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Callger Limited (registration number SC328695) is a private limited company founded on 2007-08-02. The firm is situated at The Mews, 12 Fortrose Street, Glasgow G11 5LP. Callger Limited is operating under Standard Industrial Classification: 62020 - "information technology consultancy activities".

Company details

Name	Callger Limited
Number	SC328695
Date of Incorporation:	Thursday 2nd August 2007
End of financial year:	31 March
Address:	The Mews, 12 Fortrose Street, Glasgow, G11 5LP
SIC code:	62020 - Information technology consultancy activities

When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: Andrew M. (in the company from 08 October 2007). The official register indexes 5 persons of significant control, namely: Gillian M. owns 1/2 or less of shares, 1/2 or less of voting rights, Andrew M. owns 1/2 or less of shares, 1/2 or less of voting rights, Charles S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-30	2012-03-31	2013-03-30	2013-03-31	2014-03-30	2014-03-31	2015-03-30	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	71,502	70,543	70,543	78,816	78,816	97,338	97,338	86,459	86,459	112,558	143,902	133,384	166,607	216,862	327,531	219,773	127,560
Total Assets Less Current Liabilities	44,689	50,273	50,273	62,646	62,646	69,470	69,470	52,988	52,988	100,076	114,255	112,936	113,879	-	-	169,744	58,790
Fixed Assets	13,528	-	10,822	-	-	-	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	44,689	-	50,273	-	-	-	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	13,528	10,822	10,822	17,392	17,392	13,913	13,913	11,130	11,130	19,402	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	2	-	2	-	2	2	-	-	-	-	-	-	-

People with significant control

Gillian M.

5 October 2022

Nature of control:	25-50% voting rights 25-50% shares

Andrew M.

5 October 2022

Nature of control:	25-50% voting rights 25-50% shares

Charles S.

11 August 2021 - 5 October 2022

Nature of control:	25-50% voting rights 25-50% shares

Charles S.

6 April 2016 - 1 April 2020

Nature of control:	25-50% voting rights 25-50% shares

Andrew M.

6 April 2016 - 1 April 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 7th, August 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 7th, August 2023 \| accounts	Free Download (7 pages)
(SH03) Own shares purchase filed on: 18th, January 2023 \| capital	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on Wednesday 5th October 20222.00 GBP filed on: 14th, October 2022 \| capital	Free Download (6 pages)
(TM01) Director appointment termination date: Wednesday 5th October 2022 filed on: 6th, October 2022 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, October 2022 \| resolution	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 5th, August 2022 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 6th, November 2021 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 24th, December 2020 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 7th, November 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 7th, December 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 29th, December 2017 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 25th, October 2017 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 24th, October 2017 \| gazette	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 22nd, December 2016 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 22nd, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Sunday 2nd August 2015 with full list of members filed on: 18th, August 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 18th August 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 19th, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Saturday 2nd August 2014 with full list of members filed on: 31st, August 2014 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on Friday 23rd May 2014 from 12 Fortrose Street Glasgow G11 5LP United Kingdom filed on: 23rd, May 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 19th, December 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Friday 2nd August 2013 with full list of members filed on: 19th, August 2013 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 19th August 2013 capital
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 27th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Thursday 2nd August 2012 with full list of members filed on: 23rd, August 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 31st, October 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Tuesday 2nd August 2011 with full list of members filed on: 19th, August 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 12th, November 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Monday 2nd August 2010 with full list of members filed on: 17th, September 2010 \| annual return	Free Download (4 pages)
(CH01) On Monday 1st March 2010 director's details were changed filed on: 17th, September 2010 \| officers	Free Download (2 pages)
(CH01) On Monday 1st March 2010 director's details were changed filed on: 17th, September 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 9th, December 2009 \| accounts	Free Download (3 pages)
(363a) Annual return made up to Friday 21st August 2009 filed on: 21st, August 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 1st, July 2009 \| accounts	Free Download (2 pages)
(287) Registered office changed on 29/06/2009 from 53 bothwell street glasgow G2 6TS filed on: 29th, June 2009 \| address	Free Download (1 page)
(288b) On Thursday 7th May 2009 Appointment terminated secretary filed on: 7th, May 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to Monday 13th October 2008 filed on: 13th, October 2008 \| annual return	Free Download (4 pages)
(225) Accounting reference date shortened from 31/08/2008 to 31/03/2008 filed on: 15th, May 2008 \| accounts	Free Download (1 page)
(288b) On Wednesday 7th November 2007 Secretary resigned filed on: 7th, November 2007 \| officers	Free Download (1 page)
(288a) On Wednesday 7th November 2007 New director appointed filed on: 7th, November 2007 \| officers	Free Download (2 pages)
(288a) On Wednesday 7th November 2007 New director appointed filed on: 7th, November 2007 \| officers	Free Download (2 pages)
(288a) On Wednesday 7th November 2007 New secretary appointed filed on: 7th, November 2007 \| officers	Free Download (2 pages)
(288b) On Wednesday 7th November 2007 Director resigned filed on: 7th, November 2007 \| officers	Free Download (1 page)
(288b) On Wednesday 7th November 2007 Director resigned filed on: 7th, November 2007 \| officers	Free Download (1 page)
(288a) On Wednesday 7th November 2007 New director appointed filed on: 7th, November 2007 \| officers	Free Download (2 pages)
(288a) On Wednesday 7th November 2007 New director appointed filed on: 7th, November 2007 \| officers	Free Download (2 pages)
(288a) On Wednesday 7th November 2007 New secretary appointed filed on: 7th, November 2007 \| officers	Free Download (2 pages)
(288b) On Wednesday 7th November 2007 Secretary resigned filed on: 7th, November 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 2nd, August 2007 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 2nd, August 2007 \| incorporation	Free Download (18 pages)

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