Calnex Solutions Plc (SC299625)

Company details

Oracle Campus
Calnex Solutions Limited
Linlithgow
West Lothian
Eh49 7lr

61900 · Other telecommunications activities

Kelisky, Helen Mary · Director appointed 2023-01-17
Rice-Jones, Margaret Frances · Director appointed 2022-01-10
Davidson, Stephen James · Director appointed 2022-01-10
Greenan, Ashleigh Joanne · Secretary appointed 2020-09-18
Greenan, Ashleigh Joanne · Director appointed 2020-05-15
Bissett, Graeme · Director appointed 2020-05-01
Cook, Thomas · Director appointed 2006-03-27
Budge, Ann Cochrane Cook Wallace · Director appointed 2009-04-01 resigned 2023-02-28
Elliott, George Reginald · Director appointed 2013-10-01 resigned 2022-08-17
Ram, Anand · Director appointed 2016-06-28 resigned 2020-09-18
D C Consulting (Scotland) Ltd. · Corporate Secretary appointed 2007-07-17 resigned 2020-09-18
Mcelroy, John Joseph · Director appointed 2007-06-21 resigned 2020-09-18
Ingram, Kenneth Alexander · Director appointed 2007-09-25 resigned 2009-03-31
Md Secretaries Limited · Corporate Secretary appointed 2006-03-27 resigned 2007-07-17

Scottish Enterprise Ceased 2020-10-05

Corporate Entity Psc · notified 2017-03-27

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr Thomas Cook Ceased 2020-10-05

Individual Psc · British · resident in United Kingdom · born 9/1960 · notified 2017-03-27

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Persons-With-Significant-Control-Statement Active

Persons With Significant Control Statement · notified 2020-10-05

1 outstanding · 8 satisfied

A registered charge Outstanding SC2996250009

Held by Barclays Bank PLC

Created 2020-10-20
A registered charge Satisfied SC2996250008

Held by Thincats Participations Limited Acting as Security Trustee for the Lender Members (As Defined in the Instrument)

Created 2018-03-26 · satisfied 2020-10-09
A registered charge Satisfied SC2996250007

Held by Hsbc Bank PLC

Created 2015-07-27 · satisfied 2020-03-27

A legal assignment of contract monies.
A registered charge Satisfied SC2996250006

Held by Hsbc Invoice Finance (UK) Limited

Created 2015-03-30 · satisfied 2020-03-27
A registered charge Satisfied SC2996250005

Held by Hsbc Invoice Finance (UK) LTD

Created 2014-12-22 · satisfied 2020-03-27
A registered charge Satisfied SC2996250004

Held by Maven Capital Partners UK LLP

Created 2013-07-16 · satisfied 2020-03-27

Notification of addition to or amendment of charge.
Floating charge Satisfied

Held by Hsbc Invoice Finance (UK) Limited

Created 2010-12-20 · satisfied 2014-11-06

Undertaking & all property & assets present & future, including uncalled capital.
Floating charge Satisfied

Held by Hsbc Bank PLC

Created 2010-09-01 · satisfied 2020-03-27

Undertaking & all property & assets present & future, including uncalled capital.
Bond & floating charge Satisfied

Held by Lloyds Tsb Scotland PLC

Created 2008-08-15 · satisfied 2010-11-18

Undertaking & all property & assets present & future, including uncalled capital.