CALCEDONY LIMITED - Information technology consultancy activities - A business based in United Kingdom registered with Companies House

Company Overview

About Calcedony Ltd

CALCEDONY LIMITED was founded on 2008-12-08 and has its registered office in Dunfermline. The organisation's status is listed as "Liquidation". Calcedony Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
CALCEDONY LIMITED

3 CASTLE COURT CARNEGIE CAMPUS DUNFERMLINE FIFE KY11 8PB Other companies in DD1

Filing Information

Company Number		SC352215
Company ID Number		SC352215
Date formed		2008-12-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2015
Account next due		30/09/2017
Latest return		08/12/2015
Return next due		05/01/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		GB944728590

Last Datalog update:	2019-04-04 07:02:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CALCEDONY LIMITED
The accountancy firm based at this address is THOMSON COOPER SECRETARIES LIMITED

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Companies with same name CALCEDONY LIMITED

The following companies were found which have the same name as CALCEDONY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CALCEDONY INC	Delaware	Unknown

Company Officers of CALCEDONY LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER GILCHRIST	Company Secretary	2008-12-08
CHRISTOPHER GILCHRIST	Director	2011-01-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DONNA LINDA GILCHRIST	Director	2008-12-08	2017-04-05
BRIAN REID LTD.	Company Secretary	2008-12-08	2008-12-08
STEPHEN GEORGE MABBOTT	Director	2008-12-08	2008-12-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-09-15	AD01	REGISTERED OFFICE CHANGED ON 15/09/2017 FROM UNIT 16C CITY QUAY CAMPERDOWN STREET DUNDEE TAYSIDE DD1 3JA
2017-09-15	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-09-15	AD01	REGISTERED OFFICE CHANGED ON 15/09/2017 FROM UNIT 16C CITY QUAY CAMPERDOWN STREET DUNDEE TAYSIDE DD1 3JA
2017-09-15	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-09-07	PSC07	CESSATION OF DONNA LINDA GILCHRIST AS A PERSON OF SIGNIFICANT CONTROL
2017-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DONNA LINDA GILCHRIST
2017-08-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3522150001
2016-12-24	DISS40	Compulsory strike-off action has been discontinued
2016-12-23	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21	LATEST SOC	21/12/16 STATEMENT OF CAPITAL;GBP 105.26
2016-12-21	CS01	CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-12-06	GAZ1	FIRST GAZETTE
2016-12-06	GAZ1	FIRST GAZETTE
2016-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GILCHRIST / 31/03/2016
2016-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA LINDA GILCHRIST / 31/03/2016
2016-01-06	LATEST SOC	06/01/16 STATEMENT OF CAPITAL;GBP 105.26
2016-01-06	AR01	08/12/15 ANNUAL RETURN FULL LIST
2015-12-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08	LATEST SOC	08/01/15 STATEMENT OF CAPITAL;GBP 105.26
2015-01-08	AR01	08/12/14 ANNUAL RETURN FULL LIST
2014-11-28	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11	SH02	Sub-division of shares on 2014-06-30
2014-09-11	RES13	SUBDIVISION £1 NO £0.01 & DELETE AUTH. CAPITAL PROVISION 30/06/2014
2014-09-11	RES12	Resolution of varying share rights or name
2014-09-11	SH01	30/06/14 STATEMENT OF CAPITAL GBP 105.26
2014-09-11	SH08	Change of share class name or designation
2014-09-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-02-28	AR01	08/12/13 ANNUAL RETURN FULL LIST
2013-10-23	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22	AD01	REGISTERED OFFICE CHANGED ON 22/05/13 FROM 37 West Port Arbroath Angus DD11 1RF Scotland
2013-05-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GILCHRIST / 17/05/2013
2013-05-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA LINDA GILCHRIST / 17/05/2013
2012-12-20	AR01	08/12/12 ANNUAL RETURN FULL LIST
2012-12-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA LINDA GILCHRIST / 20/12/2012
2012-12-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER GILCHRIST / 20/12/2012
2012-09-27	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-01-24	AR01	08/12/11 FULL LIST
2011-04-21	AD01	REGISTERED OFFICE CHANGED ON 21/04/2011 FROM 29 COMMERCIAL STREET DUNDEE DD1 3DG
2011-04-14	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-20	AP01	DIRECTOR APPOINTED MR CHRISTOPHER GILCHRIST
2010-12-09	AR01	08/12/10 FULL LIST
2010-06-24	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-12-09	AR01	08/12/09 FULL LIST
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DONNA LINDA GILCHRIST / 08/12/2009
2009-12-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER GILCHRIST / 08/12/2009
2009-01-21	288a	DIRECTOR APPOINTED DONNA LINDA GILCHRIST LOGGED FORM
2008-12-19	288a	SECRETARY APPOINTED CHRISTOPHER GILCHRIST
2008-12-19	88(2)	AD 08/12/08 GBP SI 99@1=99 GBP IC 1/100
2008-12-09	RES13	CONVERT SHARES 08/12/2008
2008-12-09	RES01	ADOPT MEM AND ARTS 08/12/2008
2008-12-09	288b	APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.
2008-12-09	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE MABBOTT
2008-12-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to CALCEDONY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2017-09-29
Meetings o	2017-09-15
Resolution	2017-09-15
Appointmen	2017-09-15

Fines / Sanctions

No fines or sanctions have been issued against CALCEDONY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of CALCEDONY LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2012-12-31	£ 43,829
Creditors Due Within One Year	2011-12-31	£ 38,950

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALCEDONY LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 11,795
Cash Bank In Hand	2011-12-31	£ 10,639
Current Assets	2012-12-31	£ 57,256
Current Assets	2011-12-31	£ 34,176
Debtors	2012-12-31	£ 45,461
Debtors	2011-12-31	£ 23,537
Shareholder Funds	2012-12-31	£ 18,490
Tangible Fixed Assets	2012-12-31	£ 5,063
Tangible Fixed Assets	2011-12-31	£ 5,642

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CALCEDONY LIMITED registering or being granted any patents

Domain Names

CALCEDONY LIMITED owns 25 domain names.

amxcreative.co.uk bree.co.uk bozzy.co.uk ethiecastle.co.uk jonahjack.co.uk mime.co.uk rb-consulting.co.uk rotten.co.uk stefani.co.uk tangled.co.uk thatsbritain.co.uk airportparkingscotland.co.uk cherylsmith.co.uk eventrecordings.co.uk seoquestions.co.uk arbroathgolfclub.co.uk hitreach.co.uk scottishairportparking.co.uk secureairparks.co.uk trackingdevices.co.uk bruceclark.co.uk noob.co.uk patrensoninteriors.co.uk aquariussubsea.co.uk sbuk.co.uk

Trademarks

We have not found any records of CALCEDONY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CALCEDONY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CALCEDONY LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544

Outgoings

Business Rates/Property Tax

No properties were found where CALCEDONY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	CALCEDONY LIMITED	Event Date	2017-09-25
Liquidator's name and address: Richard Gardiner , of Thomson Cooper , 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB . : Further details contact: Richard Gardiner, Tel: 01383 628800. Alternative contact: Heather Thompson, email: info@thomsoncooper.com Ag MF61517

Initiating party		Event Type	Meetings of Creditors
Defending party	CALCEDONY LIMITED	Event Date	2017-09-13
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above-named Company will be held within the offices of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, Fife KY11 8PB , on 25 September 2017 , at 2.00 pm for the purposes specified in Sections 99 to 101 of the said Act. A list of names and addresses of the companys creditors will be available for inspection, free of charge, also within the offices of Thomson Cooper , 3 Castle Court, Carnegie Campus, Dunfermline, Fife KY11 8PB , during the two business days preceding the above meeting. Further details contact: Richard Gardiner (IP No. 9488), Tel: 01383 628800. Ag MF60747

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CALCEDONY LIMITED	Event Date	2017-09-13
At a General Meeting of the above-named company, duly convened and held at 31 Worbey Place, Longforgan, Dundee, DD2 5BS on 13 September 2017 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind-up same, and accordingly that the company be wound up voluntarily and that Richard Gardiner , of Thomson Cooper , 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB , (IP No. 9488) be and is hereby appointed Liquidator for the purposes of such winding-up. Further details contact: Richard Gardiner, Tel: 01383 628800. Christopher Gilchrist , Chairman : Ag MF60747

Initiating party		Event Type	Appointment of Liquidators
Defending party	CALCEDONY LIMITED	Event Date	2017-09-13
Liquidator's name and address: Richard Gardiner , of Thomson Cooper , 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB . : Further details contact: Richard Gardiner, Tel: 01383 628800, Email: info@thomsoncooper.com Ag MF60747

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CALCEDONY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CALCEDONY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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