CALVIN F2 GP LIMITED
EDINBURGH KLEIN GP LIMITED

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

Company number SC468691
Status Active
Incorporation Date 30 January 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 eleven events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1 . The most likely internet sites of CALVIN F2 GP LIMITED are www.calvinf2gp.co.uk, and www.calvin-f2-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Calvin F2 Gp Limited is a Private Limited Company. The company registration number is SC468691. Calvin F2 Gp Limited has been working since 30 January 2014. The present status of the company is Active. The registered address of Calvin F2 Gp Limited is 50 Lothian Road Festival Square Edinburgh Scotland Eh3 9wj. . 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
FERNANDES, Milton Anthony
Appointed Date: 30 January 2014
63 years old
Director
MCCLELLAND, Jonathan Peter
Appointed Date: 30 January 2014
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 F2 GP LIMITED Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
23 Aug 2016
Full accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • 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
22 Dec 2015
Director's details changed for Mr Jonathan Peter Mcclelland on 7 December 2015
...
... and 1 more events
16 Jun 2015
Full accounts made up to 31 December 2014
17 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1
22 Oct 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
02 Apr 2014
Company name changed klein gp LIMITED\certificate issued on 02/04/14
  • RES15 ‐ Change company name resolution on 2014-04-02
  • NM01 ‐ Change of name by resolution
30 Jan 2014
Incorporation
Statement of capital on 2014-01-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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