Company NameCalladine Consulting Ltd
Company StatusDissolved
Company NumberSC572888
CategoryPrivate Limited Company
Incorporation Date4 August 2017(6 years, 8 months ago)
Dissolution Date10 October 2023 (6 months, 1 week ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Drew Calladine
Date of BirthMay 1989 (Born 34 years ago)
NationalityBritish
StatusClosed
Appointed04 August 2017(same day as company formation)
RoleIT Contractor
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 116 Dundas Street
Edinburgh
EH3 5DQ
Scotland

Location

Registered Address11/2 Hill Street
Edinburgh
EH2 3JP
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre

Accounts

Latest Accounts31 August 2020 (3 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

11 February 2021Micro company accounts made up to 31 August 2020 (6 pages)
14 August 2020Confirmation statement made on 3 August 2020 with updates (5 pages)
22 October 2019Micro company accounts made up to 31 August 2019 (5 pages)
5 August 2019Confirmation statement made on 3 August 2019 with no updates (3 pages)
2 April 2019Micro company accounts made up to 31 August 2018 (5 pages)
9 August 2018Confirmation statement made on 3 August 2018 with updates (4 pages)
9 August 2018Change of details for Mr Drew Calladine as a person with significant control on 8 August 2018 (2 pages)
9 August 2018Registered office address changed from 3rd Floor 116 Dundas Street Edinburgh EH3 5DQ United Kingdom to 11/2 Hill Street Edinburgh EH2 3JP on 9 August 2018 (1 page)
9 August 2018Director's details changed for Mr Drew Calladine on 8 August 2018 (2 pages)
7 August 2017Registered office address changed from 296 South Gyle Road Edinburgh EH12 9DU United Kingdom to 3rd Floor 116 Dundas Street Edinburgh EH3 5DQ on 7 August 2017 (1 page)
7 August 2017Registered office address changed from 296 South Gyle Road Edinburgh EH12 9DU United Kingdom to 3rd Floor 116 Dundas Street Edinburgh EH3 5DQ on 7 August 2017 (1 page)
7 August 2017Director's details changed for Mr Drew Calladine on 7 August 2017 (2 pages)
7 August 2017Director's details changed for Mr Drew Calladine on 7 August 2017 (2 pages)
4 August 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-08-04
  • GBP 10
(25 pages)
4 August 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-08-04
  • GBP 10
(25 pages)