CALVIN F1 GP LIMITED

Company number SC472933

Date	Type	Description	View / Download
15 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Nov 2019	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(8 pages)
01 Aug 2019	CH01	Director's details changed for Mr Andrew Matthews on 12 April 2019	(2 pages)
31 Jul 2019	CH01	Director's details changed for Mr Milton Anthony Fernandes on 12 April 2019	(2 pages)
31 Jul 2019	CH01	Director's details changed for Mr Edward Hilton Clarke on 12 April 2019	(2 pages)
31 Jul 2019	PSC05	Change of details for M & G Limited as a person with significant control on 12 April 2019	(2 pages)
27 Feb 2019	CS01	Confirmation statement made on 27 February 2019 with updates	(4 pages)
27 Dec 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-14	(1 page)
09 Oct 2018	AP01	Appointment of Mr Andrew Matthews as a director on 1 October 2018	(2 pages)
14 Sep 2018	TM01	Termination of appointment of Jonathan Peter Mcclelland as a director on 7 September 2018	(1 page)
30 May 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
27 Feb 2018	CS01	Confirmation statement made on 27 February 2018 with updates	(4 pages)
14 Jun 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
08 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(5 pages)
22 Aug 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
15 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1	(5 pages)
22 Dec 2015	AD01	Registered office address changed from C/O Mcclure Naismith Llp 3 Ponton Street Edinburgh EH3 9QQ to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 22 December 2015	(1 page)
16 Jun 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
13 May 2015	AP01	Appointment of Mr Jonathan Peter Mcclelland as a director on 13 May 2015	(2 pages)
07 May 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1	(4 pages)
22 Oct 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(3 pages)
19 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)