CALVEX LIMITED
Active - Accounts Filed
General Information
NAME
CALVEX LIMITED
COMPANY NUMBER
SC180789
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
19/11/1997
(27 years and 1 months old)
WEBSITE
www.calvex.net
CONFIRMATION STATEMENT MADE UP TO
19/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8BP
15 Atholl Crescent
Edinburgh
Midlothian
EH3 8HA
c/o Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
EH3 8BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALVEX LIMITED | Active - Accounts Filed | View Report |
| PROFINS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 23/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CALVEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALVEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALVEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/11/2001 - Present (23 years and 1 months) Born in N/A |
Active | Secretary |
Current: 898 Past: 618 |
View Report |
|
29/09/2007 - Present (17 years and 2 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
29/09/2007 - Present (17 years and 2 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
29/09/2007 - Present (17 years and 2 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
29/09/2007 - Present (17 years and 2 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALVEX LIMITED | Active - Accounts Filed | View Report |
| PROFINS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 23/11/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 16/06/2022 | New Accounts filed |
| 18/02/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 14/01/2021 | New Board Member Arthur Alexander Watt (927818611) Appointed |
| 07/01/2021 | New Board Member Arthur Alexander Watt (927818612) Appointed |
| 03/12/2020 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 22/11/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 24/11/2016 | New Annual Return filed |
| 03/05/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 26/11/2014 | New Annual Return filed |
| 09/06/2014 | New Accounts filed |
| 05/05/2014 | New Board Member Stephen Andrew Byers (908315483) Appointed |
| 25/12/2013 | New Annual Return filed |
| 28/08/2013 | New Accounts filed |
| 09/05/2013 | Change in Reg. Office |
| 05/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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