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CALLIDUS SCOTLAND LIMITED

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

This company is commonly known as Callidus Scotland Limited. The company was founded 6 years ago and was given the registration number SC567542. The firm's registered office is in GLASGOW. You can find them at 3 Clairmont Gardens, , Glasgow, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:CALLIDUS SCOTLAND LIMITED
Company Number:SC567542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2017
End of financial year:30 June 2022
Jurisdiction:Scotland
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:3 Clairmont Gardens, Glasgow, United Kingdom, G3 7LW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Clairmont Gardens, Glasgow, United Kingdom, G3 7LW

Director08 February 2019Active
3, Clairmont Gardens, Glasgow, United Kingdom, G3 7LW

Director23 January 2024Active
27, Woodside Place, Glasgow, Scotland, G3 7QL

Director18 January 2019Active
3, Clairmont Gardens, Glasgow, United Kingdom, G3 7LW

Director01 June 2017Active

People with Significant Control

Fbk 22 Limited
Notified on:29 March 2023
Status:Active
Country of residence:Scotland
Address:3, Clairmont Gardens, Glasgow, Scotland, G3 7LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Freddie John King
Notified on:08 February 2019
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:3, Clairmont Gardens, Glasgow, United Kingdom, G3 7LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Patricia Marian Deegan
Notified on:08 February 2019
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:United Kingdom
Address:3, Clairmont Gardens, Glasgow, United Kingdom, G3 7LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Bryony Elizabeth King
Notified on:08 February 2019
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:United Kingdom
Address:3, Clairmont Gardens, Glasgow, United Kingdom, G3 7LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Deegan
Notified on:01 June 2017
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Kingdom
Address:3, Clairmont Gardens, Glasgow, United Kingdom, G3 7LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Officers

Appoint person director company with name date.

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2023-06-07Confirmation statement

Confirmation statement with updates.

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2023-05-03Persons with significant control

Notification of a person with significant control.

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2023-05-03Persons with significant control

Withdrawal of a person with significant control statement.

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2023-04-12Officers

Termination director company with name termination date.

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2023-04-12Accounts

Accounts with accounts type unaudited abridged.

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2022-06-30Accounts

Accounts with accounts type unaudited abridged.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2021-12-13Mortgage

Mortgage satisfy charge full.

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2021-06-17Accounts

Accounts with accounts type micro entity.

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2021-05-03Confirmation statement

Confirmation statement with no updates.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2020-05-07Persons with significant control

Notification of a person with significant control statement.

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2020-05-07Persons with significant control

Cessation of a person with significant control.

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2020-05-07Persons with significant control

Cessation of a person with significant control.

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2020-05-07Persons with significant control

Cessation of a person with significant control.

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2020-05-07Persons with significant control

Cessation of a person with significant control.

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2020-03-19Accounts

Accounts with accounts type unaudited abridged.

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2019-08-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-12Confirmation statement

Confirmation statement with updates.

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2019-06-12Persons with significant control

Notification of a person with significant control.

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2019-06-12Persons with significant control

Notification of a person with significant control.

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2019-05-31Capital

Capital allotment shares.

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2019-02-27Persons with significant control

Notification of a person with significant control.

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2019-02-27Persons with significant control

Change to a person with significant control.

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