CALVEX LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HA

Company number SC180789
Status Active
Incorporation Date 19 November 1997
Company Type Private Limited Company
Address 15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Director's details changed for Morven Rose Wyatt on 21 November 2016; Director's details changed for Morven Rose Wyatt on 21 November 2016. The most likely internet sites of CALVEX LIMITED are www.calvex.co.uk, and www.calvex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Calvex Limited is a Private Limited Company. The company registration number is SC180789. Calvex Limited has been working since 19 November 1997. The present status of the company is Active. The registered address of Calvex Limited is 15 Atholl Crescent Edinburgh Eh3 8ha. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. BYERS, Stephen Andrew is a Director of the company. WATT, Iain James is a Director of the company. WATT, Judith Mary is a Director of the company. WATT, Morven Rose is a Director of the company. WATT, William Forbes is a Director of the company. Nominee Secretary BRODIES WS has been resigned. Nominee Director CAMPBELL, Alistair Carnegie has been resigned. Director VOGE, Julian Cecil Arthur has been resigned. Director WATT, Arthur Alexander has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 12 November 2001

Director
BYERS, Stephen Andrew
Appointed Date: 01 April 2014
59 years old

Director
WATT, Iain James
Appointed Date: 29 September 2007
43 years old

Director
WATT, Judith Mary
Appointed Date: 29 September 2007
68 years old

Director
WATT, Morven Rose
Appointed Date: 29 September 2007
37 years old

Director
WATT, William Forbes
Appointed Date: 29 September 2007
41 years old

Resigned Directors

Nominee Secretary
BRODIES WS
Resigned: 12 November 2001
Appointed Date: 19 November 1997

Nominee Director
CAMPBELL, Alistair Carnegie
Resigned: 06 February 1998
Appointed Date: 19 November 1997
71 years old

Director
VOGE, Julian Cecil Arthur
Resigned: 06 February 1998
Appointed Date: 19 November 1997
67 years old

Director
WATT, Arthur Alexander
Resigned: 15 March 2010
Appointed Date: 06 February 1998
85 years old

CALVEX LIMITED Events

21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
21 Nov 2016
Director's details changed for Morven Rose Wyatt on 21 November 2016
21 Nov 2016
Director's details changed for Morven Rose Wyatt on 21 November 2016
21 Nov 2016
Director's details changed for William Forbes Watt on 21 November 2016
21 Nov 2016
Director's details changed for Judith Mary Watt on 21 November 2016
...
... and 84 more events
10 Feb 1998
Memorandum and Articles of Association
10 Feb 1998
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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.

10 Feb 1998
Director resigned
10 Feb 1998
Director resigned
19 Nov 1997
Incorporation

CALVEX LIMITED Charges

10 October 2008
Standard security
Delivered: 28 October 2008
Status: Satisfied on 3 February 2010
Persons entitled: Royal Bank of Scotland PLC
Description: Part of the lands known as school croft in the parish of…
10 October 2008
Standard security
Delivered: 28 October 2008
Status: Satisfied on 3 February 2010
Persons entitled: Royal Bank of Scotland PLC
Description: Ground on north side of public road leading from forfar to…
10 October 2008
Standard security
Delivered: 28 October 2008
Status: Satisfied on 3 February 2010
Persons entitled: Royal Bank of Scotland PLC
Description: Subjects at guards road industrial estate, coldstream…
7 October 2008
Legal charge
Delivered: 9 October 2008
Status: Satisfied on 30 November 2009
Persons entitled: Royal Bank of Scotland PLC
Description: Legal mortgage over the property known as apartment 24…
7 October 2008
Legal charge
Delivered: 9 October 2008
Status: Satisfied on 30 November 2009
Persons entitled: Royal Bank of Scotland PLC
Description: Legal mortgae over the property known as land on the south…
1 October 2008
Bond & floating charge
Delivered: 9 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
23 July 2007
Legal charge
Delivered: 27 July 2007
Status: Satisfied on 10 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal charge leasehold property apartment 24 waterloo…
3 August 2005
Standard security
Delivered: 6 August 2005
Status: Satisfied on 10 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects on north side of public road leading from new deer…
23 October 1998
Standard security
Delivered: 4 November 1998
Status: Satisfied on 30 November 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground at kirriemuir road,forfar. See the mortgage charge…
9 October 1998
Floating charge
Delivered: 21 October 1998
Status: Satisfied on 10 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on south side of wadsworth road,kellythorpe…
9 October 1998
Floating charge
Delivered: 21 October 1998
Status: Satisfied on 10 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Part of willowburn trading estate,east of south…
9 October 1998
Floating charge
Delivered: 21 October 1998
Status: Satisfied on 10 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on south side of darlington lane,whinney…
28 March 1998
Floating charge
Delivered: 15 April 1998
Status: Satisfied on 21 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…