CALVIC LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
CALVIC LIMITED is a Private Limited Company from ABERDEEN and has the status: Liquidation.
CALVIC LIMITED was incorporated 27 years ago on 19/03/1997 and has the registered number: SC173588. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2020.
CALVIC LIMITED was incorporated 27 years ago on 19/03/1997 and has the registered number: SC173588. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2020.
CALVIC LIMITED - ABERDEEN
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 | 31/12/2020 |
Registered Office
BISHOP'S COURT
ABERDEEN
AB10 1YL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/03/2021 | 02/04/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Corporate Secretary | 2019-03-30 | CURRENT | ||
| VICTORIA ANNE JUDD | Feb 1969 | British | Director | 2007-12-13 | CURRENT |
| MR CALUM WILLIAM GIBB PHILLIPS | Mar 1971 | British | Director | 2007-12-13 | CURRENT |
| DURANO LIMITED | Corporate Nominee Director | 1997-03-19 UNTIL 1997-04-01 | RESIGNED | ||
| LEDINGHAM CHALMERS LLP | Corporate Secretary | 1997-03-19 UNTIL 2006-04-01 | RESIGNED | ||
| LEDINGHAM CHALMERS LLP | Corporate Secretary | 2006-04-01 UNTIL 2019-03-30 | RESIGNED | ||
| CALUM WILLIAM GIBB PHILLIPS | Mar 1971 | British | Director | 1997-04-01 UNTIL 2001-11-03 | RESIGNED |
| MR MALCOLM PHILLIPS | Apr 1938 | British | Director | 2001-11-03 UNTIL 2007-12-13 | RESIGNED |
| RONALD JOHN BRADFORD BRAID | Dec 1951 | British | Director | 2005-11-01 UNTIL 2019-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Victoria Anne Judd | 2016-04-06 | 2/1969 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Calum William Gibb Phillips | 2016-04-06 | 3/1971 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - CALVIC LIMITED | 2019-03-22 | 31-12-2018 | £265,081 equity |
| Micro-entity Accounts - CALVIC LIMITED | 2018-08-25 | 31-12-2017 | £278,760 equity |
| Micro-entity Accounts - CALVIC LIMITED | 2017-09-30 | 31-12-2016 | £290,122 equity |
| Abbreviated Company Accounts - CALVIC LIMITED | 2016-09-06 | 31-12-2015 | £60,707 Cash £302,221 equity |
| Abbreviated Company Accounts - CALVIC LIMITED | 2015-09-18 | 31-12-2014 | £1,324 Cash £246,552 equity |
| Abbreviated Company Accounts - CALVIC LIMITED | 2014-09-17 | 31-12-2013 | £6,232 Cash £248,027 equity |