CALLIAM LIMITED

CALLIAM LIMITED is an active private limited company, incorporated on 10 April 2012. The nature of the business is Other service activities n.e.c.. The company's registered office is on Broad Street, Peterhead. The company's accounts were last made up to 30 April 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. CALLIAM LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC421509
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/04/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 128 BROAD STREET
Post TownPETERHEAD
PostcodeAB42 1BY

Accounts

Accounting Reference Date30th April
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date30/04/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date24/04/2024
Last Made Up Date10/04/2023

Return

Next Due Date08/05/2017
Last Made Up Date10/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
CALLIAM LIMITED

Directors

(The company's officers)
MRS KAREN ANGELA URQUHART
(~48 year old British national)
28 BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1BY, SCOTLAND
  • Current Director
  • Gives occupation as ADMINISTRATOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/04/2012
MRS KAREN ANGELA URQUHART
28 BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1BY, SCOTLAND
  • Current Secretary
Appointed on 10/04/2012

Shareholders

(Persons of Significant Control)
Mrs Karen Angela Urquhart
(~48 year old British national)
28, Broad Street, Peterhead, Aberdeenshire, AB42 1BY, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/04/2016
Mr William Urquhart
(~62 year old British national)
28, Broad Street, Peterhead, Aberdeenshire, AB42 1BY, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/04/2016

Connections

(Shared officers)
  • MRS KAREN ANGELA URQUHART
  • MRS KAREN ANGELA URQUHART
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CALLIAM LIMITED: Maps

Maps show the location of the postcode of the registered office, AB42 1BY.

Map of CALLIAM LIMITED at local scale
Map of CALLIAM LIMITED at local scale
Map of CALLIAM LIMITED at district scale
Map of CALLIAM LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB42 1BY

Other companies with registered offices in AB42 1BY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)