CALNIA LIMITED
LOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH12 8UT

Company number SC278477
Status Active
Incorporation Date 14 January 2005
Company Type Private Limited Company
Address 87 BUGHTLIN PARK, EDINBURGH, LOTHIAN, EH12 8UT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-31 GBP 1 . The most likely internet sites of CALNIA LIMITED are www.calnia.co.uk, and www.calnia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Aberdour Rail Station is 7.2 miles; to Burntisland Rail Station is 7.8 miles; to Rosyth Rail Station is 8 miles; to Kinghorn Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calnia Limited is a Private Limited Company. The company registration number is SC278477. Calnia Limited has been working since 14 January 2005. The present status of the company is Active. The registered address of Calnia Limited is 87 Bughtlin Park Edinburgh Lothian Eh12 8ut. . WESTWOOD, Fionna Stirling is a Secretary of the company. WESTWOOD, Neil is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WESTWOOD, Fionna Stirling
Appointed Date: 25 February 2005

Director
WESTWOOD, Neil
Appointed Date: 14 February 2005
61 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 25 February 2005
Appointed Date: 14 January 2005

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 14 February 2005
Appointed Date: 14 January 2005

Persons With Significant Control

Mr Neil Westwood
Notified on: 1 January 2017
61 years old
Nature of control: Ownership of shares – 75% or more

CALNIA LIMITED Events

21 Jan 2017
Confirmation statement made on 14 January 2017 with updates
25 Sep 2016
Accounts for a dormant company made up to 31 January 2016
31 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 1

06 Oct 2015
Accounts for a dormant company made up to 31 January 2015
02 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1

...
... and 19 more events
25 Feb 2005
Secretary resigned
25 Feb 2005
New secretary appointed
15 Feb 2005
New director appointed
15 Feb 2005
Director resigned
14 Jan 2005
Incorporation