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Company information:
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Calvin F1 Gp Limited (No: SC472933)

Address: 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND

Status: Liquidation

Incorporated: 19-Mar-2014

Accounts Next Due: 30-Sep-2019

Next Confirmation Statement Due: 03-Dec-2020

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: EDWARD HILTON CLARKE ( DOB: Feb-1966   From: Mar-2014  )

Current Director: MILTON ANTHONY FERNANDES ( DOB: Dec-1961   From: Mar-2014  )

Current Director: ANDREW MATTHEWS ( DOB: Sep-1962   From: Oct-2018  )

Resigned Director: JONATHAN PETER MCCLELLAND ( DOB: Jul-1963   From: May-2015   To: Sep-2018  )

Persons of Significant Control:

M & G Limited, 10 Fenchurch Avenue, London, EC3M 5AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

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