CALLIDUS DESIGN LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
CALLIDUS DESIGN LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
CALLIDUS DESIGN LIMITED was incorporated 18 years ago on 14/06/2005 and has the registered number: SC286158. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
CALLIDUS DESIGN LIMITED was incorporated 18 years ago on 14/06/2005 and has the registered number: SC286158. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
CALLIDUS DESIGN LIMITED - EDINBURGH
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
6 ST COLME STREET
EDINBURGH
LOTHIAN
EH3 6AD
This Company Originates in : United Kingdom
Previous trading names include:
HMS (611) LIMITED (until 13/07/2005)
HMS (611) LIMITED (until 13/07/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/06/2023 | 16/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GARY GEORGE SPEIRS | Aug 1973 | British | Director | 2005-10-03 | CURRENT |
| MR NORMAN ALEXANDER CRAWFORD | May 1965 | British | Director | 2005-10-03 | CURRENT |
| STEWART GEORGE BROWN | Mar 1968 | British | Director | 2005-07-11 | CURRENT |
| DANIEL GERRARD BRADY | Apr 1969 | British | Director | 2005-07-11 | CURRENT |
| HMS SECRETARIES LIMITED | Corporate Nominee Director | 2005-06-14 UNTIL 2005-07-11 | RESIGNED | ||
| HMS DIRECTORS LIMITED | Corporate Nominee Director | 2005-06-14 UNTIL 2005-07-11 | RESIGNED | ||
| HMS SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-06-14 UNTIL 2017-07-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Daniel Gerrard Brady | 2017-06-14 | 4/1969 | Glasgow | Ownership of shares 25 to 50 percent |
| Stewart George Brown | 2017-06-14 | 3/1968 | South Queensferry | Significant influence or control |
| Mr Norman Alexander Crawford | 2017-06-14 | 5/1965 | Falkirk | Ownership of shares 25 to 50 percent |
| Gary George Spiers | 2017-06-14 | 8/1973 | Edinburgh | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CALLIDUS_DESIGN_LIMITED - Accounts | 2023-05-30 | 31-08-2022 | £618,767 Cash £567,198 equity |
| CALLIDUS_DESIGN_LIMITED - Accounts | 2022-01-28 | 31-08-2021 | £454,738 Cash £350,225 equity |
| CALLIDUS_DESIGN_LIMITED - Accounts | 2020-12-04 | 31-08-2020 | £194,173 Cash £143,248 equity |
| CALLIDUS_DESIGN_LIMITED - Accounts | 2019-12-04 | 31-08-2019 | £109,967 Cash £60,036 equity |
| CALLIDUS_DESIGN_LIMITED - Accounts | 2019-04-17 | 31-08-2018 | £67,057 Cash £135,947 equity |
| CALLIDUS_DESIGN_LIMITED - Accounts | 2018-04-10 | 31-08-2017 | £43,997 Cash £74,283 equity |
| CALLIDUS_DESIGN_LIMITED - Accounts | 2017-04-12 | 31-08-2016 | £82,465 Cash £82,365 equity |
| CALLIDUS_DESIGN_LIMITED - Accounts | 2016-03-10 | 31-08-2015 | £97,242 Cash £132,072 equity |
| Callidus Design Limited - Limited company - abbreviated - 11.6 | 2015-03-28 | 31-08-2014 | £113,536 Cash £67,572 equity |