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CALVEX LIMITED

Company number SC180789

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Nov 2024	CS01	Confirmation statement made on 19 November 2024 with no updates	View PDF Confirmation statement made on 19 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 31 pages (31 pages)
20 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 31 pages (31 pages)
21 Nov 2022	CH01	Director's details changed for Mr Arthur Alexander Watt on 21 November 2022	View PDF Director's details changed for Mr Arthur Alexander Watt on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	CH01	Director's details changed for Judith Mary Watt on 21 November 2022	View PDF Director's details changed for Judith Mary Watt on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	PSC04	Change of details for Arthur Alexander Watt as a person with significant control on 21 November 2022	View PDF Change of details for Arthur Alexander Watt as a person with significant control on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 32 pages (32 pages)
16 Feb 2022	CH01	Director's details changed for Stephen Andrew Byers on 16 February 2022	View PDF Director's details changed for Stephen Andrew Byers on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	AD01	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 16 February 2022	View PDF Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 16 February 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	CH04	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022	View PDF Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 - link opens in a new window - 1 page (1 page)
03 Dec 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Accounts made up to 30 September 2020	View PDF Accounts made up to 30 September 2020 - link opens in a new window - 31 pages (31 pages)
10 Feb 2021	PSC04	Change of details for Arthur Alexander Watt as a person with significant control on 8 February 2021	View PDF Change of details for Arthur Alexander Watt as a person with significant control on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	CH01	Director's details changed for Mr Arthur Alexander Watt on 8 February 2021	View PDF Director's details changed for Mr Arthur Alexander Watt on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AP01	Appointment of Mr Arthur Alexander Watt as a director on 1 January 2021	View PDF Appointment of Mr Arthur Alexander Watt as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	CS01	Confirmation statement made on 19 November 2020 with updates	View PDF Confirmation statement made on 19 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2020	CH01	Director's details changed for William Forbes Watt on 20 November 2020	View PDF Director's details changed for William Forbes Watt on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 31 pages (31 pages)
12 Feb 2020	CH01	Director's details changed for Morven Rose Watt on 20 November 2019	View PDF Director's details changed for Morven Rose Watt on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	CH01	Director's details changed for Morven Rose Watt on 20 November 2019	View PDF Director's details changed for Morven Rose Watt on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with updates	View PDF Confirmation statement made on 19 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 31 pages (31 pages)
19 Nov 2018	CH01	Director's details changed for Morven Rose Watt on 19 November 2018	View PDF Director's details changed for Morven Rose Watt on 19 November 2018 - link opens in a new window - 2 pages (2 pages)

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CALVEX LIMITED

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