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CALVATEC LIMITED - 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
Company Information
- Company registration number
- SC342295
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50 Lothian Road
- Festival Square
- Edinburgh
- EH3 9WJ 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ UK
Management
- Managing Directors
- MOLLICA, James
- Company secretaries
- BURNESS PAULL LLP
- MOLLICA, James
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-05-02
- Age Of Company 2008-05-02 16 years
- SIC/NACE
- 26301
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-06-25
- Last Return Made Up To:
- 2012-05-02
- Annual Return
- Due Date: 2025-04-29
- Last Date: 2024-04-15
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CALVATEC LIMITED Company Description
- CALVATEC LIMITED is a ltd registered in United Kingdom with the Company reg no SC342295. Its current trading status is "live". It was registered 2008-05-02. It has declared SIC or NACE codes as "26301". It has 1 director and 2 secretaries. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-05-02.It can be contacted at 50 Lothian Road .
Get CALVATEC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Calvatec Limited - 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
- 2008-05-02
- 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 2024
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confirmation-statement-with-no-updates (2024-04-17) - CS01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-01-26) - CH01
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change-person-secretary-company-with-change-date (2023-01-26) - CH03
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confirmation-statement-with-no-updates (2023-04-18) - CS01
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accounts-with-accounts-type-small (2023-06-26) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-03-24) - AA
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confirmation-statement-with-updates (2022-05-05) - CS01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-09-30) - TM02
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confirmation-statement-with-no-updates (2021-04-15) - CS01
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accounts-with-accounts-type-small (2021-03-16) - AA
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termination-director-company-with-name-termination-date (2021-06-15) - TM01
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termination-director-company-with-name-termination-date (2021-09-30) - TM01
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appoint-person-secretary-company-with-name-date (2021-09-30) - AP03
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appoint-person-director-company-with-name-date (2021-09-30) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-15) - CS01
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accounts-with-accounts-type-small (2020-03-16) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-15) - CS01
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accounts-with-accounts-type-small (2019-03-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-10) - CS01
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accounts-with-accounts-type-full (2018-02-28) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-10) - CS01
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accounts-with-accounts-type-full (2017-04-04) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-04-23) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
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accounts-with-accounts-type-full (2015-06-04) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-05-02) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
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change-account-reference-date-company-previous-shortened (2013-07-24) - AA01
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auditors-resignation-company (2013-10-31) - AUD
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accounts-with-accounts-type-full (2013-09-26) - AA
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change-corporate-secretary-company-with-change-date (2013-08-05) - CH04
keyboard_arrow_right 2012
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change-corporate-secretary-company-with-change-date (2012-12-04) - CH04
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accounts-with-accounts-type-full (2012-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
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change-sail-address-company-with-old-address (2012-02-02) - AD02
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appoint-corporate-secretary-company-with-name (2012-02-02) - AP04
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change-registered-office-address-company-with-date-old-address (2012-02-02) - AD01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-09) - AP01
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legacy (2011-09-15) - MG03s
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move-registers-to-sail-company (2011-08-11) - AD03
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change-sail-address-company-with-old-address (2011-08-11) - AD02
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termination-secretary-company-with-name (2011-06-07) - TM02
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appoint-person-director-company-with-name (2011-06-07) - AP01
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termination-director-company-with-name (2011-06-07) - TM01
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resolution (2011-06-07) - RESOLUTIONS
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capital-allotment-shares (2011-06-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-21) - AA
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appoint-person-secretary-company-with-name (2011-06-07) - AP03
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-02-11) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-03-17) - AA
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change-person-director-company-with-change-date (2010-05-13) - CH01
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move-registers-to-sail-company (2010-05-13) - AD03
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change-sail-address-company (2010-05-13) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-24) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-02-19) - AA
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legacy (2009-05-14) - 353
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legacy (2009-12-09) - MG01s
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appoint-person-director-company-with-name (2009-12-02) - AP01
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capital-allotment-shares (2009-12-02) - SH01
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legacy (2009-05-28) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-31) - 287
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legacy (2008-11-20) - 88(2)
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resolution (2008-11-20) - RESOLUTIONS
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legacy (2008-11-04) - 88(2)
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legacy (2008-11-04) - 122
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resolution (2008-11-04) - RESOLUTIONS
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legacy (2008-10-10) - 225
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incorporation-company (2008-05-02) - NEWINC