CALVIC LIMITED
In Liquidation
General Information
NAME
CALVIC LIMITED
COMPANY NUMBER
SC173588
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/03/1997
(27 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/03/2021
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
25/06/1997
26/11/1997
PEEL PROPERTY HOLDINGS LIMITED
View all previous names
ABERDEEN
AB10 1YL
1 Golden Square
Aberdeen
Aberdeenshire
AB10 1RD
Bishop's Court 29 Albyn Place
Aberdeen
AB10 1YL
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 |
|---|---|---|
| CALVIC LIMITED | In Liquidation | View Report |
| ALTENS LORRY PARK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2021 | New Confirmation Statement filed |
| 18/04/2020 | New Confirmation Statement filed |
| 18/04/2019 | LC SECRETARIES LIMITED (925699182) has left the board |
Credit Risk Overview
Want to learn more about CALVIC 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 CALVIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALVIC 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 |
|---|---|---|---|---|
|
13/12/2007 - Present (17years) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/12/2007 - Present (17years) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 435 Past: 826 |
View Report |
|
19/03/1997 - Present (27 years and 8 months) Born in N/A |
Resigned | Director |
Current: 72 Past: 661 |
View Report |
|
19/03/1997 - Present (27 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 119 Past: 386 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALVIC LIMITED | In Liquidation | View Report |
| ALTENS LORRY PARK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2021 | New Confirmation Statement filed |
| 18/04/2020 | New Confirmation Statement filed |
| 18/04/2019 | LC SECRETARIES LIMITED (925699182) has left the board |
| 18/04/2019 | New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed |
| 05/04/2019 | New Confirmation Statement filed |
| 03/04/2019 | LEDINGHAM CHALMERS LLP (911293808) has left the board |
| 03/04/2019 | Ronald John Bradford Braid (900055901) has left the board |
| 03/04/2019 | New Company Secretary LC SECRETARIES LIMITED (925699182) Appointed |
| 24/03/2019 | New Accounts filed |
| 28/08/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 30/03/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 02/04/2015 | New Annual Return filed |
| 26/03/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 05/04/2013 | New Annual Return filed |
| 28/09/2012 | New Accounts filed |
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