CALLIDUS DESIGN LIMITED

Key Data

Status

Active

Company No.

SC286158

Incorporation date

14/06/2005

Size

Total Exemption Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2005)

13/04/2026

Total exemption full accounts made up to 2025-08-31

View PDF (10 pages)

09/06/2025

Confirmation statement made on 2025-06-02 with no updates

View PDF (3 pages)

15/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (8 pages)

12/06/2024

Confirmation statement made on 2024-06-02 with no updates

View PDF (3 pages)

30/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (8 pages)

11/07/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

29/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (9 pages)

13/06/2022

Confirmation statement made on 2022-06-02 with no updates

View PDF (3 pages)

27/01/2022

Total exemption full accounts made up to 2021-08-31

View PDF (9 pages)

02/06/2021

Confirmation statement made on 2021-06-02 with no updates

View PDF (3 pages)

03/12/2020

Total exemption full accounts made up to 2020-08-31

View PDF (9 pages)

19/08/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

03/12/2019

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

17/07/2019

Confirmation statement made on 2019-06-14 with updates

View PDF (6 pages)

17/04/2019

Second filing of Confirmation Statement dated 14/06/2018

View PDF (14 pages)

17/04/2019

Second filing of Confirmation Statement dated 14/06/2017

View PDF (14 pages)

17/04/2019

Second filing of the annual return made up to 2016-06-14

View PDF (23 pages)

17/04/2019

Second filing of the annual return made up to 2015-06-14

View PDF (23 pages)

17/04/2019

Second filing of the annual return made up to 2014-06-14

View PDF (23 pages)

17/04/2019

Second filing of the annual return made up to 2013-06-14

View PDF (23 pages)

17/04/2019

Second filing of the annual return made up to 2012-06-14

View PDF (23 pages)

17/04/2019

Second filing of the annual return made up to 2011-06-14

View PDF (23 pages)

17/04/2019

Second filing of the annual return made up to 2010-06-14

View PDF (23 pages)

17/04/2019

Annual return made up to 2009-06-14 with full list of shareholders

View PDF (10 pages)

17/04/2019

Annual return made up to 2008-06-14 with full list of shareholders

View PDF (10 pages)

17/04/2019

Annual return made up to 2007-06-14 with full list of shareholders

View PDF (11 pages)

16/04/2019

Total exemption full accounts made up to 2018-08-31

View PDF (10 pages)

20/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

20/06/2018

Change of details for Stewar George Brown as a person with significant control on 2018-06-20

View PDF (2 pages)

09/04/2018

Total exemption full accounts made up to 2017-08-31

View PDF (10 pages)

04/07/2017

Termination of appointment of Hms Secretaries Limited as a secretary on 2017-07-04

View PDF (1 pages)

23/06/2017

14/06/17 Statement of Capital gbp 4

View PDF (8 pages)

11/04/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

27/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (9 pages)

14/06/2016

Director's details changed for Mr Norman Alexander Crawford on 2016-06-14

View PDF (2 pages)

09/03/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

03/07/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (9 pages)

27/03/2015

Registered office address changed from Harper Macleod Llp 8 Melville Street Edinburgh EH3 7NS to 6 St Colme Street St. Colme Street Edinburgh Lothian EH3 6AD on 2015-03-27

View PDF (1 pages)

27/03/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

11/07/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (9 pages)

11/07/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

11/07/2014

Register inspection address has been changed

View PDF (1 pages)

04/04/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

04/07/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (7 pages)

09/04/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

22/06/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (7 pages)

10/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

13/07/2011

Director's details changed for Daniel Gerrard Brady on 2011-07-13

View PDF (2 pages)

11/07/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (7 pages)

23/12/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

08/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (6 pages)

08/07/2010

Secretary's details changed for Hms Secretaries Limited on 2010-06-14

View PDF (2 pages)

08/07/2010

Director's details changed for Norman Alexander Crawford on 2010-06-14

View PDF (2 pages)

08/07/2010

Director's details changed for Gary George Speirs on 2010-06-14

View PDF (2 pages)

08/07/2010

Director's details changed for Stewart George Brown on 2010-06-14

View PDF (2 pages)

08/07/2010

Director's details changed for Daniel Gerrard Brady on 2010-06-14

View PDF (2 pages)

15/03/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

09/07/2009

Return made up to 14/06/09; full list of members

View PDF (5 pages)

25/01/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

19/06/2008

Return made up to 14/06/08; full list of members

View PDF (5 pages)

19/06/2008

Location of register of members

View PDF (1 pages)

04/03/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

27/06/2007

Return made up to 14/06/07; full list of members

View PDF (8 pages)

14/02/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

02/10/2006

Ad 01/09/06--------- £ si 1@1=1 £ ic 60003/60004

View PDF (2 pages)

02/10/2006

Ad 01/09/06--------- £ si 3@1=3 £ ic 60000/60003

View PDF (2 pages)

13/09/2006

Resolutions

View PDF (0 pages)

13/09/2006

Resolutions

View PDF (0 pages)

13/09/2006

Resolutions

View PDF (13 pages)

13/09/2006

£ nc 60000/60010 01/09/06

View PDF (1 pages)

13/07/2006

Return made up to 14/06/06; full list of members

View PDF (8 pages)

30/03/2006

Accounting reference date extended from 30/06/06 to 31/08/06

View PDF (1 pages)

04/10/2005

New director appointed

View PDF (2 pages)

04/10/2005

New director appointed

View PDF (2 pages)

26/08/2005

Director's particulars changed

View PDF (1 pages)

18/07/2005

New director appointed

View PDF (2 pages)

18/07/2005

New director appointed

View PDF (2 pages)

18/07/2005

Director resigned

View PDF (1 pages)

18/07/2005

Director resigned

View PDF (1 pages)

18/07/2005

Ad 11/07/05--------- £ si 59998@1=59998 £ ic 2/60000

View PDF (4 pages)

18/07/2005

Resolutions

View PDF (0 pages)

18/07/2005

Resolutions

View PDF (0 pages)

18/07/2005

Resolutions

View PDF (2 pages)

18/07/2005

£ nc 1000/60000 08/07/05

View PDF (1 pages)

13/07/2005

Certificate of change of name

View PDF (2 pages)

13/07/2005

Registered office changed on 13/07/05 from: the ca'd'oro 45 gordon street glasgow G1 3PE

View PDF (1 pages)

14/06/2005

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+36.07 % *

* during past year

Cash in Bank

£618,767.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

02/06/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
4
350.23K
-
0.00
454.74K
-

2022
4
567.20K
-
0.00
618.77K
-

2022
4
567.20K
-
0.00
618.77K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

567.20K £61.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

618.77K £36.07 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Speirs, Gary George	Director	03/10/2005 - Present	-
Stewart George Brown	Director	11/07/2005 - Present	-
HMS SECRETARIES LIMITED	Nominee Secretary	14/06/2005 - 04/07/2017	230
HMS SECRETARIES LIMITED	Nominee Director	14/06/2005 - 11/07/2005	298
Mr Norman Alexander Crawford	Director	03/10/2005 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CALLIDUS DESIGN LIMITED

CALLIDUS DESIGN LIMITED is an(a) Active company incorporated on 14/06/2005 with the registered office located at 6 St Colme Street, St. Colme Street, Edinburgh, Lothian EH3 6AD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CALLIDUS DESIGN LIMITED?

CALLIDUS DESIGN LIMITED is currently Active. It was registered on 14/06/2005 .

Where is CALLIDUS DESIGN LIMITED located?

CALLIDUS DESIGN LIMITED is registered at 6 St Colme Street, St. Colme Street, Edinburgh, Lothian EH3 6AD.

What does CALLIDUS DESIGN LIMITED do?

CALLIDUS DESIGN LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does CALLIDUS DESIGN LIMITED have?

CALLIDUS DESIGN LIMITED had 4 employees in 2022.

What is the latest filing for CALLIDUS DESIGN LIMITED?

The latest filing was on 13/04/2026: Total exemption full accounts made up to 2025-08-31.