Company NameCalfab Limited
DirectorsRyan Michael Calvert and Fiona Read
Company StatusActive
Company NumberSC702491
CategoryPrivate Limited Company
Incorporation Date24 June 2021(2 years, 10 months ago)
Previous NameVanbitious Limited

Business Activity

Section CManufacturing
SIC 2811Manufacture metal structures & parts
SIC 25110Manufacture of metal structures and parts of structures
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.
SIC 3420Manufacture motor vehicle bodies etc.
SIC 29201Manufacture of bodies (coachwork) for motor vehicles (except caravans)
SIC 29202Manufacture of trailers and semi-trailers

Directors

Director NameMr Ryan Michael Calvert
Date of BirthJuly 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2021(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 8 109 Urquhart Road
Aberdeen
AB24 5NH
Scotland
Director NameMiss Fiona Read
Date of BirthSeptember 1995 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2023(2 years, 4 months after company formation)
Appointment Duration6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 8 109 Urquhart Road
Aberdeen
AB24 5NH
Scotland

Location

Registered AddressUnit 8
109 Urquhart Road
Aberdeen
AB24 5NH
Scotland
ConstituencyAberdeen North
WardGeorge St/Harbour

Accounts

Latest Accounts30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return14 October 2023 (6 months, 1 week ago)
Next Return Due28 October 2024 (6 months from now)

Filing History

19 March 2024Micro company accounts made up to 30 June 2023 (4 pages)
5 November 2023Appointment of Miss Fiona Read as a director on 23 October 2023 (2 pages)
14 October 2023Confirmation statement made on 14 October 2023 with no updates (3 pages)
22 March 2023Micro company accounts made up to 30 June 2022 (5 pages)
14 October 2022Confirmation statement made on 14 October 2022 with no updates (3 pages)
8 November 2021Company name changed vanbitious LIMITED\certificate issued on 08/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-08
(3 pages)
14 October 2021Confirmation statement made on 14 October 2021 with updates (3 pages)
4 October 2021Registered office address changed from 33 Ashgrove Avenue Aberdeen AB25 3BQ Scotland to Unit 8 109 Urquhart Road Aberdeen AB24 5NH on 4 October 2021 (1 page)
24 June 2021Incorporation
Statement of capital on 2021-06-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)