CALMONT VENTURES LIMITED

Company number SC422737

Date	Type	Description	View / Download
03 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(5 pages)
06 Dec 2016	AP01	Appointment of Mr Benjamin Duncan Hall as a director on 6 December 2016	(2 pages)
03 Nov 2016	AA	Micro company accounts made up to 31 March 2016	(3 pages) Download iXBRL
05 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1,000	(4 pages)
02 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
08 Jun 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1,000	(4 pages)
15 May 2015	CERTNM	Company name changed robertson calmont LTD\certificate issued on 15/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-14	(3 pages)
30 Mar 2015	AD01	Registered office address changed from Flat 5, 261 Renfrew Street Glasgow G3 6TT to 32 Granville Street Granville Street Glasgow G3 7DR on 30 March 2015	(1 page)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
08 Jul 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1,000	(4 pages)
08 Jul 2014	CH01	Director's details changed for Mr Douglas John Myddleton on 8 July 2014	(2 pages)
08 Jul 2014	CH01	Director's details changed for Mr Graham John Brooker on 8 July 2014	(2 pages)
12 May 2014	MISC	Section 519	(1 page)
23 Apr 2014	AD01	Registered office address changed from 261 261 Renfrew Street Glasgow G3 6TT on 23 April 2014	(2 pages)
16 Apr 2014	AD01	Registered office address changed from Robertson House Castle Business Park Stirling FK9 4TU Scotland on 16 April 2014	(4 pages)
21 Mar 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
20 Mar 2014	TM02	Termination of appointment of Irene Wilson as a secretary	(2 pages)
20 Mar 2014	TM01	Termination of appointment of Stuart Roberts as a director	(2 pages)
20 Mar 2014	TM01	Termination of appointment of Ian Clark as a director	(2 pages)
20 Mar 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
20 Jan 2014	AP01	Appointment of Mr Ian Clark as a director	(2 pages)
20 Jan 2014	TM01	Termination of appointment of James Mcintyre as a director	(1 page)
09 Dec 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
27 Aug 2013	AA01	Previous accounting period shortened from 30 April 2013 to 31 March 2013	(1 page)
29 Apr 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(7 pages)

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