Calida Property Company Ltd.

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General information

Name:

Calida Property Company Limited.

Office Address:

C/o Accountancy Assured Limited 20a Bridge Street EH21 6AG Musselburgh

Number: SC344921

Incorporation date: 2008-06-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Calida Property Company Ltd. can be found at Musselburgh at C/o Accountancy Assured Limited. Anyone can find the firm by its zip code - EH21 6AG. This company has been in the field on the UK market for sixteen years. The enterprise is registered under the number SC344921 and company's state is active. This enterprise's SIC and NACE codes are 68209 and has the NACE code: Other letting and operating of own or leased real estate. The business latest financial reports were submitted for the period up to 2022-09-30 and the most recent confirmation statement was filed on 2023-03-28.

Regarding the following firm, just about all of director's tasks have so far been fulfilled by Keith S. who was appointed on 2008-06-25. The following firm had been guided by Brian P. up until 2023-03-17. Furthermore a different director, specifically Stephen Mabbott Ltd. gave up the position in 2008. At least one secretary in this firm is a limited company, specifically Accountancy Assured Limited.

Financial data based on annual reports

Company staff

Accountancy Assured Limited

Role: Corporate Secretary

Appointed: 01 May 2020

Address: Bridge Street, Musselburgh, EH21 6AG, Scotland

Latest update: 15 January 2024

Keith S.

Role: Director

Appointed: 25 June 2008

Latest update: 15 January 2024

People with significant control

Executives who control the firm include: Jacqueline S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Keith S. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Jacqueline S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Keith S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Annette P.
Notified on 6 April 2016
Ceased on 17 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Brian P.
Notified on 6 April 2016
Ceased on 17 March 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts 20/05/2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 20/05/2014
Annual Accounts 12/12/2014
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 12/12/2014
Annual Accounts 08/06/2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 08/06/2016
Annual Accounts 30/03/2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30/03/2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2022
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2022-09-30 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
15
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