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Company Information for

CALLIDUS DESIGN LIMITED

6 ST COLME STREET, ST. COLME STREET, EDINBURGH, LOTHIAN, EH3 6AD,
Company Registration Number
SC286158
Private Limited Company
Active

Company Overview

About Callidus Design Ltd
CALLIDUS DESIGN LIMITED was founded on 2005-06-14 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Callidus Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CALLIDUS DESIGN LIMITED
 
Legal Registered Office
6 ST COLME STREET
ST. COLME STREET
EDINBURGH
LOTHIAN
EH3 6AD
Other companies in EH3
 
Previous Names
HMS (611) LIMITED13/07/2005
Filing Information
Company Number SC286158
Company ID Number SC286158
Date formed 2005-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB865762776  
Last Datalog update: 2024-07-05 23:54:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALLIDUS DESIGN LIMITED
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Company Officers of CALLIDUS DESIGN LIMITED

Current Directors
Officer Role Date Appointed
DANIEL GERRARD BRADY
 Director 2005-07-11
STEWART GEORGE BROWN
 Director 2005-07-11
NORMAN ALEXANDER CRAWFORD
 Director 2005-10-03
GARY GEORGE SPEIRS
 Director 2005-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
HMS SECRETARIES LIMITED
 Nominated Secretary 2005-06-14 2017-07-04
HMS DIRECTORS LIMITED
 Nominated Director 2005-06-14 2005-07-11
HMS SECRETARIES LIMITED
 Nominated Director 2005-06-14 2005-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORMAN ALEXANDER CRAWFORD NAC INVESTMENT MANAGEMENT LTD Director 2011-10-19 CURRENT 2011-10-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-12CONFIRMATION STATEMENT MADE ON 02/06/24, WITH NO UPDATES
2024-05-3031/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-11CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2023-05-2931/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-2931/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2022-01-2731/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2020-12-03AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2019-12-03AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES
2019-04-17RP04CS01Second filing of Confirmation Statement dated 14/06/2017
2019-04-17RP04AR01Second filing of the annual return made up to 2010-06-14
2019-04-17AR0114/06/07 ANNUAL RETURN FULL LIST
2019-04-16AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-06-20PSC04Change of details for Stewar George Brown as a person with significant control on 2018-06-20
2018-04-09AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04TM02Termination of appointment of Hms Secretaries Limited on 2017-07-04
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 60000
2017-06-23CS01Second Filing The information on the form CS01 has been replaced by a second filing on 17/04/2019
2017-04-11AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 60000
2016-06-27AR0114/06/16 ANNUAL RETURN FULL LIST
2016-06-14CH01Director's details changed for Mr Norman Alexander Crawford on 2016-06-14
2016-03-09AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 60000
2015-07-03AR0114/06/15 ANNUAL RETURN FULL LIST
2015-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/15 FROM Harper Macleod Llp 8 Melville Street Edinburgh EH3 7NS
2015-03-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 60000
2014-07-11AR0114/06/14 FULL LIST
2014-07-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-07-11AD02SAIL ADDRESS CREATED
2014-04-04AA31/08/13 TOTAL EXEMPTION SMALL
2013-07-04AR0114/06/13 FULL LIST
2013-04-09AA31/08/12 TOTAL EXEMPTION SMALL
2012-06-22AR0114/06/12 FULL LIST
2012-05-10AA31/08/11 TOTAL EXEMPTION SMALL
2011-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GERRARD BRADY / 13/07/2011
2011-07-11AR0114/06/11 FULL LIST
2010-12-23AA31/08/10 TOTAL EXEMPTION SMALL
2010-07-08AR0114/06/10 FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY GEORGE SPEIRS / 14/06/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ALEXANDER CRAWFORD / 14/06/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEWART GEORGE BROWN / 14/06/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GERRARD BRADY / 14/06/2010
2010-07-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HMS SECRETARIES LIMITED / 14/06/2010
2010-03-15AA31/08/09 TOTAL EXEMPTION SMALL
2009-07-09363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-01-25AA31/08/08 TOTAL EXEMPTION SMALL
2008-06-19363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-06-19353LOCATION OF REGISTER OF MEMBERS
2008-03-04AA31/08/07 TOTAL EXEMPTION SMALL
2007-06-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-06-27363sRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-0288(2)RAD 01/09/06--------- £ SI 1@1=1 £ IC 60003/60004
2006-10-0288(2)RAD 01/09/06--------- £ SI 3@1=3 £ IC 60000/60003
2006-09-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-13123£ NC 60000/60010 01/09/06
2006-09-13RES12VARYING SHARE RIGHTS AND NAMES
2006-09-13RES04NC INC ALREADY ADJUSTED 01/09/06
2006-07-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-07-13363sRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-03-30225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/08/06
2005-10-04288aNEW DIRECTOR APPOINTED
2005-10-04288aNEW DIRECTOR APPOINTED
2005-08-26288cDIRECTOR'S PARTICULARS CHANGED
2005-07-18RES04NC INC ALREADY ADJUSTED 08/07/05
2005-07-18288aNEW DIRECTOR APPOINTED
2005-07-18288aNEW DIRECTOR APPOINTED
2005-07-18288bDIRECTOR RESIGNED
2005-07-18123£ NC 1000/60000 08/07/05
2005-07-18288bDIRECTOR RESIGNED
2005-07-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-07-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-07-1888(2)RAD 11/07/05--------- £ SI 59998@1=59998 £ IC 2/60000
2005-07-13CERTNMCOMPANY NAME CHANGED HMS (611) LIMITED CERTIFICATE ISSUED ON 13/07/05
2005-07-13287REGISTERED OFFICE CHANGED ON 13/07/05 FROM: THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE
2005-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to CALLIDUS DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALLIDUS DESIGN LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='SC286158' OR DefendantCompanyNumber='SC286158' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALLIDUS DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Creditors Due Within One Year 2013-08-31 £ 96,778
Creditors Due Within One Year 2012-08-31 £ 66,174
Creditors Due Within One Year 2012-08-31 £ 66,174
Creditors Due Within One Year 2011-08-31 £ 37,036

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALLIDUS DESIGN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 60,004
Called Up Share Capital 2012-08-31 £ 60,004
Called Up Share Capital 2012-08-31 £ 60,004
Called Up Share Capital 2011-08-31 £ 60,004
Cash Bank In Hand 2013-08-31 £ 51,375
Cash Bank In Hand 2012-08-31 £ 79,698
Cash Bank In Hand 2012-08-31 £ 79,698
Cash Bank In Hand 2011-08-31 £ 31,135
Current Assets 2013-08-31 £ 158,252
Current Assets 2012-08-31 £ 132,341
Current Assets 2012-08-31 £ 132,341
Current Assets 2011-08-31 £ 97,091
Debtors 2013-08-31 £ 101,877
Debtors 2012-08-31 £ 42,643
Debtors 2012-08-31 £ 42,643
Debtors 2011-08-31 £ 60,956
Shareholder Funds 2013-08-31 £ 61,479
Shareholder Funds 2012-08-31 £ 66,249
Shareholder Funds 2012-08-31 £ 66,249
Shareholder Funds 2011-08-31 £ 60,092
Stocks Inventory 2013-08-31 £ 5,000
Stocks Inventory 2012-08-31 £ 10,000
Stocks Inventory 2012-08-31 £ 10,000
Stocks Inventory 2011-08-31 £ 5,000
Tangible Fixed Assets 2013-08-31 £ 0
Tangible Fixed Assets 2012-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALLIDUS DESIGN LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for CALLIDUS DESIGN LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='SC286158' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='SC286158' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of CALLIDUS DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALLIDUS DESIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as CALLIDUS DESIGN LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='SC286158' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='SC286158' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where CALLIDUS DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALLIDUS DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALLIDUS DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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