CALVIN F1 GP LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
CALVIN F1 GP LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
CALVIN F1 GP LIMITED was incorporated 10 years ago on 19/03/2014 and has the registered number: SC472933. The accounts status is FULL.
CALVIN F1 GP LIMITED was incorporated 10 years ago on 19/03/2014 and has the registered number: SC472933. The accounts status is FULL.
CALVIN F1 GP LIMITED - EDINBURGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MILTON ANTHONY FERNANDES | Dec 1961 | British | Director | 2014-03-19 | CURRENT |
| ANDREW MATTHEWS | Sep 1962 | British | Director | 2018-10-01 | CURRENT |
| MR EDWARD HILTON CLARKE | Feb 1966 | British | Director | 2014-03-19 | CURRENT |
| MR JONATHAN PETER MCCLELLAND | Jul 1963 | British | Director | 2015-05-13 UNTIL 2018-09-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| M & G Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |