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CALVEX LIMITED - C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
Company Information
- Company registration number
- SC180789
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Brodies Llp Capital Square
- 58 Morrison Street
- Edinburgh
- EH3 8BP
- United Kingdom C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom UK
Management
- Managing Directors
- BYERS, Stephen Andrew
- WATT, Iain James
- WATT, Judith Mary
- WATT, Morven Rose
- WATT, William Forbes
- Company secretaries
- BRODIES SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-11-19
- Age Of Company 1997-11-19 26 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Arthur Alexander Watt
- Arthur Alexander Watt
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-11-19
- Annual Return
- Due Date: 2023-12-03
- Last Date: 2022-11-19
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CALVEX LIMITED Company Description
- CALVEX LIMITED is a ltd registered in United Kingdom with the Company reg no SC180789. Its current trading status is "live". It was registered 1997-11-19. It has declared SIC or NACE codes as "41100". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-11-19.It can be contacted at C/o Brodies Llp Capital Square .
Get CALVEX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Calvex Limited - C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
- 1997-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-06-22) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-02-16) - CH01
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change-corporate-secretary-company-with-change-date (2022-01-21) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-16) - AD01
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accounts-with-accounts-type-group (2022-06-10) - AA
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confirmation-statement-with-no-updates (2022-11-21) - CS01
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change-to-a-person-with-significant-control (2022-11-21) - PSC04
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change-person-director-company-with-change-date (2022-11-21) - CH01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-05) - AP01
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change-person-director-company-with-change-date (2021-02-10) - CH01
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change-to-a-person-with-significant-control (2021-02-10) - PSC04
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accounts-with-made-up-date (2021-06-10) - AA
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confirmation-statement-with-no-updates (2021-12-03) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-06-23) - AA
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change-person-director-company-with-change-date (2020-02-12) - CH01
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change-person-director-company-with-change-date (2020-11-20) - CH01
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confirmation-statement-with-updates (2020-11-20) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-20) - CS01
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accounts-with-accounts-type-group (2019-07-03) - AA
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change-person-director-company-with-change-date (2019-11-20) - CH01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-19) - CH01
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accounts-with-accounts-type-group (2018-07-30) - AA
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confirmation-statement-with-updates (2018-11-19) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-20) - CS01
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notification-of-a-person-with-significant-control (2017-11-20) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2017-11-20) - PSC09
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accounts-with-accounts-type-group (2017-06-27) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-21) - CS01
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change-person-director-company-with-change-date (2016-11-21) - CH01
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accounts-with-accounts-type-group (2016-04-29) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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change-person-director-company-with-change-date (2015-11-19) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
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accounts-with-accounts-type-group (2014-06-03) - AA
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appoint-person-director-company-with-name (2014-05-01) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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change-person-director-company-with-change-date (2013-08-01) - CH01
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accounts-with-accounts-type-group (2013-05-07) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-03-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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resolution (2010-10-08) - RESOLUTIONS
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capital-alter-shares-subdivision (2010-10-08) - SH02
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accounts-with-accounts-type-group (2010-08-02) - AA
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termination-director-company-with-name (2010-03-19) - TM01
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legacy (2010-02-03) - MG02s
keyboard_arrow_right 2009
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legacy (2009-04-09) - 288c
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legacy (2009-09-10) - 288c
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accounts-with-accounts-type-group (2009-09-29) - AA
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legacy (2009-11-30) - MG02s
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-17) - 363a
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legacy (2008-10-28) - 410(Scot)
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legacy (2008-10-21) - 419a(Scot)
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legacy (2008-10-13) - 419a(Scot)
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legacy (2008-10-09) - 410(Scot)
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accounts-with-accounts-type-group (2008-06-30) - AA
keyboard_arrow_right 2007
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legacy (2007-07-27) - 410(Scot)
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legacy (2007-11-07) - 288a
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accounts-with-accounts-type-full (2007-12-31) - AA
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legacy (2007-12-19) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-19) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-02-03) - AA
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legacy (2006-10-02) - 225
keyboard_arrow_right 2005
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legacy (2005-08-06) - 410(Scot)
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accounts-with-accounts-type-total-exemption-full (2005-02-01) - AA
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legacy (2005-12-16) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-01-28) - AA
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legacy (2004-12-21) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-26) - 363a
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accounts-with-accounts-type-total-exemption-full (2003-01-31) - AA
keyboard_arrow_right 2002
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legacy (2002-11-26) - 363a
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accounts-with-accounts-type-total-exemption-full (2002-01-30) - AA
keyboard_arrow_right 2001
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legacy (2001-11-13) - 288a
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accounts-with-accounts-type-full (2001-01-31) - AA
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legacy (2001-11-16) - 288b
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legacy (2001-11-27) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-05) - 363s
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accounts-with-accounts-type-full (2000-02-02) - AA
keyboard_arrow_right 1999
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resolution (1999-06-24) - RESOLUTIONS
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legacy (1999-12-20) - 363s
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accounts-with-accounts-type-full (1999-09-29) - AA
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legacy (1999-09-29) - 225
keyboard_arrow_right 1998
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legacy (1998-10-21) - 410(Scot)
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legacy (1998-04-15) - 410(Scot)
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legacy (1998-11-04) - 410(Scot)
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legacy (1998-02-10) - 288b
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resolution (1998-02-10) - RESOLUTIONS
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memorandum-articles (1998-02-10) - MEM/ARTS
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legacy (1998-12-17) - 363a
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legacy (1998-02-11) - 288a
keyboard_arrow_right 1997
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incorporation-company (1997-11-19) - NEWINC