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CALACOM LIMITED

CALACOM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCALACOM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC214647
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CALACOM LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is CALACOM LIMITED located?

    Registered Office Address
    27a Spion Kop
    TD7 4JW Selkirk
    Selkirkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALACOM LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for CALACOM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jan 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		5 pagesAA

    Confirmation statement made on Jan 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 11, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 11, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		3 pagesAA

    Annual return made up to Jan 11, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		3 pagesAA

    Annual return made up to Jan 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		5 pagesAA

    Annual return made up to Jan 11, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2014

    Statement of capital on Feb 13, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jan 31, 2013

    		6 pagesAA

    Annual return made up to Jan 11, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    		6 pagesAA

    Annual return made up to Jan 11, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption full accounts made up to Jan 31, 2011

    		9 pagesAA

    Annual return made up to Jan 11, 2011 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * Wadingburn 101 Bleachfield Road Selkirk Selkirkshire TD7 4HZ* on Feb 04, 2011

    		1 pagesAD01

    Director's details changed for Christopher James Mccolgan on Feb 04, 2011

    		2 pagesCH01

    Secretary's details changed for Maria Sara Mccolgan on Feb 04, 2011

    		1 pagesCH03
    View All Filings

    Who are the officers of CALACOM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCOLGAN, Maria Sara
    Spion Kop
    TD7 4JW Selkirk
    27a
    Selkirkshire
    Scotland
    		Secretary
    Spion Kop
    TD7 4JW Selkirk
    27a
    Selkirkshire
    Scotland
    		British74067230002
    MCCOLGAN, Christopher James
    Spion Kop
    TD7 4JW Selkirk
    27a
    Selkirkshire
    Scotland
    		Director
    Spion Kop
    TD7 4JW Selkirk
    27a
    Selkirkshire
    Scotland
    		United KingdomBritish74067200002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALACOM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Maria Sara Mccolgan
    Spion Kop
    TD7 4JW Selkirk
    27a
    Selkirkshire
    		Jan 11, 2017
    Spion Kop
    TD7 4JW Selkirk
    27a
    Selkirkshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher James Mccolgan
    Spion Kop
    TD7 4JW Selkirk
    27a
    Selkirkshire
    		Jan 11, 2017
    Spion Kop
    TD7 4JW Selkirk
    27a
    Selkirkshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0