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CALLIDUS DESIGN LIMITED - 6 St Colme Street, St. Colme Street, Edinburgh, Lothian, United Kingdom
Company Information
- Company registration number
- SC286158
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 St Colme Street
- St. Colme Street
- Edinburgh
- Lothian
- EH3 6AD 6 St Colme Street, St. Colme Street, Edinburgh, Lothian, EH3 6AD UK
Management
- Managing Directors
- BRADY, Daniel Gerrard
- BROWN, Stewart George
- CRAWFORD, Norman Alexander
- SPEIRS, Gary George
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-14
- Age Of Company 2005-06-14 18 years
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- Stewar George Brown
- Mr Norman Alexander Crawford
- Daniel Gerrard Brady
- Gary George Spiers
- Stewart George Brown
- Daniel Gerrard Brady
- Stewart George Brown
- Gary George Spiers
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HMS (611) LIMITED
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
✓
- Last Return Made Up To:
- 2012-06-14
- Annual Return
- Due Date: 2024-06-16
- Last Date: 2023-06-02
✓
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CALLIDUS DESIGN LIMITED Company Description
- CALLIDUS DESIGN LIMITED is a ltd registered in United Kingdom with the Company reg no SC286158. Its current trading status is "live". It was registered 2005-06-14. It was previously called HMS (611) LIMITED. It has declared SIC or NACE codes as "71129". It has 4 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-06-14.It can be contacted at 6 St Colme Street .
Get CALLIDUS DESIGN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Callidus Design Limited - 6 St Colme Street, St. Colme Street, Edinburgh, Lothian, United Kingdom
- 2005-06-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CALLIDUS DESIGN LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc286158#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc286158#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc286158#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-05-29) - AA
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confirmation-statement-with-no-updates (2023-07-11) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-27) - AA
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confirmation-statement-with-no-updates (2022-06-13) - CS01
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confirmation-statement-with-no-updates (2021-06-02) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-03) - AA
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keyboard_arrow_right 2019
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second-filing-of-annual-return-with-made-up-date (2019-04-17) - RP04AR01
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accounts-with-accounts-type-total-exemption-full (2019-12-03) - AA
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confirmation-statement-with-updates (2019-07-17) - CS01
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legacy (2019-04-17) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2019-04-17) - AR01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-04-09) - AA
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confirmation-statement-with-no-updates (2018-06-20) - CS01
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change-to-a-person-with-significant-control (2018-06-20) - PSC04
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keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-07-04) - TM02
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legacy (2017-06-23) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-04-11) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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change-person-director-company-with-change-date (2016-06-14) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-03-09) - AA
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-27) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
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move-registers-to-sail-company (2014-07-11) - AD03
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change-sail-address-company (2014-07-11) - AD02
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accounts-with-accounts-type-total-exemption-small (2014-04-04) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-09) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-07-08) - CH04
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accounts-with-accounts-type-total-exemption-small (2010-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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change-person-director-company-with-change-date (2010-07-08) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-03-15) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-25) - AA
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legacy (2009-07-09) - 363a
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keyboard_arrow_right 2008
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legacy (2008-06-19) - 363a
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legacy (2008-06-19) - 353
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accounts-with-accounts-type-total-exemption-small (2008-03-04) - AA
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legacy (2007-06-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-02-14) - AA
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legacy (2006-03-30) - 225
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legacy (2006-07-13) - 363s
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legacy (2006-09-13) - 123
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resolution (2006-09-13) - RESOLUTIONS
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legacy (2006-10-02) - 88(2)R
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keyboard_arrow_right 2005
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legacy (2005-07-18) - 123
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resolution (2005-07-18) - RESOLUTIONS
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legacy (2005-07-18) - 88(2)R
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legacy (2005-07-18) - 288b
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legacy (2005-07-18) - 288a
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legacy (2005-08-26) - 288c
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legacy (2005-10-04) - 288a
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incorporation-company (2005-06-14) - NEWINC
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legacy (2005-07-13) - 287
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certificate-change-of-name-company (2005-07-13) - CERTNM
