This company is commonly known as Calcedony Limited. The company was founded 15 years ago and was given the registration number SC352215. The firm's registered office is in DUNFERMLINE. You can find them at 3 Castle Court, Carnegie Campus, Dunfermline, Fife. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | CALCEDONY LIMITED |
|---|---|---|
| Company Number | : | SC352215 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 08 December 2008 |
| End of financial year | : | 31 December 2015 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Middle House, West Bankhead, Monikie, Broughty Ferry, Dundee, United Kingdom, DD5 3QG | Secretary | 08 December 2008 | Active |
| Unit 16c, City Quay, Camperdown Street, Dundee, DD1 3JA | Director | 20 January 2011 | Active |
| 5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH | Secretary | 08 December 2008 | Active |
| Unit 16c, City Quay, Camperdown Street, Dundee, DD1 3JA | Director | 08 December 2008 | Active |
| 5, Inveresk Gate, Inveresk, EH21 7TB | Director | 08 December 2008 | Active |
| Mrs Donna Linda Gilchrist | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1978 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 10 West Hillhead Road, Monikie, By Dundee, Scotland, DD5 3QG |
| Nature of control | : |
|
| Mr Christopher Gilchrist | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1978 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Middle House, West Bankhead, Monikie, By Dundee, Scotland, DD5 3QG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Insolvency | Liquidation voluntary creditors return of final meeting scotland. | Download |
| 2017-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-15 | Resolution | Resolution. | Download |
| 2017-09-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-07 | Officers | Termination director company with name termination date. | Download |
| 2017-08-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-12-24 | Gazette | Gazette filings brought up to date. | Download |
| 2016-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-06 | Gazette | Gazette notice compulsory. | Download |
| 2016-04-21 | Officers | Change person director company with change date. | Download |
| 2016-04-21 | Officers | Change person director company with change date. | Download |
| 2016-01-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-11 | Capital | Capital allotment shares. | Download |
| 2014-09-11 | Capital | Capital alter shares subdivision. | Download |
| 2014-09-11 | Capital | Capital name of class of shares. | Download |
| 2014-09-11 | Resolution | Resolution. | Download |
| 2014-02-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-05-22 | Address | Change registered office address company with date old address. | Download |
| 2013-05-22 | Officers | Change person director company with change date. | Download |
| 2013-05-22 | Officers | Change person director company with change date. | Download |
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