| Company Name | Callidus Subsea Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC428455 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2012(11 years, 9 months ago) |
| Dissolution Date | 19 April 2016 (8 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3210 | Manufacture of electronic components |
| SIC 26110 | Manufacture of electronic components |
Directors
| Director Name | Graeme Cowie |
|---|---|
| Date of Birth | March 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 21 Carden Place Aberdeen Aberdeenshire AB10 1UQ Scotland |
| Director Name | Alistair Fraser |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2012(same day as company formation) |
| Role | Trainee Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 21 Carden Place Aberdeen Aberdeenshire AB10 1UQ Scotland |
| Director Name | Mr Michael Thomas Callaghan |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2012(3 days after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 29 September 2015) |
| Role | Sub Sea Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 21-22 Castle Street Castlepark Industrial Estate Ellon Aberdeenshire AB41 9RF Scotland |
| Director Name | Mr Derek John Woodrow |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2013(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 29 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21-22 Castle Street Castlepark Industrial Estate Ellon Aberdeenshire AB41 9RF Scotland |
| Secretary Name | McDougall & Co Company Secretarial And Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2012(same day as company formation) |
| Correspondence Address | 21 Carden Place Aberdeen Aberdeenshire AB10 1UQ Scotland |
Location
| Registered Address | 21-22 Castle Street Castlepark Industrial Estate Ellon Aberdeenshire AB41 9RF Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Ellon and District |
Shareholders
| 75 at £1 | Mike Callaghan 75.00% Ordinary |
|---|---|
| 25 at £1 | Derek Woodrow 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,147 |
| Cash | £6,280 |
| Current Liabilities | £191,316 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2015 | Termination of appointment of Michael Thomas Callaghan as a director on 29 September 2015 (1 page) |
| 30 September 2015 | Termination of appointment of Derek John Woodrow as a director on 29 September 2015 (1 page) |
| 30 September 2015 | Termination of appointment of Michael Thomas Callaghan as a director on 29 September 2015 (1 page) |
| 30 September 2015 | Termination of appointment of Derek John Woodrow as a director on 29 September 2015 (1 page) |
| 17 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 10 July 2014 | Termination of appointment of Mcdougall & Co Company Secretarial and Nominees Limited as a secretary (1 page) |
| 10 July 2014 | Registered office address changed from 25 Rubislaw Terrace Aberdeen AB10 1XE Scotland on 10 July 2014 (1 page) |
| 10 July 2014 | Termination of appointment of Mcdougall & Co Company Secretarial and Nominees Limited as a secretary (1 page) |
| 10 July 2014 | Registered office address changed from 25 Rubislaw Terrace Aberdeen AB10 1XE Scotland on 10 July 2014 (1 page) |
| 26 March 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 19 February 2014 | Registered office address changed from 21 Carden Place Aberdeen Aberdeenshire AB10 1UQ on 19 February 2014 (1 page) |
| 19 February 2014 | Registered office address changed from 21 Carden Place Aberdeen Aberdeenshire AB10 1UQ on 19 February 2014 (1 page) |
| 31 July 2013 | Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page) |
| 31 July 2013 | Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page) |
| 26 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 26 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 19 June 2013 | Registration of charge 4284550001 (10 pages) |
| 19 June 2013 | Registration of charge 4284550001 (10 pages) |
| 26 March 2013 | Statement of capital following an allotment of shares on 31 January 2013
|
| 26 March 2013 | Statement of capital following an allotment of shares on 31 January 2013
|
| 21 March 2013 | Appointment of Derek John Woodrow as a director (3 pages) |
| 21 March 2013 | Appointment of Derek John Woodrow as a director (3 pages) |
| 21 March 2013 | Director's details changed for Mr Michael Callaghan on 19 March 2013 (3 pages) |
| 21 March 2013 | Director's details changed for Mr Michael Callaghan on 19 March 2013 (3 pages) |
| 23 January 2013 | Termination of appointment of Alistair Fraser as a director (2 pages) |
| 23 January 2013 | Termination of appointment of Graeme Cowie as a director (2 pages) |
| 23 January 2013 | Termination of appointment of Graeme Cowie as a director (2 pages) |
| 23 January 2013 | Termination of appointment of Alistair Fraser as a director (2 pages) |
| 7 August 2012 | Appointment of Mr Michael Callaghan as a director (3 pages) |
| 7 August 2012 | Appointment of Mr Michael Callaghan as a director (3 pages) |
| 17 July 2012 | Incorporation
|
| 17 July 2012 | Incorporation
|