CALICO INTERNET LIMITED
ROSS SHIRE

Hellopages » Highland » Highland » IV11 8YR

Company number SC204733
Status Active
Incorporation Date 8 March 2000
Company Type Private Limited Company
Address 27 HIGH STREET, CROMARTY, ROSS SHIRE, IV11 8YR
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2 . The most likely internet sites of CALICO INTERNET LIMITED are www.calicointernet.co.uk, and www.calico-internet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine 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 Internet Limited is a Private Limited Company. The company registration number is SC204733. Calico Internet Limited has been working since 08 March 2000. The present status of the company is Active. The registered address of Calico Internet 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. Secretary MERCHANT, Bruce Alastair has been resigned. Secretary MESSRS SOUTH FORREST has been resigned. Director MACKAY, Lisa Sharon has been resigned. Director MCDONALD, Alan Gray has been resigned. Director SYMONDS, Margaret Jeffrey has been resigned. Director SYMONDS, Paul Edward has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
MACKAY, Karen
Appointed Date: 01 February 2013
Director
MACKAY, Karen
Appointed Date: 31 December 2004
60 years old
Director
MCCRACKEN, Alexander Campbell
Appointed Date: 31 December 2004
69 years old
Director
PRYER, Kirsty
Appointed Date: 31 December 2004
46 years old

Resigned Directors

Secretary
DUNTHORNE, John Robert Mcdowell
Resigned: 31 January 2013
Appointed Date: 31 December 2004
Secretary
MERCHANT, Bruce Alastair
Resigned: 27 March 2000
Appointed Date: 08 March 2000
Secretary
MESSRS SOUTH FORREST
Resigned: 01 January 2005
Appointed Date: 27 March 2000
Director
MACKAY, Lisa Sharon
Resigned: 19 November 2009
Appointed Date: 31 December 2004
42 years old
Director
MCDONALD, Alan Gray
Resigned: 27 March 2000
Appointed Date: 08 March 2000
69 years old
Director
SYMONDS, Margaret Jeffrey
Resigned: 01 January 2005
Appointed Date: 27 March 2000
76 years old
Director
SYMONDS, Paul Edward
Resigned: 01 January 2005
Appointed Date: 27 March 2000
76 years old

Persons With Significant Control

Mr Campbell Mccracken
Notified on: 8 March 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Kirsty Pryer
Notified on: 8 March 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Mackay
Notified on: 8 March 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALICO INTERNET LIMITED Events

28 Mar 2017
Confirmation statement made on 8 March 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 30 April 2016
08 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
17 Sep 2015
Total exemption small company accounts made up to 30 April 2015
16 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
...
... and 49 more events
29 Mar 2000
New director appointed
29 Mar 2000
Registered office changed on 29/03/00 from: 25/29 high street cromarty ross shire IV11 8YR
29 Mar 2000
Secretary resigned
29 Mar 2000
Director resigned
08 Mar 2000
Incorporation

CALICO INTERNET LIMITED Charges

2 May 2000
Bond & floating charge
Delivered: 15 May 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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