JAMES CALLANDER & SON LIMITED
KPMG LLP, 319 ST VINCENT STREET, GLASGOW G2 5AS- Dissolved
- Private Limited Company
- Company No. SC024779
- Last Updated: 28 Jun 2021
Company Profile
JAMES CALLANDER & SON LIMITED was incorporated on Tuesday, November 26, 1946 as a Private Limited Company with registered address in GLASGOW. JAMES CALLANDER & SON LIMITED has the status: Dissolved and it's listed in the following category: Sawmilling and planing of wood. This Private Limited Company has been operating for 74 years 3 months and 26 days.
| Name | JAMES CALLANDER & SON LIMITED |
|---|---|
| Company number | SC024779 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 1946 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
KPMG LLP 319 ST VINCENT STREET GLASGOW G2 5AS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Gordon James Callander Nationality: British |
Dates: Friday, April 29, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2016 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 13 September 2017 |
Mortgages
| Total of Mortgages | 22 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| JAMES CALLANDER & SON LIMITED | 26 Nov 1946 |