Calvatec Limited
Company Profile
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SmallCalvatec Limited
sc342295•Private Limited With Share Capital
50 Lothian Road, Festival Square, Edinburgh, EH39WJ
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Incorporated
02/05/2008
Company Age
17 years
Directors
3
Employees
55
SIC Code
26301
Risk
not scored
Company Overview
Registration, classification & business activity
Calvatec Limited (sc342295) is a private limited with share capital incorporated on 02/05/2008 (17 years old) and registered in edinburgh, EH39WJ. The company operates under SIC code 26301 and is classified as Small.
Calvatec limited is a semiconductors company based out of 50 lothian road festival square, edinburgh, united kingdom.
Private Limited With Share Capital
SIC: 26301
Small
Incorporated 02/05/2008
EH39WJ
55 employees
Financial Overview
Total Assets
£1.97M
Liabilities
£456.9K
Net Assets
£1.52M
Turnover
£6.34M
Cash
£1.43M
Key Metrics
55
Employees
3
Directors
1
Shareholders
5
Patents
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
99
Document Name
Category
Date
Gazette Notice Voluntary
Category:Gazette
Date:03-03-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-11-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-11-2024
Legacy
Category:Capital
Date:12-11-2024
Legacy
Category:Insolvency
Date:12-11-2024
Resolution
Category:Resolution
Date:12-11-2024
Capital Allotment Shares
Category:Capital
Date:12-11-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-11-2024
Legacy
Category:Capital
Date:11-11-2024
Legacy
Category:Insolvency
Date:11-11-2024
Resolution
Category:Resolution
Date:11-11-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:11-11-2024
Resolution
Category:Resolution
Date:08-11-2024
Capital Allotment Shares
Category:Capital
Date:08-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:26-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2015
Auditors Resignation Company
Category:Auditors
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Auditors Resignation Company
Category:Auditors
Date:31-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-08-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Change Sail Address Company With Old Address
Category:Address
Date:02-02-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:02-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-02-2012
Legacy
Category:Mortgage
Date:15-09-2011
Move Registers To Sail Company
Category:Address
Date:11-08-2011
Change Sail Address Company With Old Address
Category:Address
Date:11-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2011
Termination Secretary Company With Name
Category:Officers
Date:07-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-06-2011
Termination Director Company With Name
Category:Officers
Date:07-06-2011
Termination Director Company With Name
Category:Officers
Date:07-06-2011
Termination Director Company With Name
Category:Officers
Date:07-06-2011
Termination Director Company With Name
Category:Officers
Date:07-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2011
Resolution
Category:Resolution
Date:07-06-2011
Capital Allotment Shares
Category:Capital
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Move Registers To Sail Company
Category:Address
Date:13-05-2010
Change Sail Address Company
Category:Address
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-02-2010
Legacy
Category:Mortgage
Date:09-12-2009
Capital Allotment Shares
Category:Capital
Date:02-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2009
Legacy
Category:Annual Return
Date:28-05-2009
Legacy
Category:Address
Date:14-05-2009
Legacy
Category:Officers
Date:24-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2009
Legacy
Category:Address
Date:31-12-2008
Legacy
Category:Capital
Date:20-11-2008
Resolution
Category:Resolution
Date:20-11-2008
Resolution
Category:Resolution
Date:20-11-2008
Legacy
Category:Capital
Date:04-11-2008
Legacy
Category:Capital
Date:04-11-2008
Resolution
Category:Resolution
Date:04-11-2008
Legacy
Category:Accounts
Date:10-10-2008
Incorporation Company
Category:Incorporation
Date:02-05-2008
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/06/2026
Filing Date30/09/2025
Latest Accounts29/06/2024
Trading Addresses
50 Lothian Road, Festival Square, Edinburgh, Midlothian, EH39WJRegistered
4 Jamaica Street, Edinburgh, Midlothian, EH36HH
50 Lothian Road, Festival Square, Edinburgh, Midlothian, EH39WJRegistered
4 Jamaica Street, Edinburgh, Midlothian, EH36HH
4 Jamaica Street, Edinburgh, Midlothian, EH36HH
Related Companies
1
Contact
01315167800
50 Lothian Road, Festival Square, Edinburgh, EH39WJ