CALIDA PROPERTY COMPANY LTD.

Key Data

Status

Active

Company No.

SC344921

Incorporation date

25/06/2008

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2008)

13/04/2026

Confirmation statement made on 2026-03-28 with no updates

View PDF (3 pages)

26/06/2025

Micro company accounts made up to 2024-09-30

View PDF (2 pages)

11/04/2025

Confirmation statement made on 2025-03-28 with no updates

View PDF (3 pages)

01/10/2024

Amended micro company accounts made up to 2023-09-30

View PDF (2 pages)

28/06/2024

Micro company accounts made up to 2023-09-30

View PDF (2 pages)

11/04/2024

Confirmation statement made on 2024-03-28 with no updates

View PDF (3 pages)

22/09/2023

Micro company accounts made up to 2022-09-30

View PDF (2 pages)

28/03/2023

Change of details for Mr Keith David Smith as a person with significant control on 2023-03-17

View PDF (2 pages)

28/03/2023

Confirmation statement made on 2023-03-28 with updates

View PDF (5 pages)

27/03/2023

Change of details for Mr Keith David Smith as a person with significant control on 2023-03-17

View PDF (2 pages)

24/03/2023

Change of details for Mr Keith David Smith as a person with significant control on 2023-03-17

View PDF (2 pages)

17/03/2023

Termination of appointment of Brian William Philip as a director on 2023-03-17

View PDF (1 pages)

17/03/2023

Cessation of Annette Philip as a person with significant control on 2023-03-17

View PDF (1 pages)

17/03/2023

Cessation of Brian William Philip as a person with significant control on 2023-03-17

View PDF (1 pages)

26/09/2022

Micro company accounts made up to 2021-09-30

View PDF (2 pages)

07/07/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

20/06/2022

Change of details for Mr Brian William Philip as a person with significant control on 2022-06-20

View PDF (2 pages)

20/06/2022

Director's details changed for Mr Brian William Philip on 2022-06-20

View PDF (2 pages)

20/06/2022

Change of details for Mrs Annette Philip as a person with significant control on 2022-06-20

View PDF (2 pages)

20/06/2022

Secretary's details changed for Accountancy Assured Limited on 2022-06-20

View PDF (1 pages)

29/04/2022

Registered office address changed from Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE to C/O Accountancy Assured Limited 20a Bridge Street Musselburgh East Lothian EH21 6AG on 2022-04-29

View PDF (1 pages)

28/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

28/06/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

06/07/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

17/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

03/05/2020

Appointment of Accountancy Assured Limited as a secretary on 2020-05-01

View PDF (2 pages)

03/05/2020

Termination of appointment of Accountancy Assured (Secretarial Services) Ltd as a secretary on 2020-05-01

View PDF (1 pages)

05/07/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

28/06/2019

Micro company accounts made up to 2018-09-30

View PDF (3 pages)

09/07/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

10/05/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

04/10/2017

Director's details changed for Mr Brian William Philip on 2017-10-04

View PDF (2 pages)

30/06/2017

Confirmation statement made on 2017-06-25 with no updates

View PDF (3 pages)

30/06/2017

Notification of Annette Philip as a person with significant control on 2016-04-06

View PDF (2 pages)

30/06/2017

Notification of Brian William Philip as a person with significant control on 2016-04-06

View PDF (2 pages)

30/06/2017

Notification of Jacqueline Smith as a person with significant control on 2016-04-06

View PDF (2 pages)

30/06/2017

Notification of Keith Smith as a person with significant control on 2016-04-06

View PDF (2 pages)

03/05/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

22/08/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (6 pages)

22/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

28/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (5 pages)

23/07/2015

Sub-division of shares on 2015-07-21

View PDF (5 pages)

23/07/2015

Resolutions

View PDF (1 pages)

28/01/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

17/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (4 pages)

17/07/2014

Director's details changed for Mr Keith David Smith on 2014-07-17

View PDF (2 pages)

17/07/2014

Director's details changed for Mr Brian William Philip on 2014-07-17

View PDF (2 pages)

29/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

25/06/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (5 pages)

24/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

03/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (5 pages)

24/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

29/06/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (5 pages)

29/06/2011

Secretary's details changed for Accountancy Assured (Secretarial Services) Ltd on 2011-06-27

View PDF (2 pages)

29/06/2011

Director's details changed for Mr Brian William Philip on 2011-06-27

View PDF (2 pages)

22/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

30/06/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (5 pages)

23/04/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

28/08/2009

Secretary's change of particulars / accountancy assured (secretarial services) LTD / 17/07/2009

View PDF (1 pages)

30/07/2009

Secretary's change of particulars / accountancy assured (secretarial services) LTD / 17/07/2009

View PDF (1 pages)

15/07/2009

Resolutions

View PDF (14 pages)

29/06/2009

Return made up to 25/06/09; full list of members

View PDF (4 pages)

26/06/2009

Registered office changed on 26/06/2009 from sutie 1 beaverhall house 27 beaverhall road edinburgh EH7 4JE

View PDF (1 pages)

17/03/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

17/03/2009

Accounting reference date shortened from 30/06/2009 to 30/09/2008

View PDF (1 pages)

03/10/2008

Director's change of particulars / brian philip / 01/07/2008

View PDF (1 pages)

02/07/2008

Secretary appointed accountancy assured (secretarial services) LTD

View PDF (1 pages)

02/07/2008

Director appointed mr keith david smith

View PDF (1 pages)

02/07/2008

Director appointed mr brian william philip

View PDF (1 pages)

02/07/2008

Ad 25/06/08\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

27/06/2008

Resolutions

View PDF (14 pages)

27/06/2008

Appointment terminated secretary brian reid LTD.

View PDF (1 pages)

27/06/2008

Appointment terminated director stephen mabbott LTD.

View PDF (1 pages)

25/06/2008

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

28/03/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
18.83K
-
0.00
-
-

2022
1
32.48K
-
0.00
-
-

2022
1
32.48K
-
0.00
-
-

Employees

2022

Employees

1 -50 % *

Net Assets(GBP)

32.48K £72.55 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ACCOUNTANCY ASSURED LIMITED	Corporate Secretary	01/05/2020 - Present	11
ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD	Corporate Secretary	25/06/2008 - 01/05/2020	26
Philip, Brian William	Director	25/06/2008 - 17/03/2023	3
Smith, Keith David	Director	25/06/2008 - Present	7
BRIAN REID LTD.	Corporate Secretary	25/06/2008 - 25/06/2008	-

Persons with Significant Control

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

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Description

About CALIDA PROPERTY COMPANY LTD.

CALIDA PROPERTY COMPANY LTD. is an(a) Active company incorporated on 25/06/2008 with the registered office located at C/O Accountancy Assured Limited, 20a Bridge Street, Musselburgh, East Lothian EH21 6AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CALIDA PROPERTY COMPANY LTD.?

CALIDA PROPERTY COMPANY LTD. is currently Active. It was registered on 25/06/2008 .

Where is CALIDA PROPERTY COMPANY LTD. located?

CALIDA PROPERTY COMPANY LTD. is registered at C/O Accountancy Assured Limited, 20a Bridge Street, Musselburgh, East Lothian EH21 6AG.

What does CALIDA PROPERTY COMPANY LTD. do?

CALIDA PROPERTY COMPANY LTD. operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CALIDA PROPERTY COMPANY LTD. have?

CALIDA PROPERTY COMPANY LTD. had 1 employees in 2022.

What is the latest filing for CALIDA PROPERTY COMPANY LTD.?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-03-28 with no updates.