About

Registered Number: SC194778
Date of Incorporation: 30/03/1999 (20 years and 9 months ago)
Company Status: Active
Registered Address: 29 Gladstone Place, Queens Cross, Aberdeen, AB10 6UX

 

Founded in 1999, Callidus Services Ltd has its registered office in Aberdeen. Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Montgomery, Hilary Mcdonald, Montgomery, Hilary Mcdonald at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MONTGOMERY, Hilary Mcdonald 28 November 2016 - 1
Secretary Name Appointed Resigned Total Appointments
MONTGOMERY, Hilary Mcdonald 30 March 1999 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Wilfred Montgomery/
1953-06
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 02 April 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 11 April 2017
AA - Annual Accounts 29 November 2016
AP01 - Appointment of director 28 November 2016
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 21 October 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 07 November 2014
RESOLUTIONS - N/A 28 July 2014
RESOLUTIONS - N/A 28 July 2014
MA - Memorandum and Articles 28 July 2014
AR01 - Annual Return 13 April 2014
CH01 - Change of particulars for director 13 April 2014
CH03 - Change of particulars for secretary 13 April 2014
AD01 - Change of registered office address 13 April 2014
AA - Annual Accounts 18 November 2013
AR01 - Annual Return 11 April 2013
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 08 April 2012
AA - Annual Accounts 21 November 2011
AR01 - Annual Return 10 April 2011
AA - Annual Accounts 04 November 2010
AR01 - Annual Return 12 April 2010
AA - Annual Accounts 08 December 2009
363a - Annual Return 13 April 2009
AA - Annual Accounts 29 December 2008
288c - Notice of change of directors or secretaries or in their particulars 16 October 2008
363a - Annual Return 25 April 2008
AA - Annual Accounts 09 January 2008
419a(Scot) - N/A 13 April 2007
363s - Annual Return 13 April 2007
AA - Annual Accounts 09 January 2007
363s - Annual Return 10 April 2006
AA - Annual Accounts 29 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 2005
363s - Annual Return 19 April 2005
AA - Annual Accounts 20 December 2004
363s - Annual Return 23 April 2004
AA - Annual Accounts 05 January 2004
410(Scot) - N/A 13 September 2003
363s - Annual Return 29 April 2003
AA - Annual Accounts 19 December 2002
288c - Notice of change of directors or secretaries or in their particulars 29 July 2002
287 - Change in situation or address of Registered Office 29 July 2002
288c - Notice of change of directors or secretaries or in their particulars 29 July 2002
363s - Annual Return 26 April 2002
AA - Annual Accounts 15 January 2002
363s - Annual Return 12 April 2001
AA - Annual Accounts 21 December 2000
363s - Annual Return 20 April 2000
NEWINC - New incorporation documents 30 March 1999

Mortgages & Charges

Description Date Status Charge by
Standard security 02 September 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.