Calico Solutions Limited GLASGOW


Calico Solutions Limited is a private limited company located at 23 Broomhill Path, Glasgow G11 7AN. Its total net worth is valued to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-05-26, this 5-year-old company is run by 1 director and 1 secretary.
Director Nicholas H., appointed on 27 January 2020.
Changing the topic to secretaries, we can name: Robert H., appointed on 10 February 2021.
The company is officially categorised as "public houses and bars" (Standard Industrial Classification code: 56302).
The latest confirmation statement was sent on 2023-05-25 and the deadline for the subsequent filing is 2024-06-08. What is more, the accounts were filed on 31 August 2023 and the next filing is due on 31 May 2025.

Calico Solutions Limited Address / Contact

Office Address 23 Broomhill Path
Town Glasgow
Post code G11 7AN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC598257
Date of Incorporation Sat, 26th May 2018
Industry Public houses and bars
End of financial Year 31st August
Company age 6 years old
Account next due date Sat, 31st May 2025 (390 days left)
Account last made up date Thu, 31st Aug 2023
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Robert H.

Position: Secretary

Appointed: 10 February 2021

Nicholas H.

Position: Director

Appointed: 27 January 2020

Darren T.

Position: Secretary

Appointed: 11 May 2020

Resigned: 10 February 2021

Robert H.

Position: Secretary

Appointed: 10 February 2020

Resigned: 11 May 2020

Grant C.

Position: Director

Appointed: 27 January 2020

Resigned: 21 February 2023

Pamela T.

Position: Director

Appointed: 27 January 2020

Resigned: 10 February 2021

Robert H.

Position: Director

Appointed: 26 May 2018

Resigned: 10 February 2021

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Nicholas H. The abovementioned PSC has 75,01-100% voting rights. Another one in the PSC register is Robert H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Nicholas H.

Notified on 10 February 2021
Nature of control: 75,01-100% voting rights

Robert H.

Notified on 26 May 2018
Ceased on 10 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-312021-05-312022-05-312023-05-312023-08-31
Balance Sheet
Current Assets10057 69156 60732 5501 221100
Net Assets Liabilities10036 54836 43520 22415 749100
Other
Average Number Employees During Period 1144 
Creditors 21 14320 17218 40616 970 
Fixed Assets   6 080  
Net Current Assets Liabilities10036 54836 43514 14415 749100
Total Assets Less Current Liabilities10036 54836 43520 22415 749100

Company filings

Filing category
Accounts Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 26th, September 2023
Free Download (1 page)

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