Company number SC412991
Status Active
Incorporation Date 12 December 2011
Company Type Private Limited Company
Address 8 WALKER STREET, EDINBURGH, EH3 7LH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CALABAR LTD are www.calabar.co.uk, and www.calabar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Calabar Ltd is a Private Limited Company.
The company registration number is SC412991. Calabar Ltd has been working since 12 December 2011.
The present status of the company is Active. The registered address of Calabar Ltd is 8 Walker Street Edinburgh Eh3 7lh. . MCFARLANE, Alan is a Director of the company. STODDART, Jennifer Elizabeth Dobie is a Director of the company. Secretary NIMMO, John has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Secretary
NIMMO, John
Resigned: 01 December 2015
Appointed Date: 02 March 2012
Persons With Significant Control
Mr Alan Mcfarlane
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
CALABAR LTD Events
05 Apr 2017
Total exemption full accounts made up to 31 December 2016
17 Mar 2017
Confirmation statement made on 12 December 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
11 Jan 2016
Termination of appointment of John Nimmo as a secretary on 1 December 2015
...
... and 8 more events
08 May 2012
Appointment of Jennifer Elizabeth Dobie Stoddart as a director
05 Mar 2012
Registered office address changed from 17 Regent Terrace Edinburgh EH7 5BN Scotland on 5 March 2012
05 Mar 2012
Appointment of Mr John Nimmo as a secretary
24 Feb 2012
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
12 Dec 2011
Incorporation