CALCEDONY LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD1 3JA

Company number SC352215
Status Active
Incorporation Date 8 December 2008
Company Type Private Limited Company
Address UNIT 16C CITY QUAY, CAMPERDOWN STREET, DUNDEE, TAYSIDE, DD1 3JA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 December 2016 with updates. The most likely internet sites of CALCEDONY LIMITED are www.calcedony.co.uk, and www.calcedony.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Calcedony Limited is a Private Limited Company. The company registration number is SC352215. Calcedony Limited has been working since 08 December 2008. The present status of the company is Active. The registered address of Calcedony Limited is Unit 16c City Quay Camperdown Street Dundee Tayside Dd1 3ja. . GILCHRIST, Christopher is a Secretary of the company. GILCHRIST, Christopher is a Director of the company. GILCHRIST, Donna Linda is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GILCHRIST, Christopher
Appointed Date: 08 December 2008
Director
GILCHRIST, Christopher
Appointed Date: 20 January 2011
46 years old
Director
GILCHRIST, Donna Linda
Appointed Date: 08 December 2008
47 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 08 December 2008
Appointed Date: 08 December 2008
Director
MABBOTT, Stephen George
Resigned: 08 December 2008
Appointed Date: 08 December 2008
74 years old

Persons With Significant Control

Mr Christopher Gilchrist
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Donna Linda Gilchrist
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALCEDONY LIMITED Events

24 Dec 2016
Compulsory strike-off action has been discontinued
23 Dec 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2016
Confirmation statement made on 8 December 2016 with updates
06 Dec 2016
First Gazette notice for compulsory strike-off
21 Apr 2016
Director's details changed for Mr Christopher Gilchrist on 31 March 2016
...
... and 29 more events
19 Dec 2008
Secretary appointed christopher gilchrist
09 Dec 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Convert shares 08/12/2008
  • RES12 ‐ Resolution of varying share rights or name
09 Dec 2008
Appointment terminated secretary brian reid LTD.
09 Dec 2008
Appointment terminated director stephen george mabbott
08 Dec 2008
Incorporation

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