CALLIDUS SUBSEA LIMITED
Company is dissolved
General Information
NAME
CALLIDUS SUBSEA LIMITED
COMPANY NUMBER
SC428455
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
17/07/2012
(12 years and 5 months old)
WEBSITE
CALLIDUS-SUBSEA.COM
CONFIRMATION STATEMENT MADE UP TO
17/07/2015
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEENSHIRE
AB41 9RF
Telephone: 01358723212
TPS: No
Unit 21-22
Castle Street
Castlepark Industrial Estate
Ellon, Aberdeenshire
AB41 9RF
Telephone: 723212
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2015 | Derek John Woodrow (917033648) has left the board |
| 05/10/2015 | Michael Thomas Callaghan (909903213) has left the board |
| 22/07/2015 | New Annual Return filed |
Credit Risk Overview
Want to learn more about CALLIDUS SUBSEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALLIDUS SUBSEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALLIDUS SUBSEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/07/2012 - 21/01/2013 (6 months) Born in Aug 1983 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
17/07/2012 - 21/01/2013 (6 months) Born in Mar 1991 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
MCDOUGALL & CO COMPANY SECRETARIAL AND NOMINEES L 17/07/2012 - 10/07/2014 (1 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
20/07/2012 - 29/09/2015 (3 years and 2 months) Born in May 1973 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
31/01/2013 - 29/09/2015 (2 years and 7 months) Born in Aug 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2015 | Derek John Woodrow (917033648) has left the board |
| 05/10/2015 | Michael Thomas Callaghan (909903213) has left the board |
| 22/07/2015 | New Annual Return filed |
| 23/07/2014 | New Annual Return filed |
| 14/07/2014 | Change in Reg. Office |
| 14/07/2014 | MCDOUGALL & CO COMPANY SECRETARIAL AND NOMINEES L (917069539) has left the board |
| 29/03/2014 | New Accounts filed |
| 21/02/2014 | Change in Reg. Office |
| 31/07/2013 | New Annual Return filed |
| 24/06/2013 | Change in Reg. Office |
| 02/04/2013 | New Board Member Derek John Woodrow (917033648) Appointed |
| 02/04/2013 | Derek John Woodrow (917683901) has left the board |
| 25/03/2013 | New Board Member Derek John Woodrow (917683901) Appointed |
| 25/03/2013 | Graeme Cowie (917069541) has left the board |
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