Company number SC495988
Status Active
Incorporation Date 26 January 2015
Company Type Private Limited Company
Address 25 GRASSMARKET, 1/2 PORTEOUS PEND, EDINBURGH, SCOTLAND, EH1 2HP
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Termination of appointment of Christopher Mcnamara as a director on 27 September 2016. The most likely internet sites of CALPE ASSOCIATES LTD. are www.calpeassociates.co.uk, and www.calpe-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Calpe Associates Ltd is a Private Limited Company.
The company registration number is SC495988. Calpe Associates Ltd has been working since 26 January 2015.
The present status of the company is Active. The registered address of Calpe Associates Ltd is 25 Grassmarket 1 2 Porteous Pend Edinburgh Scotland Eh1 2hp. . MAGUIRE, Gerald Lawrence is a Director of the company. MCALLAN, Iain Thomson is a Director of the company. Director MCNAMARA, Christopher has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ian Mcallan
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CALPE ASSOCIATES LTD. Events
17 Feb 2017
Confirmation statement made on 26 January 2017 with updates
26 Oct 2016
Accounts for a dormant company made up to 31 January 2016
27 Sep 2016
Termination of appointment of Christopher Mcnamara as a director on 27 September 2016
28 Mar 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-28
05 Feb 2016
Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland to 25 Grassmarket 1/2 Porteous Pend Edinburgh EH1 2HP on 5 February 2016
26 Jan 2015
Incorporation
Statement of capital on 2015-01-26