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The Open Database Of The Corporate World

JAMES CALLANDER & SON LIMITED

Company Number
SC024779
Status
Dissolved
Incorporation Date
26 November 1946 (over 75 years ago)
Dissolution Date
22 March 2021
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Gordon James Callander
  • Mr. Gordon James Callander
Registered Address
  • Kpmg Llp
    319 St Vincent Street
  • Glasgow
  • G2 5AS
  • United Kingdom
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-09-13
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Apr 2021 (UK Crown Copyright)

Company Addresses

ABBOTSHAUGH SAWMILL, BAINSFORD, FALKIRK, FK2 7XU, United Kingdom

Abbotshaugh Sawmill/James Call, Abbotshaugh Sawmill, Abbots Road, FALKIRK, Stirlingshire, FK2 7XU, Scotland

Abbotshaugh Sawmill/James Call, Abbotshaugh Sawmill, Abbots Road, FALKIRK, Stirlingshire, FK2 7XU, Scotland

Abbotshaugh Sawmill/James Call, Abbotshaugh Sawmill, Abbots Road, FALKIRK, Stirlingshire, FK2 7XU, Scotland

Abbotshaugh Sawmill/James Call, Abbotshaugh Sawmill, Abbots Road, FALKIRK, Stirlingshire, FK2 7XU, Scotland

UK Health & Safety Notices

304130946 - That; (1) your procedures for carrying out and monitoring that lifting equipment pre-use checks have been suitably completed, in order...

304130946 - That; (1) your procedures for carrying out and monitoring that lifting equipment pre-use checks have been suitably completed, in order...

I/02/GM/04/09/14/01 - Notice No - 305809680 - That you have not maintained the wooden floor at the top of the Greensorter unscrambler conveyor in ...

I/02/GM/07/10/14/01-Notice No-305898750 - That effective measures have not been taken to prevent access to dangerous parts of the Unscrambler and ...

Official Register Entries

register id: Z6842507

UK Gazette Notices

Appointment of Administrators Pursuant to paragraph 46(2)(b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotl...,

Statements of control (by this company)

Date Description Mechanisms
2016-04-29 Mr Gordon James Callander and Mr. Gordon James Callander controls United Kingdom flag inactive JAMES CALLANDER & SON LIMITED (United Kingdom, 26 Nov 1946-22 Mar 2021) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings

Filing Date Title Description
2021-03-22 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved following liquidation details
2020-12-22 Filing dated 22 December 2020 Move from Administration to Dissolution details
2020-08-18 Filing dated 18 August 2020 Administrator's progress report details
2020-06-11 Filing dated 11 June 2020 Notice of extension of period of Administration details
2020-02-19 Filing dated 19 February 2020 Administrator's progress report details
2019-12-30 Filing dated 30 December 2019 Notice of extension of period of Administration details
2019-08-19 Filing dated 19 August 2019 Administrator's progress report details
2019-02-19 Filing dated 19 February 2019 Administrator's progress report details
2018-12-21 Filing dated 21 December 2018 Notice of extension of period of Administration details
2018-10-09 Filing dated 9 October 2018 Notice of appointment of replacement/additional administrator details
2018-10-02 Filing dated 2 October 2018 Notice of vacation of office by administrator details
2018-08-06 Filing dated 6 August 2018 Administrator's progress report details
2018-03-22 Filing dated 22 March 2018 Statement of administrator's deemed proposal details
2018-03-09 Filing dated 9 March 2018 Statement of affairs with form 2.13B(Scot)/2.14B(Scot) details
2018-03-06 Filing dated 6 March 2018 Statement of administrator's proposal details
2018-01-09 Filing dated 9 January 2018 Appointment of an administrator details
2018-01-09 Change of registered office address Registered office address changed from Abbotshaugh Sawmill Bainsford Falkirk FK2 7XU to Kpmg Llp 319 st Vincent Street Glasgow G2 5AS on 2018-01-09 details
2018-01-05 Filing dated 5 January 2018 Alterations to floating charge SC0247790019 details
2018-01-03 Filing dated 3 January 2018 Alterations to floating charge SC0247790021 details
2017-12-28 Filing dated 28 December 2017 Alterations to floating charge SC0247790016 details

Gazette notices

Date Publication Notice Classification
2018-01-11 The Gazette (United Kingdom) Appointment of Administrators Appointment of Administrators Pursuant to parag... Company credit event details

Industry codes

Code Description Code scheme
16.10 Sawmilling and planing of wood UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 4 2021

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