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Home > Scotland > CALIDA PROPERTY COMPANY LTD.
Company Information for

CALIDA PROPERTY COMPANY LTD.

C/O ACCOUNTANCY ASSURED LIMITED, 20A BRIDGE STREET, MUSSELBURGH, EAST LOTHIAN, EH21 6AG,
Company Registration Number
SC344921
Private Limited Company
Active

Company Overview

About Calida Property Company Ltd.
CALIDA PROPERTY COMPANY LTD. was founded on 2008-06-25 and has its registered office in Musselburgh. The organisation's status is listed as "Active". Calida Property Company Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CALIDA PROPERTY COMPANY LTD.
 
Legal Registered Office
C/O ACCOUNTANCY ASSURED LIMITED
20A BRIDGE STREET
MUSSELBURGH
EAST LOTHIAN
EH21 6AG
Other companies in EH7
 
Filing Information
Company Number SC344921
Company ID Number SC344921
Date formed 2008-06-25
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 13:49:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALIDA PROPERTY COMPANY LTD.
The accountancy firm based at this address is ACCOUNTANCY ASSURED LIMITED
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Company Officers of CALIDA PROPERTY COMPANY LTD.

Current Directors
Officer Role Date Appointed
ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD
 Company Secretary 2008-06-25
BRIAN WILLIAM PHILIP
 Director 2008-06-25
KEITH DAVID SMITH
 Director 2008-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Company Secretary 2008-06-25 2008-06-25
STEPHEN MABBOTT LTD.
 Director 2008-06-25 2008-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH DAVID SMITH ASHDALE BUILDING DESIGN LTD. Director 2004-05-06 CURRENT 2004-05-06 Dissolved 2014-11-14
KEITH DAVID SMITH SCOT TILE CONTRACTS LIMITED Director 1994-10-24 CURRENT 1994-10-19 Active
KEITH DAVID SMITH MIDLOTHIAN TILING COMPANY (1992) LIMITED Director 1992-09-11 CURRENT 1992-08-28 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
2024-04-11CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2023-09-22MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-03-28Change of details for Mr Keith David Smith as a person with significant control on 2023-03-17
2023-03-28Change of details for Mr Keith David Smith as a person with significant control on 2023-03-17
2023-03-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES
2023-03-27Change of details for Mr Keith David Smith as a person with significant control on 2023-03-17
2023-03-27Change of details for Mr Keith David Smith as a person with significant control on 2023-03-17
2023-03-24Change of details for Mr Keith David Smith as a person with significant control on 2023-03-17
2023-03-24Change of details for Mr Keith David Smith as a person with significant control on 2023-03-17
2023-03-17APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLIAM PHILIP
2023-03-17CESSATION OF ANNETTE PHILIP AS A PERSON OF SIGNIFICANT CONTROL
2023-03-17CESSATION OF BRIAN WILLIAM PHILIP AS A PERSON OF SIGNIFICANT CONTROL
2022-09-26MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-20SECRETARY'S DETAILS CHNAGED FOR ACCOUNTANCY ASSURED LIMITED on 2022-06-20
2022-06-20Change of details for Mrs Annette Philip as a person with significant control on 2022-06-20
2022-06-20Director's details changed for Mr Brian William Philip on 2022-06-20
2022-06-20Change of details for Mr Brian William Philip as a person with significant control on 2022-06-20
2022-04-29REGISTERED OFFICE CHANGED ON 29/04/22 FROM Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE
2022-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/22 FROM Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-05-03AP04Appointment of Accountancy Assured Limited as company secretary on 2020-05-01
2020-05-03TM02Termination of appointment of Accountancy Assured (Secretarial Services) Ltd on 2020-05-01
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-04CH01Director's details changed for Mr Brian William Philip on 2017-10-04
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNETTE PHILIP
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN WILLIAM PHILIP
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE SMITH
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH SMITH
2017-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-22AR0125/06/16 ANNUAL RETURN FULL LIST
2016-06-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28AR0125/06/15 ANNUAL RETURN FULL LIST
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-23SH02Sub-division of shares on 2015-07-21
2015-07-23RES13Resolutions passed:
  • Shares sub-divided 21/07/2015
2015-01-28AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-17AR0125/06/14 ANNUAL RETURN FULL LIST
2014-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAVID SMITH / 17/07/2014
2014-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM PHILIP / 17/07/2014
2014-05-29AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AR0125/06/13 ANNUAL RETURN FULL LIST
2013-06-24AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0125/06/12 ANNUAL RETURN FULL LIST
2012-05-24AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29AR0125/06/11 ANNUAL RETURN FULL LIST
2011-06-29CH04SECRETARY'S DETAILS CHNAGED FOR ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD on 2011-06-27
2011-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM PHILIP / 27/06/2011
2011-06-22AA30/09/10 TOTAL EXEMPTION SMALL
2010-06-30AR0125/06/10 FULL LIST
2010-04-23AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-28288cSECRETARY'S CHANGE OF PARTICULARS / ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD / 17/07/2009
2009-07-30288cSECRETARY'S CHANGE OF PARTICULARS / ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD / 17/07/2009
2009-07-15RES01ADOPT MEMORANDUM 09/07/2009
2009-06-29363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-06-26287REGISTERED OFFICE CHANGED ON 26/06/2009 FROM SUTIE 1 BEAVERHALL HOUSE 27 BEAVERHALL ROAD EDINBURGH EH7 4JE
2009-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-03-17225PREVSHO FROM 30/06/2009 TO 30/09/2008
2008-10-03288cDIRECTOR'S CHANGE OF PARTICULARS / BRIAN PHILIP / 01/07/2008
2008-07-02288aSECRETARY APPOINTED ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD
2008-07-02288aDIRECTOR APPOINTED MR KEITH DAVID SMITH
2008-07-02288aDIRECTOR APPOINTED MR BRIAN WILLIAM PHILIP
2008-07-0288(2)AD 25/06/08 GBP SI 1@1=1 GBP IC 1/2
2008-06-27RES01ADOPT MEM AND ARTS 25/06/2008
2008-06-27288bAPPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.
2008-06-27288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD.
2008-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CALIDA PROPERTY COMPANY LTD. 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 CALIDA PROPERTY COMPANY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALIDA PROPERTY COMPANY LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Other Creditors Due Within One Year 2012-09-30 £ 35,392
Trade Creditors Within One Year 2012-09-30 £ 125

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 CALIDA PROPERTY COMPANY LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 2
Cash Bank In Hand 2012-09-30 £ 4,423
Current Assets 2012-09-30 £ 4,423
Fixed Assets 2012-09-30 £ 100,763
Shareholder Funds 2012-09-30 £ -12,062
Tangible Fixed Assets 2012-09-30 £ 100,763

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALIDA PROPERTY COMPANY LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CALIDA PROPERTY COMPANY LTD.
Trademarks
We have not found any records of CALIDA PROPERTY COMPANY LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALIDA PROPERTY COMPANY LTD.. 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 (68209 - Other letting and operating of own or leased real estate) as CALIDA PROPERTY COMPANY LTD. are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CALIDA PROPERTY COMPANY LTD. 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 CALIDA PROPERTY COMPANY LTD. 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 CALIDA PROPERTY COMPANY LTD. 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.
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    Other companies at postcode EH21 6AG