| Company Name | Calligrafix Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC137114 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1992(32 years, 1 month ago) |
| Dissolution Date | 6 February 2015 (9 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Kim Alison Forsyth |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 1992(same day as company formation) |
| Role | Desk-Top Publisher |
| Country of Residence | Scotland |
| Correspondence Address | Trinity Cottage Lempitlaw Kelso Roxburghshire TD5 8BN Scotland |
| Director Name | Michael Forsyth |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 1992(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Trinity Cottage Lempitlaw Kelso Roxburghshire TD5 8BN Scotland |
| Secretary Name | Kim Alison Forsyth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Trinity Cottage Lempitlaw Kelso Roxburghshire TD5 8BN Scotland |
Location
| Registered Address | Trinity Cottage Lempitlaw Kelso Roxburghshire TD5 8BN Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Kelso and District |
Shareholders
| 1 at £1 | Kim Alison Forsyth 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael Forsyth 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 6 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2014 | Application to strike the company off the register (3 pages) |
| 3 October 2014 | Application to strike the company off the register (3 pages) |
| 11 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2013 | Accounts made up to 31 March 2013 (2 pages) |
| 30 December 2013 | Accounts made up to 31 March 2013 (2 pages) |
| 18 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders Statement of capital on 2013-03-18
|
| 18 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders Statement of capital on 2013-03-18
|
| 28 November 2012 | Accounts made up to 31 March 2012 (2 pages) |
| 28 November 2012 | Accounts made up to 31 March 2012 (2 pages) |
| 22 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (5 pages) |
| 22 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (5 pages) |
| 2 December 2011 | Accounts made up to 31 March 2011 (2 pages) |
| 2 December 2011 | Accounts made up to 31 March 2011 (2 pages) |
| 1 April 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (5 pages) |
| 1 April 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (5 pages) |
| 29 November 2010 | Accounts made up to 31 March 2010 (2 pages) |
| 29 November 2010 | Accounts made up to 31 March 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Kim Alison Forsyth on 7 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Michael Forsyth on 7 April 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Director's details changed for Kim Alison Forsyth on 7 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Michael Forsyth on 7 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Michael Forsyth on 7 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Kim Alison Forsyth on 7 April 2010 (2 pages) |
| 19 January 2010 | Accounts made up to 31 March 2009 (2 pages) |
| 19 January 2010 | Accounts made up to 31 March 2009 (2 pages) |
| 1 April 2009 | Return made up to 12/03/09; full list of members (4 pages) |
| 1 April 2009 | Return made up to 12/03/09; full list of members (4 pages) |
| 14 January 2009 | Accounts made up to 31 March 2008 (2 pages) |
| 14 January 2009 | Accounts made up to 31 March 2008 (2 pages) |
| 18 March 2008 | Return made up to 12/03/08; full list of members (4 pages) |
| 18 March 2008 | Return made up to 12/03/08; full list of members (4 pages) |
| 28 December 2007 | Accounts made up to 31 March 2007 (2 pages) |
| 28 December 2007 | Accounts made up to 31 March 2007 (2 pages) |
| 26 March 2007 | Return made up to 12/03/07; full list of members (3 pages) |
| 26 March 2007 | Return made up to 12/03/07; full list of members (3 pages) |
| 15 January 2007 | Accounts made up to 31 March 2006 (2 pages) |
| 15 January 2007 | Accounts made up to 31 March 2006 (2 pages) |
| 17 March 2006 | Return made up to 12/03/06; full list of members (3 pages) |
| 17 March 2006 | Return made up to 12/03/06; full list of members (3 pages) |
| 22 November 2005 | Resolutions
|
| 22 November 2005 | Resolutions
|
| 22 November 2005 | Accounts made up to 31 March 2005 (1 page) |
| 22 November 2005 | Accounts made up to 31 March 2005 (1 page) |
| 16 March 2005 | Return made up to 12/03/05; full list of members (3 pages) |
| 16 March 2005 | Return made up to 12/03/05; full list of members (3 pages) |
| 30 January 2005 | Accounts made up to 31 March 2004 (1 page) |
| 30 January 2005 | Accounts made up to 31 March 2004 (1 page) |
| 16 March 2004 | Return made up to 12/03/04; full list of members (7 pages) |
| 16 March 2004 | Return made up to 12/03/04; full list of members (7 pages) |
| 10 January 2004 | Resolutions
|
| 10 January 2004 | Accounts made up to 31 March 2003 (1 page) |
| 10 January 2004 | Accounts made up to 31 March 2003 (1 page) |
| 10 January 2004 | Resolutions
|
| 24 March 2003 | Return made up to 12/03/03; full list of members (7 pages) |
| 24 March 2003 | Return made up to 12/03/03; full list of members (7 pages) |
| 29 January 2003 | Accounts made up to 31 March 2002 (1 page) |
| 29 January 2003 | Accounts made up to 31 March 2002 (1 page) |
| 14 March 2002 | Return made up to 12/03/02; full list of members (6 pages) |
| 14 March 2002 | Return made up to 12/03/02; full list of members (6 pages) |
| 14 January 2002 | Accounts made up to 31 March 2001 (1 page) |
| 14 January 2002 | Accounts made up to 31 March 2001 (1 page) |
| 27 February 2001 | Return made up to 12/03/01; full list of members (6 pages) |
| 27 February 2001 | Return made up to 12/03/01; full list of members (6 pages) |
| 8 January 2001 | Accounts made up to 31 March 2000 (1 page) |
| 8 January 2001 | Accounts made up to 31 March 2000 (1 page) |
| 14 March 2000 | Return made up to 12/03/00; full list of members (6 pages) |
| 14 March 2000 | Return made up to 12/03/00; full list of members (6 pages) |
| 22 February 2000 | Accounts made up to 31 March 1999 (1 page) |
| 22 February 2000 | Accounts made up to 31 March 1999 (1 page) |
| 18 March 1999 | Return made up to 12/03/99; full list of members (6 pages) |
| 18 March 1999 | Return made up to 12/03/99; full list of members (6 pages) |
| 29 December 1998 | Accounts made up to 31 March 1998 (1 page) |
| 29 December 1998 | Accounts made up to 31 March 1998 (1 page) |
| 9 April 1998 | Return made up to 12/03/98; no change of members (4 pages) |
| 9 April 1998 | Return made up to 12/03/98; no change of members (4 pages) |
| 16 January 1998 | Accounts made up to 31 March 1997 (1 page) |
| 16 January 1998 | Accounts made up to 31 March 1997 (1 page) |
| 4 March 1997 | Return made up to 12/03/97; no change of members (4 pages) |
| 4 March 1997 | Return made up to 12/03/97; no change of members (4 pages) |
| 21 November 1996 | Accounts made up to 31 March 1996 (1 page) |
| 21 November 1996 | Accounts made up to 31 March 1996 (1 page) |
| 11 April 1996 | Return made up to 12/03/96; full list of members (6 pages) |
| 11 April 1996 | Return made up to 12/03/96; full list of members (6 pages) |
| 4 December 1995 | Accounts made up to 31 March 1995 (1 page) |
| 4 December 1995 | Accounts made up to 31 March 1995 (1 page) |