Company number SC414340
Status Active
Incorporation Date 11 January 2012
Company Type Private Limited Company
Address 27 LAURISTON STREET, EDINBURGH, MIDLOTHIAN, EH3 9DQ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Amended total exemption small company accounts made up to 31 January 2015. The most likely internet sites of KALVN LTD. are www.kalvn.co.uk, and www.kalvn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Kalvn Ltd is a Private Limited Company.
The company registration number is SC414340. Kalvn Ltd has been working since 11 January 2012.
The present status of the company is Active. The registered address of Kalvn Ltd is 27 Lauriston Street Edinburgh Midlothian Eh3 9dq. . MCNAMARA, Steven John is a Director of the company. Secretary TRAINER, Peter has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Secretary
TRAINER, Peter
Resigned: 11 January 2012
Appointed Date: 11 January 2012
Director
MCINTOSH, Susan
Resigned: 11 January 2012
Appointed Date: 11 January 2012
55 years old
Director
TRAINER, Peter
Resigned: 11 January 2012
Appointed Date: 11 January 2012
73 years old
Persons With Significant Control
Mr Steven John Mcnamara
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KALVN LTD. Events
07 Mar 2017
Confirmation statement made on 11 January 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 January 2016
26 Oct 2016
Amended total exemption small company accounts made up to 31 January 2015
02 May 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-05-02
23 Apr 2016
Compulsory strike-off action has been discontinued
...
... and 15 more events
24 Jan 2012
Appointment of Mr Steven John Mcnamara as a director
24 Jan 2012
Termination of appointment of Peter Trainer as a director
24 Jan 2012
Termination of appointment of Susan Mcintosh as a director
24 Jan 2012
Termination of appointment of Peter Trainer as a secretary
11 Jan 2012
Incorporation