Calida Property Company Ltd.. net worth, address, company information. Free

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Calida Property Company Ltd. (reg no SC344921) is a private limited company started on 2008-06-25 originating in Scotland. This enterprise was registered at C/O Accountancy Assured Limited, 20A Bridge Street, Musselburgh EH21 6AG. Calida Property Company Ltd. operates Standard Industrial Classification: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Calida Property Company Ltd.
Number	SC344921
Date of Incorporation:	25th June 2008
End of financial year:	30 September
Address:	C/o Accountancy Assured Limited, 20a Bridge Street, Musselburgh, EH21 6AG
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 1 managing director that can be found in the aforementioned business, we can name: Keith S. (appointed on 25 June 2008). The Companies House reports 4 persons of significant control, namely: Jacqueline S. owns 1/2 or less of shares, 1/2 or less of voting rights, Keith S. owns over 3/4 of shares, 3/4 to full of voting rights, Annette P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	2,656	4,423	2,520	1,184	-	-	-	-	-	18,715	22,108	39,380
Fixed Assets	100,763	100,763	-	-	-	-	-	-	-	-	-	760
Total Assets Less Current Liabilities	68,291	69,669	74,646	75,623	23,992	503	6,237	9,806	18,518	16,372	19,196	33,156
Number Shares Allotted	-	-	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-13,641	-12,062	-9,628	-8,651	23,992	-	-	-	-	-	-	-
Tangible Fixed Assets	100,763	100,763	100,763	100,763	-	-	-	-	-	-	-	-

People with significant control

Jacqueline S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Keith S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annette P.

6 April 2016 - 17 March 2023

Nature of control:	25-50% voting rights 25-50% shares

Brian P.

6 April 2016 - 17 March 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Micro company accounts made up to 2022-09-30 filed on: 22nd, September 2023 \| accounts	Free Download (2 pages)

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(AA) Micro company accounts made up to 2022-09-30 filed on: 22nd, September 2023 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-03-17 filed on: 17th, March 2023 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2021-09-30 filed on: 26th, September 2022 \| accounts	Free Download (2 pages)
(CH04) Secretary's details changed on 2022-06-20 filed on: 20th, June 2022 \| officers	Free Download (1 page)
(CH01) On 2022-06-20 director's details were changed filed on: 20th, June 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address C/O Accountancy Assured Limited 20a Bridge Street Musselburgh East Lothian EH21 6AG. Change occurred on 2022-04-29. Company's previous address: Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE. filed on: 29th, April 2022 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2020-09-30 filed on: 28th, June 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-09-30 filed on: 17th, June 2020 \| accounts	Free Download (3 pages)
(AP04) Appointment (date: 2020-05-01) of a secretary filed on: 3rd, May 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2020-05-01 filed on: 3rd, May 2020 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2018-09-30 filed on: 28th, June 2019 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-09-30 filed on: 10th, May 2018 \| accounts	Free Download (2 pages)
(CH01) On 2017-10-04 director's details were changed filed on: 4th, October 2017 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2016-09-30 filed on: 3rd, May 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-25 filed on: 22nd, August 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-08-22: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-09-30 filed on: 22nd, June 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-25 filed on: 28th, July 2015 \| annual return	Free Download (5 pages)
(SH02) Sub-division of shares on 2015-07-21 filed on: 23rd, July 2015 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, July 2015 \| resolution	Free Download
(AA) Total exemption small company accounts data made up to 2014-09-30 filed on: 28th, January 2015 \| accounts	Free Download (4 pages)
(CH01) On 2014-07-17 director's details were changed filed on: 17th, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-25 filed on: 17th, July 2014 \| annual return	Free Download (4 pages)
(CH01) On 2014-07-17 director's details were changed filed on: 17th, July 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2013-09-30 filed on: 29th, May 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-25 filed on: 25th, June 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-06-25: 2 GBP capital
(AA) Total exemption small company accounts data made up to 2012-09-30 filed on: 24th, June 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-06-25 filed on: 3rd, July 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-09-30 filed on: 24th, May 2012 \| accounts	Free Download (5 pages)
(CH01) On 2011-06-27 director's details were changed filed on: 29th, June 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-06-25 filed on: 29th, June 2011 \| annual return	Free Download (5 pages)
(CH04) Secretary's details changed on 2011-06-27 filed on: 29th, June 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2010-09-30 filed on: 22nd, June 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-06-25 filed on: 30th, June 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-09-30 filed on: 23rd, April 2010 \| accounts	Free Download (5 pages)
(288c) Secretary's change of particulars filed on: 28th, August 2009 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 30th, July 2009 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, July 2009 \| resolution	Free Download (14 pages)
(363a) Period up to 2009-06-29 - Annual return with full member list filed on: 29th, June 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 26/06/2009 from sutie 1 beaverhall house 27 beaverhall road edinburgh EH7 4JE filed on: 26th, June 2009 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/2009 to 30/09/2008 filed on: 17th, March 2009 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2008-09-30 filed on: 17th, March 2009 \| accounts	Free Download (2 pages)
(288c) Director's change of particulars filed on: 3rd, October 2008 \| officers	Free Download (1 page)
(288a) On 2008-07-02 Secretary appointed filed on: 2nd, July 2008 \| officers	Free Download (1 page)
(288a) On 2008-07-02 Director appointed filed on: 2nd, July 2008 \| officers	Free Download (1 page)
(288a) On 2008-07-02 Director appointed filed on: 2nd, July 2008 \| officers	Free Download (1 page)
(288b) On 2008-06-27 Appointment terminated director filed on: 27th, June 2008 \| officers	Free Download (1 page)
(288b) On 2008-06-27 Appointment terminated secretary filed on: 27th, June 2008 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Memorandum of Association filed on: 27th, June 2008 \| resolution	Free Download (14 pages)
(NEWINC) Incorporation filed on: 25th, June 2008 \| incorporation	Free Download (18 pages)

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