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CALVIC LIMITED - Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
Company Information
- Company registration number
- SC173588
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Johnstone House
- 52-54 Rose Street
- Aberdeen
- AB10 1HA Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA UK
Management
- Managing Directors
- JUDD, Victoria Anne
- Company secretaries
- LC SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-03-19
- Age Of Company 1997-03-19 27 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mrs Victoria Anne Judd
- Mr Calum William Gibb Phillips
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PEEL PROPERTY HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-03-19
- Annual Return
- Due Date: 2021-04-02
- Last Date: 2020-03-19
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CALVIC LIMITED Company Description
- CALVIC LIMITED is a ltd registered in United Kingdom with the Company reg no SC173588. Its current trading status is "live". It was registered 1997-03-19. It was previously called PEEL PROPERTY HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-03-19.It can be contacted at Johnstone House .
Get CALVIC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Calvic Limited - Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
- 1997-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-03-30) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-03-21) - AA
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change-person-director-company-with-change-date (2019-03-26) - CH01
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change-to-a-person-with-significant-control (2019-03-26) - PSC04
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termination-secretary-company-with-name-termination-date (2019-04-01) - TM02
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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appoint-corporate-secretary-company-with-name-date (2019-04-01) - AP04
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confirmation-statement-with-updates (2019-04-01) - CS01
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mortgage-satisfy-charge-full (2019-12-05) - MR04
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change-person-director-company-with-change-date (2019-05-09) - CH01
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change-to-a-person-with-significant-control (2019-05-09) - PSC04
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-08-24) - AA
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confirmation-statement-with-updates (2018-03-26) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-22) - CS01
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accounts-with-accounts-type-micro-entity (2017-09-29) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
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change-person-director-company-with-change-date (2015-03-26) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-09-17) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-24) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-05-26) - AA
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legacy (2009-03-23) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-11) - AA
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legacy (2008-04-14) - 363a
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legacy (2008-01-18) - 288b
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legacy (2008-01-18) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-02) - AA
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legacy (2007-06-01) - 288c
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legacy (2007-04-02) - 363a
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legacy (2007-03-28) - 288a
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legacy (2007-03-28) - 288b
keyboard_arrow_right 2006
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legacy (2006-05-09) - 410(Scot)
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legacy (2006-03-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-08-24) - AA
keyboard_arrow_right 2005
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legacy (2005-11-09) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-10-04) - AA
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legacy (2005-04-04) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-09-17) - AA
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legacy (2004-04-01) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-07-12) - AA
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legacy (2003-04-05) - 363a
keyboard_arrow_right 2002
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legacy (2002-04-06) - 288a
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legacy (2002-04-06) - 288b
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accounts-with-accounts-type-small (2002-10-23) - AA
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legacy (2002-04-06) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-08-10) - AA
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legacy (2001-06-01) - 287
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legacy (2001-06-01) - 288c
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legacy (2001-05-16) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-27) - AA
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legacy (2000-04-11) - 363a
keyboard_arrow_right 1999
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legacy (1999-04-03) - 363a
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accounts-with-accounts-type-small (1999-03-26) - AA
keyboard_arrow_right 1998
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legacy (1998-04-07) - 288c
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legacy (1998-04-07) - 363(190)
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legacy (1998-04-07) - 363a
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accounts-with-accounts-type-small (1998-10-06) - AA
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legacy (1998-04-07) - 363(353)
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-11-25) - CERTNM
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legacy (1997-07-17) - 225
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certificate-change-of-name-company (1997-06-24) - CERTNM
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legacy (1997-04-09) - 288b
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legacy (1997-04-09) - 288a
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incorporation-company (1997-03-19) - NEWINC