CALIBER INTERACTIVE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 5NP

Company number SC347256
Status Active
Incorporation Date 19 August 2008
Company Type Private Limited Company
Address 7TH FLOOR SUGARBOND, 2 ANDERSON PLACE, EDINBURGH, EH6 5NP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Termination of appointment of Lee Stuart as a director on 2 December 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CALIBER INTERACTIVE LIMITED are www.caliberinteractive.co.uk, and www.caliber-interactive.co.uk. The predicted number of employees is 40 to 50. The company’s age is seventeen years and three months. Caliber Interactive Limited is a Private Limited Company. The company registration number is SC347256. Caliber Interactive Limited has been working since 19 August 2008. The present status of the company is Active. The registered address of Caliber Interactive Limited is 7th Floor Sugarbond 2 Anderson Place Edinburgh Eh6 5np. The company`s financial liabilities are £541.31k. It is £351.5k against last year. The cash in hand is £538.4k. It is £515.5k against last year. And the total assets are £1330.73k, which is £361.13k against last year. SCOTT, Jonathan Malcolm is a Director of the company. Director HILL, Aaron Timothy Jeffkins has been resigned. Director STUART, Lee has been resigned. The company operates in "Other information technology service activities".


caliber interactive Key Finiance

LIABILITIES £541.31k
+185%
CASH £538.4k
+2250%
TOTAL ASSETS £1330.73k
+37%
All Financial Figures

Current Directors

Director
SCOTT, Jonathan Malcolm
Appointed Date: 19 August 2008
44 years old

Resigned Directors

Director
HILL, Aaron Timothy Jeffkins
Resigned: 01 July 2014
Appointed Date: 19 August 2008
48 years old
Director
STUART, Lee
Resigned: 02 December 2016
Appointed Date: 01 June 2015
51 years old

Persons With Significant Control

Mr Jonathan Malcolm Scott
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

CALIBER INTERACTIVE LIMITED Events

22 Dec 2016
Termination of appointment of Lee Stuart as a director on 2 December 2016
08 Sep 2016
Confirmation statement made on 18 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Oct 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 20.24
27 Oct 2015
Appointment of Mr Lee Stuart as a director on 1 June 2015
...
... and 17 more events
29 Sep 2010
Director's details changed for Mr Aaron Timothy Jeffkins Hill on 1 October 2009
01 Jul 2010
Total exemption small company accounts made up to 31 August 2009
30 Apr 2010
Registered office address changed from 25, 3F2, Dundee Terrace Edinburgh EH11 1DN United Kingdom on 30 April 2010
19 Aug 2009
Return made up to 18/08/09; full list of members
19 Aug 2008
Incorporation

CALIBER INTERACTIVE LIMITED Charges

15 November 2011
Rent deposit deed
Delivered: 25 November 2011
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: The deposit and the tenants interest in the account.

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