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 - EDINBURGH

This company is listed in the following categories:
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

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