| Company Name | Calley Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC421141 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2012(12 years, 1 month ago) |
| Dissolution Date | 5 October 2021 (2 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Laura Belinda Sheehan |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Constitution Place Edinburgh EH6 7DL Scotland |
| Secretary Name | Laura Belinda Sheehan |
|---|---|
| Status | Closed |
| Appointed | 04 April 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Constitution Place Edinburgh EH6 7DL Scotland |
| Director Name | Graeme James Faichney |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Constitution Place Edinburgh EH6 7DL Scotland |
Location
| Registered Address | 6 Constitution Place Edinburgh EH6 7DL Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
Shareholders
| 100 at £1 | Laura Belinda Faichney 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,525 |
| Cash | £44,209 |
| Current Liabilities | £28,384 |
Accounts
| Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 8 May 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
|---|---|
| 17 April 2020 | Previous accounting period shortened from 31 May 2020 to 31 March 2020 (1 page) |
| 17 April 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 27 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 23 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 13 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 12 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 28 January 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 13 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
| 13 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
| 27 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 27 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 3 May 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 8 December 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 22 July 2015 | Director's details changed for Laura Belinda Faichney on 31 May 2015 (2 pages) |
| 22 July 2015 | Secretary's details changed for Laura Belinda Faichney on 31 May 2015 (1 page) |
| 22 July 2015 | Secretary's details changed for Laura Belinda Faichney on 31 May 2015 (1 page) |
| 22 July 2015 | Director's details changed for Laura Belinda Faichney on 31 May 2015 (2 pages) |
| 2 June 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 4 December 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 19 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-19
|
| 19 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-19
|
| 19 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-19
|
| 3 December 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 8 November 2013 | Termination of appointment of Graeme Faichney as a director (1 page) |
| 8 November 2013 | Termination of appointment of Graeme Faichney as a director (1 page) |
| 23 May 2013 | Current accounting period extended from 30 April 2013 to 31 May 2013 (1 page) |
| 23 May 2013 | Current accounting period extended from 30 April 2013 to 31 May 2013 (1 page) |
| 17 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
| 17 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
| 17 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
| 4 April 2012 | Incorporation (37 pages) |
| 4 April 2012 | Incorporation (37 pages) |