CALCIVIS LIMITED
In AdministrationCompany no. SC403657 · Private limited company · Incorporated 18 Jul 2011
In administrationAccounts overdue since 30 Sep 2026
Company no. SC403657 · Private limited company · Incorporated 18 Jul 2011
Original documents filed with Companies House · 118 filings
16 Oct 2026
Insolvency
Statement of affairs AM02SOASCOT/AM02SOCSCOT
Filed on paper · 12 pages
1 Oct 2026
Address
Registered office address changed from 9 Edinburgh Bioquarter Little France Edinburgh Midlothian EH16 4UX to 81 George Street Edinburgh Midlothian EH2 3ES on 1 Oct 2026
Filed on paper · 3 pages
16 Jul 2026
Confirmation
Confirmation statement made on 16 Jul 2026 with no updates
PDF · 3 pages
1 Apr 2026
Officers
Termination of appointment of Heather Trombley as a director on 31 Mar 2026
PDF · 1 page
25 Mar 2026
Officers
Termination of appointment of Adam Christie as a director on 19 Mar 2026
PDF · 1 page
20 Oct 2025
Incorporation
Memorandum and Articles of Association
Filed on paper · 70 pages
15 Oct 2025
Charge
Registration of charge SC4036570002, created on 14 Oct 2025
PDF · 18 pages
27 Nov 2024
Officers
Second filing for the appointment of Jill Mcgregor as a director
PDF · 3 pages
26 Nov 2024
Officers
Appointment of Jil Mcgregor as a director on 21 Nov 2024
Filed on paper · 2 pages
26 Nov 2024
Officers
Termination of appointment of Bruce Vernon as a director on 21 Nov 2024
PDF · 1 page
Showing 1–25 of 118 filings. Documents open on Companies House in a new tab.
15 Oct 2025
Charge
Registration of charge SC4036570003, created on 14 Oct 2025
PDF · 26 pages
21 Jul 2025
Confirmation
Confirmation statement made on 18 Jul 2025 with updates
PDF · 14 pages
14 May 2025
Officers
Termination of appointment of John Robert Brown as a director on 14 May 2025
PDF · 1 page
14 May 2025
Officers
Appointment of Mr Gregory Matthew Sheehan as a director on 1 May 2025
PDF · 2 pages
30 Apr 2025
Officers
Termination of appointment of Michael Crane as a director on 30 Apr 2025
PDF · 1 page
30 Apr 2025
Officers
Termination of appointment of Peter Anthony Rees as a director on 30 Apr 2025
PDF · 1 page
7 Nov 2024
Charge
Satisfaction of charge SC4036570001 in full
PDF · 1 page
7 Nov 2024
Charge
All of the property or undertaking has been released from charge SC4036570001
PDF · 1 page
8 Aug 2024
Ownership
Notification of a person with significant control statement
PDF · 2 pages
30 Jul 2024
Ownership
Cessation of Scottish Enterprise as a person with significant control on 26 Mar 2024
PDF · 1 page
30 Jul 2024
Confirmation
Confirmation statement made on 18 Jul 2024 with updates
PDF · 14 pages
25 Jul 2024
Officers
Appointment of Heather Trombley as a director on 1 Jul 2024
PDF · 2 pages