CALVIC LIMITED
ABERDEEN PEEL PROPERTY HOLDINGS LIMITED LEDGE 323 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1HA

Company number SC173588
Status Active
Incorporation Date 19 March 1997
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 2 . The most likely internet sites of CALVIC LIMITED are www.calvic.co.uk, and www.calvic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calvic Limited is a Private Limited Company. The company registration number is SC173588. Calvic Limited has been working since 19 March 1997. The present status of the company is Active. The registered address of Calvic Limited is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . LEDINGHAM CHALMERS LLP is a Secretary of the company. BRAID, Ronald John Bradford is a Director of the company. JUDD, Victoria Anne is a Director of the company. PHILLIPS, Calum William Gibb is a Director of the company. Secretary LEDINGHAM CHALMERS LLP has been resigned. Nominee Director DURANO LIMITED has been resigned. Director PHILLIPS, Calum William Gibb has been resigned. Director PHILLIPS, Malcolm has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LEDINGHAM CHALMERS LLP
Appointed Date: 01 April 2006
Director
BRAID, Ronald John Bradford
Appointed Date: 01 November 2005
73 years old
Director
JUDD, Victoria Anne
Appointed Date: 13 December 2007
56 years old
Director
PHILLIPS, Calum William Gibb
Appointed Date: 13 December 2007
54 years old

Resigned Directors

Secretary
LEDINGHAM CHALMERS LLP
Resigned: 01 April 2006
Appointed Date: 19 March 1997
Nominee Director
DURANO LIMITED
Resigned: 01 April 1997
Appointed Date: 19 March 1997
Director
PHILLIPS, Calum William Gibb
Resigned: 03 November 2001
Appointed Date: 01 April 1997
54 years old
Director
PHILLIPS, Malcolm
Resigned: 13 December 2007
Appointed Date: 03 November 2001
87 years old

Persons With Significant Control

Mrs Victoria Anne Judd
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Calum William Gibb Phillips
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALVIC LIMITED Events

22 Mar 2017
Confirmation statement made on 19 March 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2
...
... and 51 more events
17 Jul 1997
Accounting reference date shortened from 31/03/98 to 31/12/97
24 Jun 1997
Company name changed ledge 323 LIMITED\certificate issued on 25/06/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Apr 1997
Director resigned
09 Apr 1997
New director appointed
19 Mar 1997
Incorporation

CALVIC LIMITED Charges

28 April 2006
Bond & floating charge
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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