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CALMA CIVILS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Calma Civils Ltd. The company was founded 4 years ago and was given the registration number SC657448. The firm's registered office is in GLASGOW. You can find them at G11, Red Tree Magneta, Glasgow Road, Glasgow, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:CALMA CIVILS LTD
Company Number:SC657448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2020
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:G11, Red Tree Magneta, Glasgow Road, Glasgow, United Kingdom, G73 1SA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
G11, Red Tree Magneta, Glasgow Road, Glasgow, United Kingdom, G73 1SA

Director16 March 2020Active
G11, Red Tree Magneta, Glasgow Road, Glasgow, United Kingdom, G73 1SA

Director16 March 2020Active
G11, Red Tree Magneta, Glasgow Road, Glasgow, United Kingdom, G73 1SA

Director16 March 2020Active

People with Significant Control

Mr Andrew James Lafferty
Notified on:16 March 2020
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:United Kingdom
Address:G11, Red Tree Magneta, Glasgow Road, Glasgow, United Kingdom, G73 1SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kerr Jamie Greig
Notified on:16 March 2020
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:United Kingdom
Address:G11, Red Tree Magneta, Glasgow Road, Glasgow, United Kingdom, G73 1SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Scott Robert Faulds
Notified on:16 March 2020
Status:Active
Date of birth:July 1988
Nationality:Scottish
Country of residence:United Kingdom
Address:G11, Red Tree Magneta, Glasgow Road, Glasgow, United Kingdom, G73 1SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Calma Group Limited
Notified on:16 March 2020
Status:Active
Country of residence:Scotland
Address:G.11 Red Tree Magenta, Glasgow Road, Glasgow, Scotland, G73 1SA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Gazette

Gazette dissolved compulsory.

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2023-07-11Dissolution

Dissolved compulsory strike off suspended.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-12-21Accounts

Accounts with accounts type dormant.

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2022-05-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-25Confirmation statement

Confirmation statement with updates.

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2022-02-22Officers

Termination director company with name termination date.

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2022-02-22Officers

Termination director company with name termination date.

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2021-12-16Accounts

Accounts with accounts type dormant.

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2021-07-23Persons with significant control

Notification of a person with significant control.

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2021-07-23Persons with significant control

Cessation of a person with significant control.

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2021-07-23Persons with significant control

Cessation of a person with significant control.

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2021-07-23Persons with significant control

Cessation of a person with significant control.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-03-16Incorporation

Incorporation company.

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