CALVIC LIMITED
Overview
| Company Name | CALVIC LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC173588 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CALVIC LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CALVIC LIMITED located?
| Registered Office Address | Bishop's Court 29 Albyn Place AB10 1YL Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALVIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEEL PROPERTY HOLDINGS LIMITED | Jun 25, 1997 | Jun 25, 1997 |
| LEDGE 323 LIMITED | Mar 19, 1997 | Mar 19, 1997 |
What are the latest accounts for CALVIC LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2019 |
| Next Accounts Due On | Dec 31, 2020 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2018 |
What is the status of the latest confirmation statement for CALVIC LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 19, 2022 |
| Next Confirmation Statement Due | Apr 02, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2021 |
| Overdue | Yes |
What are the latest filings for CALVIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final account prior to dissolution in MVL (final account attached) | 13 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Jul 30, 2021 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 19, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 19, 2020 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Change of details for Mrs Victoria Anne Judd as a person with significant control on May 09, 2019 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Calum William Gibb Phillips as a person with significant control on May 09, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Victoria Anne Judd on May 09, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Calum William Gibb Phillips on May 09, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Victoria Anne Judd as a person with significant control on May 09, 2019 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Calum William Gibb Phillips as a person with significant control on May 09, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Victoria Anne Judd on May 09, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Calum William Gibb Phillips on May 09, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 19, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Lc Secretaries Limited as a secretary on Mar 30, 2019 | 2 pages | AP04 | ||||||||||
Termination of appointment of Ronald John Bradford Braid as a director on Mar 31, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ledingham Chalmers Llp as a secretary on Mar 30, 2019 | 1 pages | TM02 | ||||||||||
Change of details for Mr Calum William Gibb Phillips as a person with significant control on Mar 26, 2019 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Calum William Gibb Phillips as a person with significant control on Mar 26, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Calum William Gibb Phillips on Mar 26, 2019 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Who are the officers of CALVIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 | ||||||||||
| JUDD, Victoria Anne | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | Scotland | British | 127150930003 | |||||||||
| PHILLIPS, Calum William Gibb | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | 127151020003 | |||||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 112938080001 | |||||||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1UD Aberdeen | 73896680003 | |||||||||||
| BRAID, Ronald John Bradford | Director | 3 Baillieswell Crescent Bieldside AB15 9BD Aberdeen Aberdeenshire | British | 559010001 | ||||||||||
| PHILLIPS, Calum William Gibb | Director | 16 Arnprior Crescent AB12 3LE Alloway Ayrshire | British | 52250450002 | ||||||||||
| PHILLIPS, Malcolm | Director | Peel Farm Cottage 1 Peel Road G74 5AG Thorntonhall Glasgow | United Kingdom | British | 1269930001 | |||||||||
| DURANO LIMITED | Nominee Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003320001 |
Who are the persons with significant control of CALVIC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Victoria Anne Judd | Apr 06, 2016 | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Calum William Gibb Phillips | Apr 06, 2016 | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does CALVIC LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0