Callade Ltd is a private limited company located at 179 Gogarloch Syke, Edinburgh EH12 9JE. Incorporated on 2020-12-18, this 3-year-old company is run by 1 director.
Director Ademolu R., appointed on 18 December 2020.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "engineering related scientific and technical consulting activities" (SIC code: 71122), "security and commodity contracts dealing activities" (SIC code: 66120).
The latest confirmation statement was sent on 2022-12-17 and the date for the next filing is 2023-12-31. What is more, the annual accounts were filed on 30 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 179 Gogarloch Syke |
| Town | Edinburgh |
| Post code | EH12 9JE |
| Country of origin | United Kingdom |
| Registration Number | SC684064 |
| Date of Incorporation | Fri, 18th Dec 2020 |
| Industry | Buying and selling of own real estate |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Fri, 30th Dec 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 18 December 2020
The list of PSCs that own or control the company consists of 1 name. As we discovered, there is Ademolu R. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.
Ademolu R.
| Notified on | 18 December 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2021-12-27 | 2021-12-31 | 2022-12-30 | 2022-12-31 | 2023-12-24 |
| Balance Sheet | |||||
| Net Assets Liabilities | 2 | 4 | 4 | 1 | 1 |
| Other | |||||
| Description Share Type | 1 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 4 | 4 | 1 | 1 |
| Number Shares Allotted | 2 | 4 | 1 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 24, 2023 filed on: 24th, December 2023 |
accounts | Free Download (2 pages) |
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