Company number SC344921
Status Active
Incorporation Date 25 June 2008
Company Type Private Limited Company
Address SUITE 1 BEAVERHALL HOUSE, 27 BEAVERHALL ROAD, EDINBURGH, EH7 4JE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Micro company accounts made up to 30 September 2016; Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-22
GBP 2
; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CALIDA PROPERTY COMPANY LTD. are www.calidapropertycompany.co.uk, and www.calida-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Calida Property Company Ltd is a Private Limited Company.
The company registration number is SC344921. Calida Property Company Ltd has been working since 25 June 2008.
The present status of the company is Active. The registered address of Calida Property Company Ltd is Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh Eh7 4je. . ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD is a Secretary of the company. PHILIP, Brian William is a Director of the company. SMITH, Keith David is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Secretary
ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD
Appointed Date: 25 June 2008
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 25 June 2008
Appointed Date: 25 June 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 25 June 2008
Appointed Date: 25 June 2008
CALIDA PROPERTY COMPANY LTD. Events
03 May 2017
Micro company accounts made up to 30 September 2016
22 Aug 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-22
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
23 Jul 2015
Sub-division of shares on 21 July 2015
...
... and 27 more events
02 Jul 2008
Ad 25/06/08\gbp si 1@1=1\gbp ic 1/2\
27 Jun 2008
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
27 Jun 2008
Appointment terminated secretary brian reid LTD.
27 Jun 2008
Appointment terminated director stephen mabbott LTD.
25 Jun 2008
Incorporation