| Company Name | Callidus Wealth Management Ltd |
|---|---|
| Directors | Deborah Mary Cuthbertson and Graeme Iain Cuthbertson |
| Company Status | Active |
| Company Number | SC456434 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2013(10 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Mrs Deborah Mary Cuthbertson |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2013(same day as company formation) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 21 Young Street Edinburgh EH2 4HU Scotland |
| Director Name | Mr Graeme Iain Cuthbertson |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2013(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | Scotland |
| Correspondence Address | 21 Young Street Edinburgh EH2 4HU Scotland |
Contact
| Website | calliduswm.co.uk |
|---|---|
| Telephone | 01324 614040 |
| Telephone region | Falkirk |
Location
| Registered Address | 21 Young Street Edinburgh EH2 4HU Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | Deborah Cuthbertson 50.00% Ordinary |
|---|---|
| 50 at £1 | Graeme Cuthbertson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,179 |
| Cash | £13,157 |
| Current Liabilities | £9,539 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 9 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 August 2024 (3 months, 4 weeks from now) |
Filing History
| 18 August 2020 | Confirmation statement made on 9 August 2020 with updates (4 pages) |
|---|---|
| 6 May 2020 | Unaudited abridged accounts made up to 30 September 2019 (8 pages) |
| 14 August 2019 | Confirmation statement made on 9 August 2019 with updates (4 pages) |
| 18 June 2019 | Unaudited abridged accounts made up to 30 September 2018 (8 pages) |
| 13 August 2018 | Confirmation statement made on 9 August 2018 with updates (4 pages) |
| 28 February 2018 | Unaudited abridged accounts made up to 30 September 2017 (9 pages) |
| 15 September 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 15 September 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 16 August 2016 | Confirmation statement made on 9 August 2016 with updates (6 pages) |
| 16 August 2016 | Confirmation statement made on 9 August 2016 with updates (6 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 4 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 7 May 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 7 May 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 1 April 2015 | Registered office address changed from 103 Corrie Avenue Stenhousemuir Larbert Stirlingshire FK5 4UY to 21 Young Street Edinburgh EH2 4HU on 1 April 2015 (1 page) |
| 1 April 2015 | Registered office address changed from 103 Corrie Avenue Stenhousemuir Larbert Stirlingshire FK5 4UY to 21 Young Street Edinburgh EH2 4HU on 1 April 2015 (1 page) |
| 1 April 2015 | Registered office address changed from 103 Corrie Avenue Stenhousemuir Larbert Stirlingshire FK5 4UY to 21 Young Street Edinburgh EH2 4HU on 1 April 2015 (1 page) |
| 28 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Current accounting period extended from 31 August 2014 to 30 September 2014 (1 page) |
| 28 August 2014 | Current accounting period extended from 31 August 2014 to 30 September 2014 (1 page) |
| 9 August 2013 | Incorporation
|
| 9 August 2013 | Incorporation
|