CALVEX LIMITED
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-seven years and twelve 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
Resigned Directors
Appointed Date: 19 November 1997
71 years old
CALVEX LIMITED Events
- WRES01 ‐ Written resolution of alteration of Memorandum of Association
CALVEX LIMITED Charges
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…
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…
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…
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…
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…
Delivered: 9 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
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…
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…
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…
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…
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…
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…
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…