| Company Name | Callipi Smith Limited |
|---|---|
| Directors | Brian John Smith and Ingrid Smith |
| Company Status | Active |
| Company Number | SC184153 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1998(26 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Brian John Smith |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 1998(same day as company formation) |
| Role | Project Analyst |
| Country of Residence | Scotland |
| Correspondence Address | 9 Shaws Court Milton Bridge Penicuik Midlothian EH26 0RN Scotland |
| Director Name | Mrs Ingrid Smith |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 1998(same day as company formation) |
| Role | Assurance Clerk |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Shaws Court Milton Bridge Penicuik Midlothian EH26 0RN Scotland |
| Secretary Name | Mrs Ingrid Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 March 1998(same day as company formation) |
| Role | Assurance Clerk |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Shaws Court Milton Bridge Penicuik Midlothian EH26 0RN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1998(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Tweedside Park Galashiels TD1 3TE Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Leaderdale and Melrose |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Brian John Smith 50.00% Ordinary |
|---|---|
| 1 at £1 | Eliza-jane Burnett Smith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,686 |
| Current Liabilities | £16,993 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 2 April 2025 (11 months, 1 week from now) |
Filing History
| 24 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 3 April 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
| 22 October 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 26 March 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
| 29 October 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 19 March 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
| 1 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 21 March 2017 | Confirmation statement made on 19 March 2017 with updates (7 pages) |
| 21 March 2017 | Confirmation statement made on 19 March 2017 with updates (7 pages) |
| 28 September 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
| 28 September 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
| 23 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 2 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 2 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 26 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 11 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 28 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 18 June 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 20 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (5 pages) |
| 20 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (5 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 21 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (5 pages) |
| 21 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (5 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (5 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Director's details changed for Brian John Smith on 19 March 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Brian John Smith on 19 March 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Ingrid Smith on 19 March 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Ingrid Smith on 19 March 2010 (2 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 March 2009 | Return made up to 19/03/09; full list of members (4 pages) |
| 19 March 2009 | Return made up to 19/03/09; full list of members (4 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 25 March 2008 | Return made up to 20/03/08; full list of members (4 pages) |
| 25 March 2008 | Return made up to 20/03/08; full list of members (4 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 May 2007 | Registered office changed on 15/05/07 from: tweedside park galashiels TD1 3TE (1 page) |
| 15 May 2007 | Registered office changed on 15/05/07 from: tweedside park galashiels TD1 3TE (1 page) |
| 9 May 2007 | Return made up to 20/03/07; full list of members (2 pages) |
| 9 May 2007 | Return made up to 20/03/07; full list of members (2 pages) |
| 6 November 2006 | Registered office changed on 06/11/06 from: 14B gala park galashiels selkirkshire TD1 1EU (1 page) |
| 6 November 2006 | Registered office changed on 06/11/06 from: 14B gala park galashiels selkirkshire TD1 1EU (1 page) |
| 13 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 March 2006 | Return made up to 20/03/06; full list of members (2 pages) |
| 20 March 2006 | Return made up to 20/03/06; full list of members (2 pages) |
| 28 December 2005 | Registered office changed on 28/12/05 from: catchpell house carpet lane, bernard street leith, edinburgh EH6 6SP (1 page) |
| 28 December 2005 | Registered office changed on 28/12/05 from: catchpell house carpet lane, bernard street leith, edinburgh EH6 6SP (1 page) |
| 23 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 14 April 2005 | Return made up to 24/03/05; full list of members (7 pages) |
| 14 April 2005 | Return made up to 24/03/05; full list of members (7 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 29 March 2004 | Return made up to 24/03/04; full list of members (7 pages) |
| 29 March 2004 | Registered office changed on 29/03/04 from: 277 pilton avenue edinburgh EH5 2LA (1 page) |
| 29 March 2004 | Return made up to 24/03/04; full list of members (7 pages) |
| 29 March 2004 | Registered office changed on 29/03/04 from: 277 pilton avenue edinburgh EH5 2LA (1 page) |
| 26 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 26 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 22 April 2003 | Return made up to 24/03/03; full list of members (7 pages) |
| 22 April 2003 | Return made up to 24/03/03; full list of members (7 pages) |
| 4 March 2003 | Registered office changed on 04/03/03 from: 129 comely bank road edinburgh EH4 1BH (1 page) |
| 4 March 2003 | Registered office changed on 04/03/03 from: 129 comely bank road edinburgh EH4 1BH (1 page) |
| 2 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 22 March 2002 | Return made up to 24/03/02; full list of members (6 pages) |
| 22 March 2002 | Return made up to 24/03/02; full list of members (6 pages) |
| 11 September 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 11 September 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 4 April 2001 | Return made up to 24/03/01; full list of members
|
| 4 April 2001 | Return made up to 24/03/01; full list of members
|
| 31 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 31 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 11 April 2000 | Return made up to 24/03/00; full list of members (6 pages) |
| 11 April 2000 | Return made up to 24/03/00; full list of members (6 pages) |
| 25 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 25 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 1 April 1999 | Return made up to 24/03/99; full list of members (5 pages) |
| 1 April 1999 | Return made up to 24/03/99; full list of members (5 pages) |
| 26 March 1998 | Secretary resigned (1 page) |
| 26 March 1998 | Secretary resigned (1 page) |
| 24 March 1998 | Incorporation (16 pages) |
| 24 March 1998 | Incorporation (16 pages) |