CALICO 2004 LIMITED
ROSS SHIRE

Hellopages » Highland » Highland » IV11 8YR

Company number SC277431
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address 27 HIGH STREET, CROMARTY, ROSS SHIRE, IV11 8YR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 6,003 . The most likely internet sites of CALICO 2004 LIMITED are www.calico2004.co.uk, and www.calico-2004.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Fearn Rail Station is 6.9 miles; to Tain Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calico 2004 Limited is a Private Limited Company. The company registration number is SC277431. Calico 2004 Limited has been working since 15 December 2004. The present status of the company is Active. The registered address of Calico 2004 Limited is 27 High Street Cromarty Ross Shire Iv11 8yr. . MACKAY, Karen is a Secretary of the company. MACKAY, Karen is a Director of the company. MCCRACKEN, Alexander Campbell is a Director of the company. PRYER, Kirsty is a Director of the company. Secretary DUNTHORNE, John Robert Mcdowell has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MACKAY, Lisa Sharon has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MACKAY, Karen
Appointed Date: 01 February 2013
Director
MACKAY, Karen
Appointed Date: 20 December 2004
60 years old
Director
MCCRACKEN, Alexander Campbell
Appointed Date: 20 December 2004
69 years old
Director
PRYER, Kirsty
Appointed Date: 20 December 2004
46 years old

Resigned Directors

Secretary
DUNTHORNE, John Robert Mcdowell
Resigned: 31 January 2013
Appointed Date: 20 December 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 15 December 2004
Appointed Date: 15 December 2004
Director
MACKAY, Lisa Sharon
Resigned: 19 November 2009
Appointed Date: 20 December 2004
42 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 15 December 2004
Appointed Date: 15 December 2004

Persons With Significant Control

Mr Campbell Mccracken
Notified on: 15 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Kirsty Pryer
Notified on: 15 December 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Mackay
Notified on: 15 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALICO 2004 LIMITED Events

18 Jan 2017
Confirmation statement made on 15 December 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 30 April 2016
22 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 6,003
17 Sep 2015
Total exemption small company accounts made up to 30 April 2015
22 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 6,003
...
... and 37 more events
05 Jan 2005
Partic of mort/charge *
17 Dec 2004
Ad 15/12/04--------- £ si 2@1=2 £ ic 2/4
17 Dec 2004
Secretary resigned
17 Dec 2004
Director resigned
15 Dec 2004
Incorporation

CALICO 2004 LIMITED Charges

29 December 2004
Bond & floating charge
Delivered: 5 January 2005
Status: Satisfied on 3 June 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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