- Company Overview for CALVIC LIMITED (SC173588)
- Filing history for CALVIC LIMITED (SC173588)
- People for CALVIC LIMITED (SC173588)
- Charges for CALVIC LIMITED (SC173588)
- Insolvency for CALVIC LIMITED (SC173588)
- More for CALVIC LIMITED (SC173588)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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30 Jul 2021 | AD01 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 30 July 2021 | |
28 Jul 2021 | RESOLUTIONS |
Resolutions
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19 Mar 2021 | CS01 | Confirmation statement made on 19 March 2021 with updates | |
30 Mar 2020 | CS01 | Confirmation statement made on 19 March 2020 with updates | |
05 Dec 2019 | MR04 | Satisfaction of charge 1 in full | |
09 May 2019 | PSC04 | Change of details for Mrs Victoria Anne Judd as a person with significant control on 9 May 2019 | |
09 May 2019 | PSC04 | Change of details for Mr Calum William Gibb Phillips as a person with significant control on 9 May 2019 | |
09 May 2019 | CH01 | Director's details changed for Mrs Victoria Anne Judd on 9 May 2019 | |
09 May 2019 | CH01 | Director's details changed for Mr Calum William Gibb Phillips on 9 May 2019 | |
09 May 2019 | PSC04 | Change of details for Mrs Victoria Anne Judd as a person with significant control on 9 May 2019 | |
09 May 2019 | PSC04 | Change of details for Mr Calum William Gibb Phillips as a person with significant control on 9 May 2019 | |
09 May 2019 | CH01 | Director's details changed for Mrs Victoria Anne Judd on 9 May 2019 | |
09 May 2019 | CH01 | Director's details changed for Mr Calum William Gibb Phillips on 9 May 2019 | |
01 Apr 2019 | CS01 | Confirmation statement made on 19 March 2019 with updates | |
01 Apr 2019 | AP04 | Appointment of Lc Secretaries Limited as a secretary on 30 March 2019 | |
01 Apr 2019 | TM01 | Termination of appointment of Ronald John Bradford Braid as a director on 31 March 2019 | |
01 Apr 2019 | TM02 | Termination of appointment of Ledingham Chalmers Llp as a secretary on 30 March 2019 | |
26 Mar 2019 | PSC04 | Change of details for Mr Calum William Gibb Phillips as a person with significant control on 26 March 2019 | |
26 Mar 2019 | PSC04 | Change of details for Mr Calum William Gibb Phillips as a person with significant control on 26 March 2019 | |
26 Mar 2019 | CH01 | Director's details changed for Mr Calum William Gibb Phillips on 26 March 2019 | |
21 Mar 2019 | AA | Micro company accounts made up to 31 December 2018 | |
24 Aug 2018 | AA | Micro company accounts made up to 31 December 2017 | |
26 Mar 2018 | CS01 | Confirmation statement made on 19 March 2018 with updates | |
29 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
22 Mar 2017 | CS01 | Confirmation statement made on 19 March 2017 with updates |