General information

Name:

Calvex Ltd

Office Address:

C/o Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh

Number: SC180789

Incorporation date: 1997-11-19

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Calvex came into being in 1997 as a company enlisted under no SC180789, located at EH3 8BP Edinburgh at C/o Brodies Llp Capital Square. The firm has been in business for twenty seven years and its state is active. This company's classified under the NACE and SIC code 68100, that means Buying and selling of own real estate. The firm's most recent filed accounts documents cover the period up to 2022-09-30 and the latest confirmation statement was filed on 2022-11-19.

There seems to be a number of six directors overseeing this particular limited company now, namely Arthur W., Stephen B., Judith W. and 3 other directors who might be found below who have been carrying out the directors tasks since 2021-01-01. Another limited company has been appointed as one of the secretaries of this company: Brodies Secretarial Services Limited.

Arthur W. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Arthur W.

Role: Director

Appointed: 01 January 2021

Latest update: 6 March 2024

Stephen B.

Role: Director

Appointed: 01 April 2014

Latest update: 6 March 2024

Judith W.

Role: Director

Appointed: 29 September 2007

Latest update: 6 March 2024

Iain W.

Role: Director

Appointed: 29 September 2007

Latest update: 6 March 2024

Morven W.

Role: Director

Appointed: 29 September 2007

Latest update: 6 March 2024

William W.

Role: Director

Appointed: 29 September 2007

Latest update: 6 March 2024

Role: Corporate Secretary

Appointed: 12 November 2001

Address: Morrison Street, Edinburgh, Midlothian, EH3 8BP, Scotland

Latest update: 6 March 2024

People with significant control

Arthur W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2022 (AA)
filed on: 22nd, June 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
  • 68201 : Renting and operating of Housing Association real estate
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