CALVIN F1 GP LIMITED
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH EH3 9WJ- Dissolved
- Private Limited Company
- Company No. SC472933
- Last Updated: 28 Jun 2021
Company Profile
CALVIN F1 GP LIMITED was incorporated on Wednesday, March 19, 2014 as a Private Limited Company with registered address in EDINBURGH. CALVIN F1 GP LIMITED has the status: Dissolved and it's listed in the following category: Activities of other holding companies not elsewhere classified. This Private Limited Company has been operating for 5 years 10 months and 27 days.
| Name | CALVIN F1 GP LIMITED |
|---|---|
| Company number | SC472933 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2014 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| M & G Limited Fenchurch Avenue, EC3M 5AG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 27 February 2019 |
Mortgages
No mortgages have been registered against CALVIN F1 GP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALVIN F1 GP LIMITED | 19 Mar 2014 |