CALIDA PROPERTY COMPANY LTD.

C/O ACCOUNTANCY ASSURED LIMITED, 20A BRIDGE STREET, MUSSELBURGH  EH21 6AG
  • Active
  • Private Limited Company
  • Company No. SC344921
  • Last Updated: 01 Mar 2024

Company Profile

CALIDA PROPERTY COMPANY LTD. was incorporated on Wednesday, June 25, 2008 as a Private Limited Company with registered address in MUSSELBURGH. CALIDA PROPERTY COMPANY LTD. has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 16 years 4 months and 16 days.

Name CALIDA PROPERTY COMPANY LTD.
Company number SC344921
Company type Private Limited Company
Incorporation date 25 Jun 2008
Status Active
Industry (SIC 2007)

Address

Registered Address C/O ACCOUNTANCY ASSURED LIMITED
20A BRIDGE STREET
MUSSELBURGH
EH21 6AG
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Keith David Smith Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Jacqueline Smith Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Brian William Philip Nationality: British Dates: Wednesday, April 6, 2016 - Friday, March 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Annette Philip Nationality: British Dates: Wednesday, April 6, 2016 - Friday, March 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-134 days left)
Latest accounts 30 September 2022
Next confirmation statement due 23 July 2017
Last confirmation statement dated 25 June 2016

Mortgages

No mortgages have been registered against CALIDA PROPERTY COMPANY LTD..

Previous Names

Name Change Date
CALIDA PROPERTY COMPANY LTD. 25 Jun 2008