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CALMA SOLUTIONS LIMITED

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

This company is commonly known as Calma Solutions Limited. The company was founded 9 years ago and was given the registration number SC486206. The firm's registered office is in TORPHICHEN. You can find them at 6 Cathlaw House, , Torphichen, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CALMA SOLUTIONS LIMITED
Company Number:SC486206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2014
End of financial year:30 September 2021
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:6 Cathlaw House, Torphichen, EH48 4NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Cathlaw House, Torphichen, United Kingdom, EH48 4NW

Secretary08 September 2014Active
6, Cathlaw House, Torphichen, United Kingdom, EH48 4NW

Director08 September 2014Active

People with Significant Control

Mr Gavin Alexander Dye
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:Scotland
Address:6 Cathlaw House, Torphichen, Bathgate, Scotland, EH48 4NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 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
2022-05-24Gazette

Gazette dissolved voluntary.

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2022-03-08Gazette

Gazette notice voluntary.

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2022-02-25Dissolution

Dissolution application strike off company.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-03-05Accounts

Accounts with accounts type micro entity.

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2020-10-09Confirmation statement

Confirmation statement with updates.

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2019-11-01Accounts

Accounts with accounts type micro entity.

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2019-09-19Confirmation statement

Confirmation statement with updates.

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2019-05-13Accounts

Accounts with accounts type micro entity.

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2018-09-22Confirmation statement

Confirmation statement with no updates.

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2018-01-17Accounts

Accounts with accounts type micro entity.

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2017-09-20Confirmation statement

Confirmation statement with updates.

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2017-09-20Persons with significant control

Change to a person with significant control.

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2017-01-06Accounts

Accounts with accounts type total exemption small.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2014-09-08Incorporation

Incorporation company.

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