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Company Information for

CALCEDONY LIMITED

3 CASTLE COURT, CARNEGIE CAMPUS, DUNFERMLINE, FIFE, KY11 8PB,
Company Registration Number
SC352215
Private Limited Company
Liquidation

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
Company Name
CALCEDONY LIMITED
 
Legal Registered Office
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 addressLast known statusFormation 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.

DateDocument TypeDocument Description
2017-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2017 FROM UNIT 16C CITY QUAY CAMPERDOWN STREET DUNDEE TAYSIDE DD1 3JA
2017-09-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2017 FROM UNIT 16C CITY QUAY CAMPERDOWN STREET DUNDEE TAYSIDE DD1 3JA
2017-09-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-09-07PSC07CESSATION OF DONNA LINDA GILCHRIST AS A PERSON OF SIGNIFICANT CONTROL
2017-09-07TM01APPOINTMENT TERMINATED, DIRECTOR DONNA LINDA GILCHRIST
2017-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3522150001
2016-12-24DISS40Compulsory strike-off action has been discontinued
2016-12-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 105.26
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-12-06GAZ1FIRST GAZETTE
2016-12-06GAZ1FIRST GAZETTE
2016-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GILCHRIST / 31/03/2016
2016-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA LINDA GILCHRIST / 31/03/2016
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 105.26
2016-01-06AR0108/12/15 ANNUAL RETURN FULL LIST
2015-12-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 105.26
2015-01-08AR0108/12/14 ANNUAL RETURN FULL LIST
2014-11-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11SH02Sub-division of shares on 2014-06-30
2014-09-11RES13SUBDIVISION £1 NO £0.01 & DELETE AUTH. CAPITAL PROVISION 30/06/2014
2014-09-11RES12Resolution of varying share rights or name
2014-09-11SH0130/06/14 STATEMENT OF CAPITAL GBP 105.26
2014-09-11SH08Change of share class name or designation
2014-09-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-02-28AR0108/12/13 ANNUAL RETURN FULL LIST
2013-10-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/13 FROM 37 West Port Arbroath Angus DD11 1RF Scotland
2013-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GILCHRIST / 17/05/2013
2013-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA LINDA GILCHRIST / 17/05/2013
2012-12-20AR0108/12/12 ANNUAL RETURN FULL LIST
2012-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA LINDA GILCHRIST / 20/12/2012
2012-12-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER GILCHRIST / 20/12/2012
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-24AR0108/12/11 FULL LIST
2011-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2011 FROM 29 COMMERCIAL STREET DUNDEE DD1 3DG
2011-04-14AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-20AP01DIRECTOR APPOINTED MR CHRISTOPHER GILCHRIST
2010-12-09AR0108/12/10 FULL LIST
2010-06-24AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-09AR0108/12/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DONNA LINDA GILCHRIST / 08/12/2009
2009-12-09CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER GILCHRIST / 08/12/2009
2009-01-21288aDIRECTOR APPOINTED DONNA LINDA GILCHRIST LOGGED FORM
2008-12-19288aSECRETARY APPOINTED CHRISTOPHER GILCHRIST
2008-12-1988(2)AD 08/12/08 GBP SI 99@1=99 GBP IC 1/100
2008-12-09RES13CONVERT SHARES 08/12/2008
2008-12-09RES01ADOPT MEM AND ARTS 08/12/2008
2008-12-09288bAPPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.
2008-12-09288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE MABBOTT
2008-12-08NEWINCINCORPORATION 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
Appointmen2017-09-29
Meetings o2017-09-15
Resolution2017-09-15
Appointmen2017-09-15
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
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 TypeAppointment of Liquidators
Defending partyCALCEDONY LIMITEDEvent Date2017-09-25
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 TypeMeetings of Creditors
Defending partyCALCEDONY LIMITEDEvent Date2017-09-13
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 TypeResolutions for Winding-up
Defending partyCALCEDONY LIMITEDEvent Date2017-09-13
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 TypeAppointment of Liquidators
Defending partyCALCEDONY LIMITEDEvent Date2017-09-13
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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