CALLIPI SMITH LIMITED

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Company number SC184153
Status Active
Incorporation Date 24 March 1998
Company Type Private Limited Company
Address TWEEDSIDE PARK, GALASHIELS, TD1 3TE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 . The most likely internet sites of CALLIPI SMITH LIMITED are www.callipismith.co.uk, and www.callipi-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Callipi Smith Limited is a Private Limited Company. The company registration number is SC184153. Callipi Smith Limited has been working since 24 March 1998. The present status of the company is Active. The registered address of Callipi Smith Limited is Tweedside Park Galashiels Td1 3te. . SMITH, Ingrid is a Secretary of the company. SMITH, Brian John is a Director of the company. SMITH, Ingrid is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SMITH, Ingrid
Appointed Date: 24 March 1998

Director
SMITH, Brian John
Appointed Date: 24 March 1998
61 years old

Director
SMITH, Ingrid
Appointed Date: 24 March 1998
56 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 24 March 1998
Appointed Date: 24 March 1998

Persons With Significant Control

Mr Brian John Smith
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ingrid Smith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALLIPI SMITH LIMITED Events

21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
28 Sep 2016
Micro company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2

02 Oct 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2

...
... and 36 more events
11 Apr 2000
Return made up to 24/03/00; full list of members
25 Nov 1999
Accounts for a small company made up to 31 March 1999
01 Apr 1999
Return made up to 24/03/99; full list of members
26 Mar 1998
Secretary resigned
24 Mar 1998
Incorporation