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James Callander & Son Limited

James Callander & Son Limited is a dissolved company incorporated on 26 November 1946 with the registered office located in . James Callander & Son Limited was registered 78 years ago.
Status
Dissolved
Dissolved on 22 March 2021 (4 years ago)
Was 74 years old at the time of dissolution
Following liquidation
Company No
SC024779
Private limited company
Scottish Company
Age
78 years
Incorporated 26 November 1946
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Kpmg Llp
319 St Vincent Street
Glasgow
G2 5AS
Same address for the past 7 years
Telephone
01324621563
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • PSC • Managing Director • British • Lives in UK • Born in Jul 1961
Director • Sawmiller • Finnish • Lives in Scotland • Born in Aug 1978
Director • Timber Buyer • British • Lives in UK • Born in May 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£198K
Increased by £106K (+115%)
Turnover
£10.69M
Decreased by £799K (-7%)
Employees
92
Decreased by 5 (-5%)
Total Assets
£6.64M
Decreased by £995K (-13%)
Total Liabilities
-£6.04M
Increased by £411K (+7%)
Net Assets
£603K
Decreased by £1.41M (-70%)
Debt Ratio (%)
91%
Increased by 17.23% (+23%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 22 Mar 2021
Registered Address Changed
7 Years Ago on 9 Jan 2018
New Charge Registered
7 Years Ago on 8 Jan 2018
Charge Altered
7 Years Ago on 5 Jan 2018
Charge Altered
7 Years Ago on 3 Jan 2018
Charge Altered
7 Years Ago on 28 Dec 2017
Charge Altered
7 Years Ago on 23 Dec 2017
Confirmation Submitted
7 Years Ago on 26 Oct 2017
Full Accounts Submitted
7 Years Ago on 9 Oct 2017
Charge Altered
8 Years Ago on 20 Jul 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Mar 2021
Submitted on 22 Dec 2020
Administrator's progress report
Submitted on 18 Aug 2020
Notice of extension of period of Administration
Submitted on 11 Jun 2020
Administrator's progress report
Submitted on 19 Feb 2020
Notice of extension of period of Administration
Submitted on 30 Dec 2019
Administrator's progress report
Submitted on 19 Aug 2019
Administrator's progress report
Submitted on 19 Feb 2019
Notice of extension of period of Administration
Submitted on 21 Dec 2018
Notice of appointment of replacement/additional administrator
Submitted on 9 Oct 2018
Repayment History
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