CLAN OF CALLANDER LIMITED
10 MAIN STREET, DOUNE FK16 6BJ- Active
- Private Limited Company
- Company No. SC048153
- Last Updated: 01 Mar 2024
Company Profile
CLAN OF CALLANDER LIMITED was incorporated on Tuesday, December 1, 1970 as a Private Limited Company with registered address in DOUNE. CLAN OF CALLANDER LIMITED has the status: Active and it's listed in the following category: Retail sale of books in specialised stores. This Private Limited Company has been operating for 54 years 2 months and 21 days.
| Name | CLAN OF CALLANDER LIMITED |
|---|---|
| Company number | SC048153 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 1970 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 MAIN STREET DOUNE FK16 6BJ |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Miss Bridget Ruth Warburton Nationality: British |
Dates: Friday, December 14, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Joanna Clare Chodyniecki Nationality: British |
Dates: Monday, December 4, 2017 - present
significant influence or control as firm
|
| Mr William Gregory Warburton Nationality: British |
Dates: Monday, December 4, 2017 - present
significant influence or control as firm
|
| Mrs The Estate Of Jean Warburton Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 4, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CLAN OF CALLANDER LIMITED | 01 Dec 1970 |