| Company Name | Callidus Services Limited |
|---|---|
| Directors | David Wilfred Montgomery and Hilary McDonald Montgomery |
| Company Status | Active |
| Company Number | SC194778 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1999(25 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David Wilfred Montgomery |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 1999(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 29 Gladstone Place Queens Cross Aberdeen AB10 6UX Scotland |
| Secretary Name | Hilary McDonald Montgomery |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Gladstone Place Queens Cross Aberdeen AB10 6UX Scotland |
| Director Name | Mrs Hilary McDonald Montgomery |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2016(17 years, 8 months after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 29 Gladstone Place Queens Cross Aberdeen AB10 6UX Scotland |
Contact
| Telephone | 01224 200444 |
|---|---|
| Telephone region | Aberdeen |
Location
| Registered Address | 29 Gladstone Place Queens Cross Aberdeen AB10 6UX Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Shareholders
| 150 at £1 | D.w. Montgomery 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,262,679 |
| Cash | £826,857 |
| Current Liabilities | £293,438 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 April 2024 (1 month ago) |
|---|---|
| Next Return Due | 15 April 2025 (11 months, 2 weeks from now) |
Charges
| 2 September 2003 | Delivered on: 13 September 2003 Satisfied on: 13 April 2007 Persons entitled: Skipton Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: Upper flat known as and numbered 4A erskine street, aberdeen-title number ABN67768. Fully Satisfied |
|---|
Filing History
| 10 September 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 1 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
| 31 March 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
| 22 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 2 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 4 April 2018 | Confirmation statement made on 30 March 2018 with updates (3 pages) |
| 14 November 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 14 November 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 11 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 11 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 28 November 2016 | Appointment of Mrs Hilary Mcdonald Montgomery as a director on 28 November 2016 (2 pages) |
| 28 November 2016 | Appointment of Mrs Hilary Mcdonald Montgomery as a director on 28 November 2016 (2 pages) |
| 7 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 21 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 21 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 8 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 7 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 28 July 2014 | Resolutions
|
| 28 July 2014 | Resolutions
|
| 28 July 2014 | Resolutions
|
| 28 July 2014 | Resolutions
|
| 28 July 2014 | Memorandum and Articles of Association (6 pages) |
| 28 July 2014 | Memorandum and Articles of Association (6 pages) |
| 13 April 2014 | Secretary's details changed for Hilary Mcdonald Montgomery on 1 April 2014 (1 page) |
| 13 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-13
|
| 13 April 2014 | Director's details changed for Mr David Wilfred Montgomery on 1 April 2014 (2 pages) |
| 13 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-13
|
| 13 April 2014 | Director's details changed for Mr David Wilfred Montgomery on 1 April 2014 (2 pages) |
| 13 April 2014 | Director's details changed for Mr David Wilfred Montgomery on 1 April 2014 (2 pages) |
| 13 April 2014 | Secretary's details changed for Hilary Mcdonald Montgomery on 1 April 2014 (1 page) |
| 13 April 2014 | Registered office address changed from 29 Gladstone Place Aberdeen Grampian AB10 6UX on 13 April 2014 (1 page) |
| 13 April 2014 | Registered office address changed from 29 Gladstone Place Aberdeen Grampian AB10 6UX on 13 April 2014 (1 page) |
| 13 April 2014 | Secretary's details changed for Hilary Mcdonald Montgomery on 1 April 2014 (1 page) |
| 18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 11 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 8 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
| 8 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
| 10 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
| 4 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 April 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 13 April 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 16 October 2008 | Secretary's change of particulars / hilary robinson / 01/03/2008 (1 page) |
| 16 October 2008 | Secretary's change of particulars / hilary robinson / 01/03/2008 (1 page) |
| 25 April 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 25 April 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 13 April 2007 | Return made up to 30/03/07; full list of members (6 pages) |
| 13 April 2007 | Dec mort/charge * (2 pages) |
| 13 April 2007 | Dec mort/charge * (2 pages) |
| 13 April 2007 | Return made up to 30/03/07; full list of members (6 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 10 April 2006 | Return made up to 30/03/06; full list of members (6 pages) |
| 10 April 2006 | Return made up to 30/03/06; full list of members (6 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 20 July 2005 | Ad 18/07/05--------- £ si 50@1=50 £ ic 100/150 (2 pages) |
| 20 July 2005 | Ad 18/07/05--------- £ si 50@1=50 £ ic 100/150 (2 pages) |
| 19 April 2005 | Return made up to 30/03/05; full list of members (6 pages) |
| 19 April 2005 | Return made up to 30/03/05; full list of members (6 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 23 April 2004 | Return made up to 30/03/04; full list of members (6 pages) |
| 23 April 2004 | Return made up to 30/03/04; full list of members (6 pages) |
| 5 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 5 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 13 September 2003 | Partic of mort/charge * (6 pages) |
| 13 September 2003 | Partic of mort/charge * (6 pages) |
| 29 April 2003 | Return made up to 30/03/03; full list of members (6 pages) |
| 29 April 2003 | Return made up to 30/03/03; full list of members (6 pages) |
| 19 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 19 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 29 July 2002 | Director's particulars changed (1 page) |
| 29 July 2002 | Secretary's particulars changed (1 page) |
| 29 July 2002 | Secretary's particulars changed (1 page) |
| 29 July 2002 | Director's particulars changed (1 page) |
| 29 July 2002 | Registered office changed on 29/07/02 from: 63 albury road aberdeen AB11 6TP (1 page) |
| 29 July 2002 | Registered office changed on 29/07/02 from: 63 albury road aberdeen AB11 6TP (1 page) |
| 26 April 2002 | Return made up to 30/03/02; full list of members (6 pages) |
| 26 April 2002 | Return made up to 30/03/02; full list of members (6 pages) |
| 15 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 15 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 12 April 2001 | Return made up to 30/03/01; full list of members (6 pages) |
| 12 April 2001 | Return made up to 30/03/01; full list of members (6 pages) |
| 21 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 21 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 20 April 2000 | Return made up to 30/03/00; full list of members (6 pages) |
| 20 April 2000 | Return made up to 30/03/00; full list of members (6 pages) |
| 30 March 1999 | Incorporation (15 pages) |
| 30 March 1999 | Incorporation (15 pages) |