CE

CALLANDER ESTATES LIMITED

Active

Company number SC301406

Glasgow, Scotland · Incorporated 27 April 2006

1 Ashley Drive, Bothwell, Glasgow, G71 8BS, Scotland

Last updated on 11 April 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 September 2021

Company history

Previous company names

MM&S (5097) LIMITED · 27 April 2006 – 14 June 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 March 2026
Next due
10 April 2027
7 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr William Macdonald Allan
Born August 1960
Ownership Of Shares 75 To 100 Percent
3 April 2017

Funding

1 funding round
16 September 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 March 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Capital Allotment Shares
Capital
6 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2021 View
Capital Alter Shares Redemption Statement Of Capital
Capital
9 December 2020 View
Resolution
Resolution
2 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2017 View
Termination Director Company With Name Termination Date
Officers
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
13 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Capital Cancellation Shares
Capital
2 March 2017 View
Capital Return Purchase Own Shares
Capital
2 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Accounts With Accounts Type Small
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Accounts With Accounts Type Small
Accounts
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Accounts With Accounts Type Small
Accounts
16 December 2013 View
Change Person Director Company With Change Date
Officers
9 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Legacy
Mortgage
11 October 2012 View
Accounts With Accounts Type Small
Accounts
8 October 2012 View
Legacy
Mortgage
14 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Change Person Secretary Company With Change Date
Officers
1 May 2012 View
Accounts With Accounts Type Small
Accounts
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Accounts With Accounts Type Small
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2010 View
Appoint Person Secretary Company With Name
Officers
25 November 2009 View
Termination Secretary Company With Name
Officers
25 November 2009 View
Accounts With Accounts Type Small
Accounts
14 October 2009 View
Legacy
Officers
1 July 2009 View
Legacy
Annual Return
5 May 2009 View
Legacy
Address
5 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2008 View
Legacy
Annual Return
28 May 2008 View
Legacy
Capital
30 April 2008 View
Legacy
Capital
30 April 2008 View
Resolution
Resolution
30 April 2008 View
Resolution
Resolution
7 March 2008 View
Legacy
Capital
7 March 2008 View
Resolution
Resolution
6 March 2008 View
Memorandum Articles
Incorporation
6 March 2008 View
Legacy
Officers
5 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2007 View
Legacy
Annual Return
29 May 2007 View
Legacy
Capital
27 March 2007 View
Legacy
Capital
27 March 2007 View
Resolution
Resolution
27 March 2007 View
Resolution
Resolution
27 March 2007 View
Resolution
Resolution
27 March 2007 View
Legacy
Mortgage
2 February 2007 View
Legacy
Mortgage
16 January 2007 View
Legacy
Capital
13 December 2006 View
Legacy
Capital
13 December 2006 View
Resolution
Resolution
13 December 2006 View
Resolution
Resolution
13 December 2006 View
Resolution
Resolution
13 December 2006 View
Resolution
Resolution
13 December 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Capital
30 August 2006 View
Statement Of Affairs
Miscellaneous
31 July 2006 View
Legacy
Capital
31 July 2006 View
Legacy
Capital
31 July 2006 View
Legacy
Accounts
31 July 2006 View
Legacy
Capital
31 July 2006 View
Resolution
Resolution
31 July 2006 View
Resolution
Resolution
31 July 2006 View
Resolution
Resolution
31 July 2006 View
Resolution
Resolution
31 July 2006 View
Resolution
Resolution
31 July 2006 View
Resolution
Resolution
31 July 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Officers
29 June 2006 View
Certificate Change Of Name Company
Change Of Name
14 June 2006 View
Legacy
Address
14 June 2006 View
Resolution
Resolution
14 June 2006 View
Resolution
Resolution
14 June 2006 View
Incorporation Company
Incorporation
27 April 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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