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Calvic Limited

Calvic Limited is a liquidation company incorporated on 19 March 1997 with the registered office located in Aberdeen, City of Aberdeen. Calvic Limited was registered 28 years ago.
Status
Liquidation
Company No
SC173588
Private limited company
Scottish Company
Age
28 years
Incorporated 19 March 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2021 (4 years ago)
Next confirmation dated 19 March 2022
Was due on 2 April 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1763 days
For period 1 Jan31 Dec 2018 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2019
Was due on 31 December 2020 (4 years ago)
Address
Bishop's Court
29 Albyn Place
Aberdeen
AB10 1YL
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Mar 1971
Director • PSC • British • Lives in Scotland • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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SGL Carbon Limited
LC Secretaries Limited is a mutual person.
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Carr-Hill AB10 Ltd
LC Secretaries Limited is a mutual person.
Active
YPM 2012 Limited
LC Secretaries Limited is a mutual person.
Active
Prosafe Offshore Limited
LC Secretaries Limited is a mutual person.
Active
Premier Endoscopy Ltd
LC Secretaries Limited is a mutual person.
Active
Gore Vega Limited
LC Secretaries Limited is a mutual person.
Active
Legal & General (Strategic Land) Limited
LC Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£266.41K
Decreased by £26.6K (-9%)
Total Liabilities
-£1.33K
Decreased by £12.92K (-91%)
Net Assets
£265.08K
Decreased by £13.68K (-5%)
Debt Ratio (%)
0%
Decreased by 4.37% (-90%)
Latest Activity
Registered Address Changed
4 Years Ago on 30 Jul 2021
Confirmation Submitted
4 Years Ago on 19 Mar 2021
Confirmation Submitted
5 Years Ago on 30 Mar 2020
Charge Satisfied
5 Years Ago on 5 Dec 2019
Mr Calum William Gibb Phillips Details Changed
6 Years Ago on 9 May 2019
Mrs Victoria Anne Judd Details Changed
6 Years Ago on 9 May 2019
Mr Calum William Gibb Phillips (PSC) Details Changed
6 Years Ago on 9 May 2019
Mrs Victoria Anne Judd (PSC) Details Changed
6 Years Ago on 9 May 2019
Mr Calum William Gibb Phillips Details Changed
6 Years Ago on 9 May 2019
Mrs Victoria Anne Judd Details Changed
6 Years Ago on 9 May 2019
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Documents
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 30 July 2021
Submitted on 30 Jul 2021
Resolutions
Submitted on 28 Jul 2021
Confirmation statement made on 19 March 2021 with updates
Submitted on 19 Mar 2021
Confirmation statement made on 19 March 2020 with updates
Submitted on 30 Mar 2020
Satisfaction of charge 1 in full
Submitted on 5 Dec 2019
Change of details for Mrs Victoria Anne Judd as a person with significant control on 9 May 2019
Submitted on 9 May 2019
Change of details for Mr Calum William Gibb Phillips as a person with significant control on 9 May 2019
Submitted on 9 May 2019
Director's details changed for Mrs Victoria Anne Judd on 9 May 2019
Submitted on 9 May 2019
Director's details changed for Mr Calum William Gibb Phillips on 9 May 2019
Submitted on 9 May 2019
Change of details for Mrs Victoria Anne Judd as a person with significant control on 9 May 2019
Submitted on 9 May 2019
Repayment History
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