RESIDENTIAL LIMITED was founded on 2006-06-22 and has its registered office in Glasgow. The organisation's status is listed as "In Administration
Administrative Receiver". Callander Residential Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CALLANDER RESIDENTIAL LIMITED
 
Legal Registered Office
4 ATLANTIC QUAY
70 YORK STREET
GLASGOW
G2 8JX
Other companies in G3
 
Previous Names
MM&S (5123) LIMITED01/08/2006
Filing Information
Company Number SC304407
Company ID Number SC304407
Date formed 2006-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 22/06/2014
Return next due 20/07/2015
Type of accounts SMALL
Last Datalog update: 2020-12-08 07:15:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALLANDER RESIDENTIAL LIMITED
The accountancy firm based at this address is MGACC (SCOTLAND) LTD.
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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
2018-04-182.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2018-03-192.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COSTELLO
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALLAN
2017-09-29TM02APPOINTMENT TERMINATED, SECRETARY JOHN COSTELLO
2017-09-272.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2017-03-212.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2017-03-102.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-10-142.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2016-10-142.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2016-04-192.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2016-03-102.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-02-032.31B(Scot)NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2016-02-032.30B(Scot)NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2015-10-162.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2015-05-282.16BZ(Scot)NOTICE OF DEEMED APPROVAL OF PROPOSALS
2015-05-052.32B(Scot)NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A
2015-05-052.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-04-162.15B(Scot)NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT)
2015-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 9 WOODSIDE CRESCENT GLASGOW G3 7UL
2015-03-162.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 930192
2014-06-26AR0122/06/14 FULL LIST
2013-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-06-28AR0122/06/13 FULL LIST
2012-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-06-27AR0122/06/12 FULL LIST
2012-04-13MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54
2012-03-17MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53
2011-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-08-31MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
2011-07-28MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
2011-06-23AR0122/06/11 FULL LIST
2011-06-16MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
2011-02-25SH0103/02/11 STATEMENT OF CAPITAL GBP 930192.00
2010-12-02MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
2010-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-08-18MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
2010-06-28AR0122/06/10 FULL LIST
2010-05-28MISCAUDITOR'S RESIGNATION
2010-04-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
2009-12-23MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
2009-11-25TM02APPOINTMENT TERMINATED, SECRETARY HELEN MUIR
2009-11-25AP03SECRETARY APPOINTED JOHN COSTELLO
2009-11-25TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MUIR
2009-11-12MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
2009-11-07MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
2009-10-28MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
2009-10-17MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
2009-10-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-23410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
2009-09-15410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
2009-09-11410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
2009-09-10410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
2009-09-02410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
2009-08-2788(2)AD 17/08/09 GBP SI 100017@1=100017 GBP IC 650144/750161
2009-07-31410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
2009-07-2888(2)AD 09/07/09 GBP SI 150027@1=150027 GBP IC 500117/650144
2009-07-17410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
2009-07-14410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
2009-07-01288bAPPOINTMENT TERMINATED DIRECTOR DAVID KELLY
2009-06-29363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-06-29353LOCATION OF REGISTER OF MEMBERS
2009-06-16410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
2009-06-1288(2)AD 10/06/09 GBP SI 100017@1=100017 GBP IC 500117/600134
2009-05-15410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
2009-05-14410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
2009-03-12410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2009-02-20410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2009-01-26123NC INC ALREADY ADJUSTED 16/01/09
2009-01-26RES01ADOPT ARTICLES 16/01/2009
2009-01-26RES04GBP NC 1000100/1000200 16/01/2009
2009-01-2688(2)AD 16/01/09 GBP SI 100017@1=100017 GBP IC 400100/500117
2008-12-24MISCAMENDING FORM 123-11/02/08
2008-12-24MISCAMENDING FORM 88(2)-22/02/08
2008-12-24363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS; AMEND
2008-12-24RES13CORRECTION OF PREVIOUS RESOLUTION 19/12/2008
2008-09-18410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2008-09-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-25410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2008-06-30363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-06-27410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2008-06-20410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2008-03-07MEM/ARTSARTICLES OF ASSOCIATION
2008-03-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-03-07RES04NC INC ALREADY ADJUSTED 11/02/2008
2008-03-07123GBP NC 500100/1000100 11/02/08
2007-12-05288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CALLANDER RESIDENTIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2016-02-05
Appointment of Administrators2015-03-17
Fines / Sanctions
No fines or sanctions have been issued against CALLANDER RESIDENTIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 54
Mortgages/Charges outstanding 54
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2009-03-12 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2009-02-20 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2008-09-18 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2008-07-25 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2008-06-27 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2008-06-20 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2007-10-30 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2007-10-16 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2007-07-21 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2007-07-14 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2007-06-28 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2007-06-19 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2007-06-19 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2007-05-24 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2007-05-22 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2007-05-10 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2007-04-21 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2007-03-28 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2007-03-15 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2007-03-10 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2007-02-27 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2007-02-15 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2007-02-15 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2007-02-01 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2007-01-30 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2007-01-17 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2007-01-15 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2007-01-08 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2007-01-04 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2006-12-23 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 CALLANDER RESIDENTIAL LIMITED

Intangible Assets
Patents
We have not found any records of CALLANDER RESIDENTIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALLANDER RESIDENTIAL LIMITED
Trademarks
We have not found any records of CALLANDER RESIDENTIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALLANDER RESIDENTIAL 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 (68209 - Other letting and operating of own or leased real estate) as CALLANDER RESIDENTIAL LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CALLANDER RESIDENTIAL 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyCALLANDER RESIDENTIAL LIMITEDEvent Date2015-03-10
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 By notice of appointment lodged in Court of Session James Bernard Stephen and David J Hill (IP Nos 9273 and 6161 ), both of BDO LLP , 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX Daniela Coia, Tel: 0141 248 3761 :
 
Initiating party Event TypeAppointment of Administrators
Defending partyCALLANDER RESIDENTIAL LIMITEDEvent Date
Date of Appointments: James Bernard Stephen - 10 March 2015 and Francis Graham Newton - 25 January 2016 Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rules 2.19, 2.54 and 2.55 of the Insolvency (Scotland) Rules 1986, notice is hereby given of the appointment of Francis Graham Newton of BDO LLP, 1 Bridgewater Place, Leeds, LS11 5RU as replacement Joint Administrator of Callander Residential Limited on 25 January 2016 by an order of the Court of Session. An application for the appointment of Francis Graham Newton as replacement Joint Administrator was made due to the retirement of David J Hill as a partner of BDO LLP. David J Hill was removed as Joint Administrator, in terms of Paragraph 88 of Schedule B1 of the Act, on 25 January 2016 and has been discharged from liability in respect of any action undertaken as Joint Administrator of the Company, in terms of Paragraph 98 of Schedule B1 of the Act, as at the date of removal. James Bernard Stephen (IP No. 9273) of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX and Francis Graham Newton (IP No. 9310) of BDO LLP, 1 Bridgewater Place, Leeds, LS11 5RU Further details contact: Email: gillian.johnston@bdo.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALLANDER RESIDENTIAL 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 CALLANDER RESIDENTIAL 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.
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