This company is commonly known as Calpec Limited. The company was founded 15 years ago and was given the registration number SC353163. The firm's registered office is in EDINBURGH. You can find them at 22 Stafford Street, , Edinburgh, . This company's SIC code is 74901 - Environmental consulting activities.
| Name | : | CALPEC LIMITED |
|---|---|---|
| Company Number | : | SC353163 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 January 2009 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | 22 Stafford Street, Edinburgh, EH3 7BD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 5, Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX | Director | 08 January 2009 | Active |
| 8, Charles Court, Limekilns, Dunfermline, Scotland, KY11 3LG | Secretary | 08 January 2009 | Active |
| Mr Rory Alistair Glennie Grant | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1977 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Unit 5, Gateway Business Park, Grangemouth, Scotland, FK3 8WX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Gazette | Gazette filings brought up to date. | Download |
| 2024-04-02 | Gazette | Gazette notice compulsory. | Download |
| 2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-28 | Officers | Change person director company with change date. | Download |
| 2019-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-07 | Officers | Termination secretary company with name termination date. | Download |
| 2017-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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