Introduction
Watch Company
C
CALLANDER DEVELOPMENTS LIMITED
CALLANDER DEVELOPMENTS LIMITED is an active company incorporated on 1 July 2020 with the registered office located in Glasgow. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CALLANDER DEVELOPMENTS LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
SC665866
LTD Company
Age
5 Years
Incorporated 1 July 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 24 July 2025 (8 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
1 Ashley Drive Bothwell Glasgow, G71 8BS,
Previous Addresses
87 Middlesex Street Glasgow G41 1EE Scotland
From: 1 September 2020To: 3 September 2020
189 st. Vincent Street Glasgow G2 5QD Scotland
From: 1 July 2020To: 1 September 2020
4 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Owner Exit
May 24
Cessation Of A Person With Significant C...
New Owner
May 24
Notification Of A Person With Significan...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
COSTELLO, John Martin
ActiveAshley Drive, GlasgowG71 8BS
Born February 1966
Director
Appointed 01 Jul 2020
COSTELLO, John Martin
Ashley Drive, GlasgowG71 8BS
Born February 1966
Director
01 Jul 2020
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr John Martin Costello
ActiveAshley Drive, GlasgowG71 8BS
Born February 1966
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 May 2024
Mr John Martin Costello
Ashley Drive, GlasgowG71 8BS
Born February 1966
Ownership of shares 75 to 100 percent
10 May 2024
Active
Wallace Topco Limited
CeasedAshley Drive, BothwellG71 8BS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Mar 2021
Ceased 10 May 2024
Wallace Topco Limited
Ashley Drive, BothwellG71 8BS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Mar 2021
Ceased 10 May 2024
Ceased
Mr John Martin Costello
CeasedAshley Drive, GlasgowG71 8BS
Born February 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2020
Ceased 18 Mar 2021
Mr John Martin Costello
Ashley Drive, GlasgowG71 8BS
Born February 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2020
Ceased 18 Mar 2021
Ceased
Filing History
28
Description
Type
Date Filed
Document
10 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 May 2024
3 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 April 2023
22 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 March 2021
19 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2021
3 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2020
1 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2020