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CALMAN ENTERPRISE LIMITED

Company number SC383526

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Nov 2024	AP01	Appointment of Mrs Mary Elizabeth Mackay as a director on 28 October 2024	View PDF Appointment of Mrs Mary Elizabeth Mackay as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	TM01	Termination of appointment of Sheila Fraser as a director on 2 October 2024	View PDF Termination of appointment of Sheila Fraser as a director on 2 October 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	CS01	Confirmation statement made on 11 August 2024 with no updates	View PDF Confirmation statement made on 11 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	TM01	Termination of appointment of Gordon Henry Mcintosh as a director on 25 March 2024	View PDF Termination of appointment of Gordon Henry Mcintosh as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages) Download iXBRL
04 Dec 2023	AP01	Appointment of Mr Mark Stuart Bramley as a director on 3 October 2023	View PDF Appointment of Mr Mark Stuart Bramley as a director on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AP03	Appointment of Miss Tracey Thomson as a secretary on 3 October 2023	View PDF Appointment of Miss Tracey Thomson as a secretary on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	TM02	Termination of appointment of Isobel Grigor as a secretary on 3 October 2023	View PDF Termination of appointment of Isobel Grigor as a secretary on 3 October 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	View PDF Confirmation statement made on 11 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages)
30 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with no updates	View PDF Confirmation statement made on 11 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
24 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with updates	View PDF Confirmation statement made on 11 August 2021 with updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
25 Mar 2021	AP01	Appointment of Ms Sarah Louise Francis as a director on 1 April 2020	View PDF Appointment of Ms Sarah Louise Francis as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	TM01	Termination of appointment of David John Fraser as a director on 18 March 2021	View PDF Termination of appointment of David John Fraser as a director on 18 March 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2020	CS01	Confirmation statement made on 11 August 2020 with no updates	View PDF Confirmation statement made on 11 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages)
19 Aug 2019	CS01	Confirmation statement made on 11 August 2019 with updates	View PDF Confirmation statement made on 11 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2019	TM01	Termination of appointment of Stephen Laurie as a director on 4 June 2019	View PDF Termination of appointment of Stephen Laurie as a director on 4 June 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	TM01	Termination of appointment of Fiona Anne Brown as a director on 4 June 2019	View PDF Termination of appointment of Fiona Anne Brown as a director on 4 June 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	AP01	Appointment of Mr Andrew Nixseaman as a director on 4 June 2019	View PDF Appointment of Mr Andrew Nixseaman as a director on 4 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages)
23 Aug 2018	CS01	Confirmation statement made on 11 August 2018 with no updates	View PDF Confirmation statement made on 11 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2018	AP01	Appointment of Mr Gordon Henry Mcintosh as a director on 21 May 2018	View PDF Appointment of Mr Gordon Henry Mcintosh as a director on 21 May 2018 - link opens in a new window - 2 pages (2 pages)

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CALMAN ENTERPRISE LIMITED

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