CALVIN F1 GP LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC472933
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1 . The most likely internet sites of CALVIN F1 GP LIMITED are www.calvinf1gp.co.uk, and www.calvin-f1-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Calvin F1 Gp Limited is a Private Limited Company. The company registration number is SC472933. Calvin F1 Gp Limited has been working since 19 March 2014. The present status of the company is Active. The registered address of Calvin F1 Gp Limited is 50 Lothian Road Festival Square Edinburgh Scotland Eh3 9wj. . CLARKE, Edward Hilton is a Director of the company. FERNANDES, Milton Anthony is a Director of the company. MCCLELLAND, Jonathan Peter is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CLARKE, Edward Hilton
Appointed Date: 19 March 2014
59 years old
Director
FERNANDES, Milton Anthony
Appointed Date: 19 March 2014
63 years old
Director
MCCLELLAND, Jonathan Peter
Appointed Date: 13 May 2015
62 years old

Persons With Significant Control

M & G Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALVIN F1 GP LIMITED Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
22 Aug 2016
Full accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
22 Dec 2015
Registered office address changed from C/O Mcclure Naismith Llp 3 Ponton Street Edinburgh EH3 9QQ to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 22 December 2015
16 Jun 2015
Full accounts made up to 31 December 2014
13 May 2015
Appointment of Mr Jonathan Peter Mcclelland as a director on 13 May 2015
07 May 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1
22 Oct 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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