CALIO CLAIMS LIMITED
Non-Trading
General Information
NAME
CALIO CLAIMS LIMITED
COMPANY NUMBER
SC624099
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/03/2019
(5 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8HE
Telephone: 01382224112
TPS: Yes
Caledonian Exchange
19a Canning Street
EDINBURGH
EH3 8HE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINDSAYS TRUSTEES & EXECUTORS LIMITED | Active - Accounts Filed | View Report |
| CALIO CLAIMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 14/03/2024 | Derek Duncan (920180433) has left the board |
Credit Risk Overview
Want to learn more about CALIO CLAIMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALIO CLAIMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALIO CLAIMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/03/2019 - Present (5 years and 9 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 19 Past: 22 |
View Report |
|
12/03/2019 - Present (5 years and 9 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/03/2019 - Present (5 years and 9 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
12/03/2019 - Present (5 years and 9 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
11/03/2024 - Present (9 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 9 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINDSAYS TRUSTEES & EXECUTORS LIMITED | Active - Accounts Filed | View Report |
| CALIO CLAIMS LIMITED | Non-Trading | View Report |
| LINDSAYS W.S. LIMITED | Non-Trading | View Report |
| M & M COMPANY SECRETARIES LIMITED | Non-Trading | View Report |
| NOMINEX (DUNDEE) LIMITED | Active - Accounts Filed | View Report |
| QUEENSFERRY SECRETARIES LIMITED | Non-Trading | View Report |
| RSB LINDSAYS LIMITED | Non-Trading | View Report |
| SHIELD & KYD TRUSTEES LIMITED | Non-Trading | View Report |
| THE TRUST & ADMINISTRATION COMPANY LIMITED | Active - Accounts Filed | View Report |
| WARDEN PRIVATE TRUST COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 14/03/2024 | Derek Duncan (920180433) has left the board |
| 14/03/2024 | Susan Jane Law (917491226) has left the board |
| 14/03/2024 | New Board Member Benjamin John Doherty (918992223) Appointed |
| 02/09/2023 | New Accounts filed |
| 03/07/2023 | New Board Member Alasdair William Donald Cummings (905947606) Appointed |
| 19/03/2023 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 29/10/2022 | New Confirmation Statement filed |
| 17/11/2021 | New Accounts filed |
| 07/04/2021 | Douglas Scott Millar (907227455) has left the board |
| 16/03/2021 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 20/03/2019 | New Board Member David James Armstrong (911469521) Appointed |
| 20/03/2019 | New Board Member Derek Duncan (920180433) Appointed |
| 20/03/2019 | New Board Member Susan Jane Law (917491226) Appointed |
| 20/03/2019 | New Board Member Jonathan Islay Cornwell (915139287) Appointed |
| 20/03/2019 | New Board Member Douglas Scott Millar (907227455) Appointed |
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