CALLIDUS BIOLOGICS LTD.

CALLIDUS BIOLOGICS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCALLIDUS BIOLOGICS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC567616
    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 CALLIDUS BIOLOGICS LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CALLIDUS BIOLOGICS LTD. located?

    Registered Office Address
    28 Albyn Place
    AB10 1YL Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CALLIDUS BIOLOGICS LTD.?

    Previous Company Names
    Company NameFromUntil
    SLLP 195 LIMITEDJun 01, 2017Jun 01, 2017

    What are the latest filings for CALLIDUS BIOLOGICS LTD.?

    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

    Secretary's details changed for Stronachs Secretaries Limited on Oct 17, 2017

    1 pagesCH04

    Director's details changed for Mr David Alan Rennie on Jan 16, 2018

    2 pagesCH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 12, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 06, 2017

    RES15

    Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on Dec 11, 2017

    1 pagesAD01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 01, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalJun 01, 2017

    Statement of capital on Jun 01, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of CALLIDUS BIOLOGICS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRONACHS SECRETARIES LIMITED
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Secretary
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC341053
    129592570001
    FORBES, Neil David
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    United KingdomBritishSolicitor79872120002
    RENNIE, David Alan
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    United KingdomBritishSolicitor141766890002

    What are the latest statements on persons with significant control for CALLIDUS BIOLOGICS LTD.?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 01, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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