Company NameCalben Limited
Company StatusDissolved
Company NumberSC556346
CategoryPrivate Limited Company
Incorporation Date2 February 2017(7 years, 2 months ago)
Dissolution Date12 February 2019 (5 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameLisa Niven
Date of BirthMay 1969 (Born 55 years ago)
NationalityChinese
StatusClosed
Appointed02 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDundas House Westfield Park
Eskbank
EH22 3FB
Scotland
Director NamePeter Graham Niven
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed02 February 2017(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressDundas House Westfield Park
Eskbank
EH22 3FB
Scotland

Location

Registered AddressDundas House
Westfield Park
Eskbank
EH22 3FB
Scotland
ConstituencyMidlothian
WardMidlothian East
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

12 February 2019Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2018First Gazette notice for voluntary strike-off (1 page)
20 November 2018Application to strike the company off the register (3 pages)
15 February 2018Confirmation statement made on 1 February 2018 with no updates (3 pages)
2 February 2017Incorporation
Statement of capital on 2017-02-02
  • GBP 100
(26 pages)
2 February 2017Incorporation
Statement of capital on 2017-02-02
  • GBP 100
(26 pages)