CALVEX LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
CALVEX LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
CALVEX LIMITED was incorporated 26 years ago on 19/11/1997 and has the registered number: SC180789. The accounts status is GROUP and accounts are next due on 30/06/2024.
CALVEX LIMITED was incorporated 26 years ago on 19/11/1997 and has the registered number: SC180789. The accounts status is GROUP and accounts are next due on 30/06/2024.
CALVEX LIMITED - EDINBURGH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
C/O BRODIES LLP CAPITAL SQUARE
EDINBURGH
EH3 8BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/11/2023 | 03/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2001-11-12 | CURRENT | ||
WILLIAM FORBES WATT | Jul 1984 | British | Director | 2007-09-29 | CURRENT |
MORVEN ROSE WATT | Mar 1988 | British | Director | 2007-09-29 | CURRENT |
JUDITH MARY WATT | Jul 1957 | British | Director | 2007-09-29 | CURRENT |
MR IAIN JAMES WATT | Jun 1982 | British | Director | 2007-09-29 | CURRENT |
MR ARTHUR ALEXANDER WATT | May 1940 | British | Director | 2021-01-01 | CURRENT |
STEPHEN ANDREW BYERS | Feb 1966 | British | Director | 2014-04-01 | CURRENT |
BRODIES WS | Corporate Nominee Secretary | 1997-11-19 UNTIL 2001-11-12 | RESIGNED | ||
ARTHUR ALEXANDER WATT | May 1940 | British | Director | 1998-02-06 UNTIL 2010-03-15 | RESIGNED |
MR JULIAN CECIL ARTHUR VOGE | Feb 1958 | British | Director | 1997-11-19 UNTIL 1998-02-06 | RESIGNED |
ALISTAIR CARNEGIE CAMPBELL | Feb 1954 | British | Nominee Director | 1997-11-19 UNTIL 1998-02-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arthur Alexander Watt | 2016-04-06 | 5/1940 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |