CALANOVA LIMITED
STRANRAER

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG9 0AA
Company number SC321042
Status Active
Incorporation Date 13 April 2007
Company Type Private Limited Company
Address LINDEN HOUSE, LESWALT HIGH ROAD, STRANRAER, UNITED KINGDOM, DG9 0AA
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Director's details changed for Crawford Alexander on 23 May 2017; Secretary's details changed for Elizabeth Alexander on 23 May 2017. The most likely internet sites of CALANOVA LIMITED are www.calanova.co.uk, and www.calanova.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Calanova Limited is a Private Limited Company. The company registration number is SC321042. Calanova Limited has been working since 13 April 2007. The present status of the company is Active. The registered address of Calanova Limited is Linden House Leswalt High Road Stranraer United Kingdom Dg9 0aa. . ALEXANDER, Elizabeth is a Secretary of the company. ALEXANDER, Crawford is a Director of the company. The company operates in "Dental practice activities".


Current Directors

Secretary
ALEXANDER, Elizabeth
Appointed Date: 13 April 2007
Director
ALEXANDER, Crawford
Appointed Date: 13 April 2007
53 years old

Persons With Significant Control

Mrs Elizabeth Alexander
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Crawford Alexander
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CALANOVA LIMITED Events

23 May 2017
Confirmation statement made on 13 April 2017 with updates
23 May 2017
Director's details changed for Crawford Alexander on 23 May 2017
23 May 2017
Secretary's details changed for Elizabeth Alexander on 23 May 2017
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 5
...
... and 20 more events
03 Jul 2007
Partic of mort/charge *
03 May 2007
Resolutions
  • ELRES ‐ Elective resolution
03 May 2007
Resolutions
  • ELRES ‐ Elective resolution
03 May 2007
Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2007
Incorporation

CALANOVA LIMITED Charges

27 June 2007
Bond & floating charge
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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