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Calico Solutions Limited, G11 7AN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CALICO SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Calico Solutions Limited. The company was founded 6 years ago and was given the registration number SC598257. The firm's registered office is in GLASGOW. You can find them at 23 Broomhill Path, , Glasgow, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:CALICO SOLUTIONS LIMITED
Company Number:SC598257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2018
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 56302 - Public houses and bars
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:23 Broomhill Path, Glasgow, United Kingdom, G11 7AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Broomhill Path, Glasgow, United Kingdom, G11 7AN

Secretary10 February 2021Active
Flat 2/2, 3 Pembroke Street, Glasgow, Scotland, G3 8LS

Director27 January 2020Active
23, Broomhill Path, Glasgow, United Kingdom, G11 7AN

Secretary10 February 2020Active
209, Southbrae Drive, Glasgow, Scotland, G13 1TT

Secretary11 May 2020Active
Flat 2/2, 3 Pembroke Street, Glasgow, Scotland, G3 8LS

Director27 January 2020Active
23, Broomhill Path, Glasgow, United Kingdom, G11 7AN

Director26 May 2018Active
23, Broomhill Path, Glasgow, United Kingdom, G11 7AN

Director27 January 2020Active

People with Significant Control

Mr Nicholas Meldrum Hay
Notified on:10 February 2021
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:United Kingdom
Address:23, Broomhill Path, Glasgow, United Kingdom, G11 7AN
Nature of control:
  • Voting rights 75 to 100 percent
Mr Robert Hay
Notified on:26 May 2018
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:United Kingdom
Address:23, Broomhill Path, Glasgow, United Kingdom, G11 7AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Gazette

Gazette dissolved voluntary.

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2023-09-26Gazette

Gazette notice voluntary.

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2023-09-18Dissolution

Dissolution application strike off company.

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2023-09-05Accounts

Accounts with accounts type micro entity.

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2023-09-04Accounts

Change account reference date company previous shortened.

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2023-06-22Accounts

Accounts with accounts type micro entity.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-03-03Officers

Termination director company with name termination date.

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2022-08-22Accounts

Accounts with accounts type micro entity.

Download
2022-05-29Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-05-25Confirmation statement

Confirmation statement with updates.

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2021-02-12Persons with significant control

Notification of a person with significant control.

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2021-02-12Persons with significant control

Cessation of a person with significant control.

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2021-02-11Officers

Appoint person secretary company with name date.

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2021-02-11Officers

Termination director company with name termination date.

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2021-02-11Officers

Termination director company with name termination date.

Download
2021-02-11Officers

Termination secretary company with name termination date.

Download
2020-07-13Accounts

Accounts with accounts type micro entity.

Download
2020-05-25Confirmation statement

Confirmation statement with updates.

Download
2020-05-12Officers

Appoint person secretary company with name date.

Download
2020-05-12Officers

Termination secretary company with name termination date.

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2020-03-11Capital

Capital allotment shares.

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2020-02-12Officers

Appoint person secretary company with name date.

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2020-02-08Officers

Appoint person director company with name date.

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