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Company Information for

CALLANDER COLGAN LIMITED

ITEK HOUSE, 1 NEWARK ROAD SOUTH, GLENROTHES, FIFE, KY7 4NS,
Company Registration Number
SC340081
Private Limited Company
Liquidation

Company Overview

About Callander Colgan Ltd
CALLANDER COLGAN LIMITED was founded on 2008-03-25 and has its registered office in Glenrothes. The organisation's status is listed as "Liquidation". Callander Colgan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CALLANDER COLGAN LIMITED
 
Legal Registered Office
ITEK HOUSE
1 NEWARK ROAD SOUTH
GLENROTHES
FIFE
KY7 4NS
Other companies in IV3
 
Filing Information
Company Number SC340081
Company ID Number SC340081
Date formed 2008-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB928956466  
Last Datalog update: 2021-07-05 12:36:19
Primary Source:Companies House
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Company Officers of CALLANDER COLGAN LIMITED

Current Directors
Officer Role Date Appointed
MHAIRI ANNE CALLANDER
 Company Secretary 2008-03-25
MHAIRI ANNE CALLANDER
 Director 2008-03-25
BRIAN COLGAN
 Director 2008-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MHAIRI ANNE CALLANDER CBM PROPERTY LIMITED Director 2013-04-02 CURRENT 2013-04-02 Dissolved 2016-06-28
MHAIRI ANNE CALLANDER FIFE AUDIT LTD Director 2009-09-01 CURRENT 2009-08-03 Dissolved 2017-01-10
BRIAN COLGAN FIFE AUDIT LTD Director 2009-09-01 CURRENT 2009-08-03 Dissolved 2017-01-10

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
2021-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/21 FROM Itek House 1 Newark Business Park Glenrothes Fife KY7 4NS
2021-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/21 FROM 10 Ardross Street Inverness IV3 5NS
2021-03-15LRESSPResolutions passed:
  • Special resolution to wind up on 2021-02-26
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-10CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES
2017-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-23LATEST SOC23/04/17 STATEMENT OF CAPITAL;GBP 102
2017-04-23CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-10-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 102
2016-06-09AR0125/03/16 ANNUAL RETURN FULL LIST
2016-03-26AA01Previous accounting period extended from 30/06/15 TO 31/12/15
2015-05-31LATEST SOC31/05/15 STATEMENT OF CAPITAL;GBP 102
2015-05-31AR0125/03/15 ANNUAL RETURN FULL LIST
2015-04-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 102
2014-04-07AR0125/03/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/13 FROM Ballantyne House 84 Academy Street Inverness Inverness-Shire IV1 1LU
2013-05-28AR0125/03/13 ANNUAL RETURN FULL LIST
2013-04-11RES01ADOPT ARTICLES 03/04/2013
2013-04-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
  • Resolution of removal of pre-emption rights
2013-04-11SH0103/04/13 STATEMENT OF CAPITAL GBP 102
2013-04-04MG01sParticulars of a mortgage or charge / charge no: 2
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14MG03sStatement of satisfaction in full or in part of a floating charge /full /charge no 1
2012-05-01AR0125/03/12 ANNUAL RETURN FULL LIST
2012-04-12AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0125/03/11 ANNUAL RETURN FULL LIST
2011-04-04AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-04AR0125/03/10 ANNUAL RETURN FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COLGAN / 01/10/2009
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MHAIRI ANNE CALLANDER / 01/10/2009
2010-01-30AA30/06/09 TOTAL EXEMPTION SMALL
2010-01-30AA01PREVEXT FROM 31/03/2009 TO 30/06/2009
2009-04-02363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2008-06-26410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-19287REGISTERED OFFICE CHANGED ON 19/06/2008 FROM ALDER HOUSE CRADLEHALL BUSINESS PARK INVERNESS IV2 5GH
2008-04-22287REGISTERED OFFICE CHANGED ON 22/04/2008 FROM BROOMFIELD DULARICH KILTARLITY BY BEAULY INVERNESS SHIRE IV4 7HT UNITED KINGDOM
2008-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CALLANDER COLGAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-03-12
Resolution2021-03-12
Fines / Sanctions
No fines or sanctions have been issued against CALLANDER COLGAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2013-04-04 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
BOND & FLOATING CHARGE 2008-06-24 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due Within One Year 2013-06-30 £ 215,945
Creditors Due Within One Year 2012-06-30 £ 125,604
Creditors Due Within One Year 2012-06-30 £ 125,604
Creditors Due Within One Year 2011-06-30 £ 125,759
Provisions For Liabilities Charges 2013-06-30 £ 1,802
Provisions For Liabilities Charges 2012-06-30 £ 1,920
Provisions For Liabilities Charges 2012-06-30 £ 1,920
Provisions For Liabilities Charges 2011-06-30 £ 2,562

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 COLGAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 3,009
Cash Bank In Hand 2012-06-30 £ 23,915
Cash Bank In Hand 2012-06-30 £ 23,915
Cash Bank In Hand 2011-06-30 £ 21,547
Current Assets 2013-06-30 £ 242,826
Current Assets 2012-06-30 £ 220,386
Current Assets 2012-06-30 £ 220,386
Current Assets 2011-06-30 £ 231,239
Debtors 2013-06-30 £ 195,700
Debtors 2012-06-30 £ 164,620
Debtors 2012-06-30 £ 164,620
Debtors 2011-06-30 £ 179,364
Shareholder Funds 2013-06-30 £ 35,868
Shareholder Funds 2012-06-30 £ 104,633
Shareholder Funds 2012-06-30 £ 104,633
Shareholder Funds 2011-06-30 £ 118,422
Stocks Inventory 2013-06-30 £ 44,117
Stocks Inventory 2012-06-30 £ 31,851
Stocks Inventory 2012-06-30 £ 31,851
Stocks Inventory 2011-06-30 £ 30,328
Tangible Fixed Assets 2013-06-30 £ 10,789
Tangible Fixed Assets 2012-06-30 £ 11,771
Tangible Fixed Assets 2012-06-30 £ 11,771
Tangible Fixed Assets 2011-06-30 £ 15,504

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALLANDER COLGAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALLANDER COLGAN LIMITED
Trademarks
We have not found any records of CALLANDER COLGAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALLANDER COLGAN 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 (99999 - Dormant Company) as CALLANDER COLGAN LIMITED are:

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ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
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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
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
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
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 CALLANDER COLGAN 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 TypeAppointmen
Defending partyCALLANDER COLGAN LIMITEDEvent Date2021-03-12
Company Number: SC340081 Name of Company: CALLANDER COLGAN LIMITED Nature of Business: Dormant Company Type of Liquidation: Members Registered office: 10 Ardross Street, Inverness, IV3 5NS Principal t…
 
Initiating party Event TypeResolution
Defending partyCALLANDER COLGAN LIMITEDEvent Date2021-03-12
CALLANDER COLGAN LIMITED Company Number: SC340081 Registered office: 10 Ardross Street, Inverness, IV3 5NS Principal trading address: (Formerly) 10 Ardross Street, Inverness, IV3 5NS At a General Meet…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALLANDER COLGAN 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 COLGAN 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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