CALMA GROUP LIMITED

Company number SC422951

Date	Type	Description	View / Download
22 May 2015	AD01	Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to Kyle House 64 - 66 Glentanar Road Glasgow G22 7XS on 22 May 2015	(1 page)
01 May 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 1	(3 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(8 pages)
07 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1	(3 pages)
05 Nov 2013	AA	Accounts for a dormant company made up to 30 April 2013	(6 pages)
29 Apr 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(3 pages)
12 Dec 2012	AP01	Appointment of Mr Andrew Lafferty as a director	(2 pages)
27 Apr 2012	AD01	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 27 April 2012	(1 page)
27 Apr 2012	TM02	Termination of appointment of Cosec Limited as a secretary	(1 page)
27 Apr 2012	TM01	Termination of appointment of James Mcmeekin as a director	(1 page)
27 Apr 2012	TM01	Termination of appointment of Cosec Limited as a director	(1 page)
27 Apr 2012	NEWINC	Incorporation	(28 pages)