Calanova Ltd was registered on 13 April 2007 with its registered office in Stranraer, it's status in the Companies House registry is set to "Active". The company has 2 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALEXANDER, Crawford | 13 April 2007 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALEXANDER, Elizabeth | 13 April 2007 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 April 2020 | |
| AA - Annual Accounts | 31 March 2020 | |
| AD01 - Change of registered office address | 23 April 2019 | |
| CS01 - N/A | 23 April 2019 | |
| CH01 - Change of particulars for director | 23 April 2019 | |
| PSC04 - N/A | 23 April 2019 | |
| AA - Annual Accounts | 29 March 2019 | |
| CS01 - N/A | 13 April 2018 | |
| PSC04 - N/A | 13 April 2018 | |
| AA - Annual Accounts | 27 March 2018 | |
| AD01 - Change of registered office address | 23 May 2017 | |
| CS01 - N/A | 23 May 2017 | |
| CH01 - Change of particulars for director | 23 May 2017 | |
| CH03 - Change of particulars for secretary | 23 May 2017 | |
| AA - Annual Accounts | 31 March 2017 | |
| AR01 - Annual Return | 05 May 2016 | |
| AA - Annual Accounts | 30 March 2016 | |
| AR01 - Annual Return | 13 April 2015 | |
| AA - Annual Accounts | 23 March 2015 | |
| AA - Annual Accounts | 25 June 2014 | |
| AR01 - Annual Return | 16 April 2014 | |
| AR01 - Annual Return | 10 May 2013 | |
| AA - Annual Accounts | 26 March 2013 | |
| AR01 - Annual Return | 13 April 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| AR01 - Annual Return | 13 April 2011 | |
| AA - Annual Accounts | 22 March 2011 | |
| AR01 - Annual Return | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| AA - Annual Accounts | 31 March 2010 | |
| 363a - Annual Return | 17 April 2009 | |
| AA - Annual Accounts | 06 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 February 2009 | |
| 363a - Annual Return | 15 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 March 2008 | |
| 225 - Change of Accounting Reference Date | 17 August 2007 | |
| 410(Scot) - N/A | 03 July 2007 | |
| RESOLUTIONS - N/A | 03 May 2007 | |
| RESOLUTIONS - N/A | 03 May 2007 | |
| RESOLUTIONS - N/A | 03 May 2007 | |
| NEWINC - New incorporation documents | 13 April 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 27 June 2007 | Outstanding |
N/A |
