About

Registered Number: SC343396
Date of Incorporation: 27/05/2008 (15 years and 10 months ago)
Company Status: Active
Registered Address: Victoria House, 13 Victoria Street, Aberdeen, AB10 1XB,

 

Calydon Ltd was registered on 27 May 2008 and has its registered office in Aberdeen, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Bowman, Lynn, Brian Reid Ltd., Stephen Mabbott Ltd. at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWMAN, Lynn 27 May 2008 - 1
STEPHEN MABBOTT LTD. 27 May 2008 27 May 2008 1
Secretary Name Appointed Resigned Total Appointments
BRIAN REID LTD. 27 May 2008 27 May 2008 1

Filing History

Document Type Date
CS01 - N/A 09 June 2020
AA - Annual Accounts 07 October 2019
CS01 - N/A 30 May 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 29 May 2018
AA - Annual Accounts 18 August 2017
CS01 - N/A 29 May 2017
AD01 - Change of registered office address 15 September 2016
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 07 June 2016
CH01 - Change of particulars for director 23 May 2016
CH01 - Change of particulars for director 23 May 2016
CH03 - Change of particulars for secretary 23 May 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 30 July 2014
CH01 - Change of particulars for director 30 July 2014
CH03 - Change of particulars for secretary 30 July 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 28 June 2013
CH01 - Change of particulars for director 28 May 2013
CH01 - Change of particulars for director 28 May 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 30 May 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 27 May 2011
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH03 - Change of particulars for secretary 27 May 2010
AA - Annual Accounts 31 December 2009
363a - Annual Return 05 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 June 2008
288a - Notice of appointment of directors or secretaries 06 June 2008
288a - Notice of appointment of directors or secretaries 06 June 2008
RESOLUTIONS - N/A 29 May 2008
288b - Notice of resignation of directors or secretaries 29 May 2008
288b - Notice of resignation of directors or secretaries 29 May 2008
NEWINC - New incorporation documents 27 May 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.