CALPEC LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7BD

Company number SC353163
Status Active
Incorporation Date 8 January 2009
Company Type Private Limited Company
Address 22 STAFFORD STREET, EDINBURGH, EH3 7BD
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Termination of appointment of Laurie Grant as a secretary on 2 March 2017; Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CALPEC LIMITED are www.calpec.co.uk, and www.calpec.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Calpec Limited is a Private Limited Company. The company registration number is SC353163. Calpec Limited has been working since 08 January 2009. The present status of the company is Active. The registered address of Calpec Limited is 22 Stafford Street Edinburgh Eh3 7bd. . GRANT, Rory Alistair Glennie is a Director of the company. Secretary GRANT, Laurie has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Director
GRANT, Rory Alistair Glennie
Appointed Date: 08 January 2009
48 years old

Resigned Directors

Secretary
GRANT, Laurie
Resigned: 02 March 2017
Appointed Date: 08 January 2009

Persons With Significant Control

Mr Rory Alistair Glennie Grant
Notified on: 1 January 2017
48 years old
Nature of control: Ownership of shares – 75% or more

CALPEC LIMITED Events

07 Mar 2017
Termination of appointment of Laurie Grant as a secretary on 2 March 2017
22 Jan 2017
Confirmation statement made on 8 January 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 January 2016
11 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
10 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 14 more events
07 Apr 2010
Annual return made up to 8 January 2010 with full list of shareholders
07 Apr 2010
Registered office address changed from the Toll House Watergate Cleish Kinross-Shire KY13 0LS on 7 April 2010
07 Apr 2010
Secretary's details changed for Mrs Laurie Grant on 8 January 2010
07 Apr 2010
Director's details changed for Mr Rory Grant on 8 January 2010
08 Jan 2009
Incorporation

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