CALIX ENGINEERING LIMITED

CALIX ENGINEERING LIMITED

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

    Company NameCALIX ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC516786
    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 CALIX ENGINEERING LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is CALIX ENGINEERING LIMITED located?

    Registered Office Address
    19 Conglass Avenue
    AB51 4LE Inverurie
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALIX ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for CALIX ENGINEERING 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

    3 pagesDS01

    Termination of appointment of Margaret Scott Crossan as a director on Jan 24, 2017

    1 pagesTM01

    Appointment of Mrs Josephine Evelyn Crossan as a director on Jan 24, 2017

    2 pagesAP01

    Appointment of Mr Stephen Wallace Crossan as a director on Jan 12, 2017

    2 pagesAP01

    Termination of appointment of Stephen Wallace Crossan as a director on Jan 11, 2017

    1 pagesTM01

    Appointment of Mrs Margaret Scott Crossan as a director on Jan 11, 2017

    2 pagesAP01

    Total exemption small company accounts made up to Sep 30, 2016

    4 pagesAA

    Confirmation statement made on Sep 28, 2016 with updates

    5 pagesCS01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 29, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of CALIX ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROSSAN, Josephine Evelyn
    Conglass Avenue
    AB51 4LE Inverurie
    19
    Aberdeenshire
    Scotland
    Director
    Conglass Avenue
    AB51 4LE Inverurie
    19
    Aberdeenshire
    Scotland
    ScotlandScottishDirector178211120001
    CROSSAN, Stephen Wallace
    Conglass Avenue
    AB51 4LE Inverurie
    19
    Aberdeenshire
    Scotland
    Director
    Conglass Avenue
    AB51 4LE Inverurie
    19
    Aberdeenshire
    Scotland
    ScotlandScottishDirector131196200001
    CROSSAN, Margaret Scott
    Conglass Avenue
    AB51 4LE Inverurie
    19
    Aberdeenshire
    Scotland
    Director
    Conglass Avenue
    AB51 4LE Inverurie
    19
    Aberdeenshire
    Scotland
    ScotlandBritishDirector69130280001
    CROSSAN, Stephen Wallace
    Conglass Avenue
    AB51 4LE Inverurie
    19
    Aberdeenshire
    Scotland
    Director
    Conglass Avenue
    AB51 4LE Inverurie
    19
    Aberdeenshire
    Scotland
    ScotlandScottishDesign Engineer131196200001

    Who are the persons with significant control of CALIX ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Wallace Crossan
    Conglass Avenue
    AB51 4LE Inverurie
    19
    Aberdeenshire
    Scotland
    Apr 06, 2016
    Conglass Avenue
    AB51 4LE Inverurie
    19
    Aberdeenshire
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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