CALLIDUS DESIGN LIMITED
EDINBURGH HMS (611) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AD

Company number SC286158
Status Active
Incorporation Date 14 June 2005
Company Type Private Limited Company
Address 6 ST COLME STREET, ST. COLME STREET, EDINBURGH, LOTHIAN, EH3 6AD
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 60,000 ; Director's details changed for Mr Norman Alexander Crawford on 14 June 2016. The most likely internet sites of CALLIDUS DESIGN LIMITED are www.callidusdesign.co.uk, and www.callidus-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Callidus Design Limited is a Private Limited Company. The company registration number is SC286158. Callidus Design Limited has been working since 14 June 2005. The present status of the company is Active. The registered address of Callidus Design Limited is 6 St Colme Street St Colme Street Edinburgh Lothian Eh3 6ad. . HMS SECRETARIES LIMITED is a Nominee Secretary of the company. BRADY, Daniel Gerrard is a Director of the company. BROWN, Stewart George is a Director of the company. CRAWFORD, Norman Alexander is a Director of the company. SPEIRS, Gary George is a Director of the company. Nominee Director HMS DIRECTORS LIMITED has been resigned. Nominee Director HMS SECRETARIES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Nominee Secretary
HMS SECRETARIES LIMITED
Appointed Date: 14 June 2005
Director
BRADY, Daniel Gerrard
Appointed Date: 11 July 2005
56 years old
Director
BROWN, Stewart George
Appointed Date: 11 July 2005
57 years old
Director
CRAWFORD, Norman Alexander
Appointed Date: 03 October 2005
60 years old
Director
SPEIRS, Gary George
Appointed Date: 03 October 2005
52 years old

Resigned Directors

Nominee Director
HMS DIRECTORS LIMITED
Resigned: 11 July 2005
Appointed Date: 14 June 2005
Nominee Director
HMS SECRETARIES LIMITED
Resigned: 11 July 2005
Appointed Date: 14 June 2005

CALLIDUS DESIGN LIMITED Events

11 Apr 2017
Total exemption small company accounts made up to 31 August 2016
27 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 60,000
14 Jun 2016
Director's details changed for Mr Norman Alexander Crawford on 14 June 2016
09 Mar 2016
Total exemption small company accounts made up to 31 August 2015
03 Jul 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 60,000
...
... and 45 more events
18 Jul 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2005
£ nc 1000/60000 08/07/05
13 Jul 2005
Company name changed hms (611) LIMITED\certificate issued on 13/07/05
13 Jul 2005
Registered office changed on 13/07/05 from: the ca'd'oro 45 gordon street glasgow G1 3PE
14 Jun 2005
Incorporation

Similar Companies

CALLIDUS CONSULTING LIMITED CALLIDUS DATA SOLUTIONS LTD CALLIDUS EDUCATION LIMITED CALLIDUS ENERGY LTD CALLIDUS ENTERPRISES LTD CALLIDUS EO LTD CALLIDUS GROUP LIMITED