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CALCEDONY LIMITED

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CALCEDONY LIMITED

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Key Data

Status

Dissolved

Company No.

SC352215

Incorporation date

08/12/2008

Size

Total Exemption Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

3 Castle Court, Carnegie Campus, Dunfermline, Fife KY11 8PBCopy
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Latest events (Record since 08/12/2008)
dot icon24/04/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon24/01/2024
Final account prior to dissolution in CVL
View PDF (12 pages)
dot icon15/09/2017
Registered office address changed from Unit 16C City Quay Camperdown Street Dundee Tayside DD1 3JA to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 2017-09-15
View PDF (2 pages)
dot icon15/09/2017
Resolutions
View PDF (1 pages)
dot icon07/09/2017
Cessation of Donna Linda Gilchrist as a person with significant control on 2017-04-04
View PDF (1 pages)
dot icon07/09/2017
Termination of appointment of Donna Linda Gilchrist as a director on 2017-04-05
View PDF (1 pages)
dot icon14/08/2017
Registration of charge SC3522150001, created on 2017-08-14
View PDF (20 pages)
dot icon24/12/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon23/12/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon21/12/2016
Confirmation statement made on 2016-12-08 with updates
View PDF (6 pages)
dot icon06/12/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/04/2016
Director's details changed for Mr Christopher Gilchrist on 2016-03-31
View PDF (2 pages)
dot icon21/04/2016
Director's details changed for Mrs Donna Linda Gilchrist on 2016-03-31
View PDF (2 pages)
dot icon06/01/2016
Annual return made up to 2015-12-08 with full list of shareholders
View PDF (5 pages)
dot icon29/12/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon08/01/2015
Annual return made up to 2014-12-08 with full list of shareholders
View PDF (5 pages)
dot icon28/11/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon11/09/2014
Statement of capital following an allotment of shares on 2014-06-30
View PDF (4 pages)
dot icon11/09/2014
Sub-division of shares on 2014-06-30
View PDF (5 pages)
dot icon11/09/2014
Change of share class name or designation
View PDF (2 pages)
dot icon11/09/2014
Resolutions
View PDF (2 pages)
dot icon28/02/2014
Annual return made up to 2013-12-08 with full list of shareholders
View PDF (5 pages)
dot icon23/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (13 pages)
dot icon22/05/2013
Registered office address changed from 37 West Port Arbroath Angus DD11 1RF Scotland on 2013-05-22
View PDF (2 pages)
dot icon22/05/2013
Director's details changed for Mr Christopher Gilchrist on 2013-05-17
View PDF (3 pages)
dot icon22/05/2013
Director's details changed for Mrs Donna Linda Gilchrist on 2013-05-17
View PDF (3 pages)
dot icon20/12/2012
Annual return made up to 2012-12-08 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2012
Director's details changed for Mrs Donna Linda Gilchrist on 2012-12-20
View PDF (2 pages)
dot icon20/12/2012
Secretary's details changed for Mr Christopher Gilchrist on 2012-12-20
View PDF (2 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon24/01/2012
Annual return made up to 2011-12-08 with full list of shareholders
View PDF (5 pages)
dot icon21/04/2011
Registered office address changed from 29 Commercial Street Dundee DD1 3DG on 2011-04-21
View PDF (1 pages)
dot icon14/04/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon20/01/2011
Appointment of Mr Christopher Gilchrist as a director
View PDF (2 pages)
dot icon09/12/2010
Annual return made up to 2010-12-08 with full list of shareholders
View PDF (5 pages)
dot icon24/06/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon09/12/2009
Annual return made up to 2009-12-08 with full list of shareholders
View PDF (4 pages)
dot icon09/12/2009
Director's details changed for Donna Linda Gilchrist on 2009-12-08
View PDF (2 pages)
dot icon09/12/2009
Secretary's details changed for Christopher Gilchrist on 2009-12-08
View PDF (1 pages)
dot icon21/01/2009
Director appointed donna linda gilchrist logged form
View PDF (2 pages)
dot icon19/12/2008
Ad 08/12/08\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon19/12/2008
Secretary appointed christopher gilchrist
View PDF (2 pages)
dot icon09/12/2008
Resolutions
View PDF (14 pages)
dot icon09/12/2008
Appointment terminated secretary brian reid LTD.
View PDF (1 pages)
dot icon09/12/2008
Appointment terminated director stephen george mabbott
View PDF (1 pages)
dot icon08/12/2008
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2015
dot iconLast change occurred
31/12/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2015
dot iconNext account date
31/12/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CALCEDONY LIMITED

CALCEDONY LIMITED is an(a) Dissolved company incorporated on 08/12/2008 with the registered office located at 3 Castle Court, Carnegie Campus, Dunfermline, Fife KY11 8PB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALCEDONY LIMITED?

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CALCEDONY LIMITED is currently Dissolved. It was registered on 08/12/2008 and dissolved on 24/04/2024.

Where is CALCEDONY LIMITED located?

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CALCEDONY LIMITED is registered at 3 Castle Court, Carnegie Campus, Dunfermline, Fife KY11 8PB.

What does CALCEDONY LIMITED do?

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CALCEDONY LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CALCEDONY LIMITED?

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The latest filing was on 24/04/2024: Final Gazette dissolved following liquidation.