Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Calvatec Limited
- Incorporated
- 2 May 2008
- Industry
- Manufacture of telegraph and telephone apparatus and equipment (26301)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Small
- Region
- Scotland
- Address
- 50 Lothian RoadFestival SquareEdinburghEH3 9WJ
Officers 3 at dissolution
Officer details are public data from the Companies House register.
Mollica, James
Secretary · Appointed 30 September 2021
American
Born November 1965
Corporate Secretary · Appointed 1 February 2012
Officer history (8 former)
30 September 2021
Appointed Mollica, James as Secretary
30 September 2021
30 September 2021
30 September 2021
Resigned Casper, Mark John as Secretary
14 June 2021
1 February 2012
31 May 2011
31 May 2011
31 May 2011
31 May 2011
Resigned Hakimi-Khiabani, Mohammad Reza as Director
31 May 2011
Resigned Lear, Anthony as Director
31 May 2011
Appointed Casper, Mark John as Secretary
31 May 2011
31 May 2011
1 December 2009
Appointed Hakimi-Khiabani, Mohammad Reza as Director
28 January 2009
Appointed Lear, Anthony as Director
2 May 2008
2 May 2008
2 May 2008
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00895439
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 3 March 2026 | First Gazette notice for voluntary strike-off | |||
| 24 February 2026 | Application to strike the company off the register | |||
| 9 October 2025 | Accounts for a small company | 29 June 2024 | ||
| 17 April 2025 | Confirmation statement with updates | 15 April 2025 |
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