CALPORT LIMITED
PERTH

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Company number SC336744
Status Active
Incorporation Date 25 January 2008
Company Type Private Limited Company
Address THE HARBOUR, SHORE ROAD, PERTH, PERTHSHIRE, PH2 8BB
Home Country United Kingdom
Nature of Business 52101 - Operation of warehousing and storage facilities for water transport activities, 52241 - Cargo handling for water transport activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Appointment of Mr Ross Macpherson Howie as a director on 28 March 2017; Confirmation statement made on 25 January 2017 with updates. The most likely internet sites of CALPORT LIMITED are www.calport.co.uk, and www.calport.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Calport Limited is a Private Limited Company. The company registration number is SC336744. Calport Limited has been working since 25 January 2008. The present status of the company is Active. The registered address of Calport Limited is The Harbour Shore Road Perth Perthshire Ph2 8bb. . LAMOND, Bruce Alexander is a Secretary of the company. HOWIE, Ross Macpherson is a Director of the company. HOWIE, Simon Macpherson is a Director of the company. Secretary COWPER, David Murray has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director HOWIE, Angus Macpherson has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for water transport activities".


Current Directors

Secretary
LAMOND, Bruce Alexander
Appointed Date: 01 October 2016
Director
HOWIE, Ross Macpherson
Appointed Date: 28 March 2017
34 years old
Director
HOWIE, Simon Macpherson
Appointed Date: 25 January 2008
58 years old

Resigned Directors

Secretary
COWPER, David Murray
Resigned: 01 October 2016
Appointed Date: 25 January 2008
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 25 January 2008
Appointed Date: 25 January 2008
Director
HOWIE, Angus Macpherson
Resigned: 10 February 2015
Appointed Date: 02 April 2008
60 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 25 January 2008
Appointed Date: 25 January 2008

Persons With Significant Control

Mr Ross Macpherson Howie
Notified on: 29 March 2017
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Macpherson Howie
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALPORT LIMITED Events

29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
29 Mar 2017
Appointment of Mr Ross Macpherson Howie as a director on 28 March 2017
27 Jan 2017
Confirmation statement made on 25 January 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 30 April 2016
06 Oct 2016
Appointment of Mr Bruce Alexander Lamond as a secretary on 1 October 2016
...
... and 27 more events
06 Feb 2008
New director appointed
06 Feb 2008
New secretary appointed
06 Feb 2008
Secretary resigned
06 Feb 2008
Director resigned
25 Jan 2008
Incorporation

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