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CALMA GROUP LIMITED

Company number SC422951

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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)
02 Mar 2023 AD01 Registered office address changed from G.11, Red Tree Magenta Glasgow Road Rutherglen Glasgow G73 1SA Scotland to Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 2 March 2023
28 Feb 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-02-27
09 Aug 2022 AA Total exemption full accounts made up to 30 April 2022
25 May 2022 MR01 Registration of charge SC4229510002, created on 23 May 2022
19 May 2022 MR04 Satisfaction of charge SC4229510001 in full
29 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
23 Mar 2022 AA Total exemption full accounts made up to 30 April 2021
08 Jun 2021 AA Total exemption full accounts made up to 30 April 2020
10 May 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
15 May 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
19 Jul 2019 AA Total exemption full accounts made up to 30 April 2019
30 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
28 Dec 2018 AD01 Registered office address changed from 25 Abercorn Avenue Hillington Park Glasgow Scotland to G.11, Red Tree Magenta Glasgow Road Rutherglen Glasgow G73 1SA on 28 December 2018
11 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-10
10 Aug 2018 AA Total exemption full accounts made up to 30 April 2018
04 Jun 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
25 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
25 Oct 2017 TM01 Termination of appointment of Lisa Lafferty as a director on 4 September 2017
17 Sep 2017 AP01 Appointment of Mrs Lisa Lafferty as a director on 4 September 2017
31 Aug 2017 MR01 Registration of charge SC4229510001, created on 30 August 2017
20 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
21 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
08 Aug 2016 AD01 Registered office address changed from Kyle House 64 - 66 Glentanar Road Glasgow G22 7XS Scotland to 25 Abercorn Avenue Hillington Park Glasgow on 8 August 2016
03 Jun 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
23 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015