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CALMAC DISTRIBUTION LTD.

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

This company is commonly known as Calmac Distribution Ltd.. The company was founded 16 years ago and was given the registration number SC340940. The firm's registered office is in AIRDRIE. You can find them at 141 Broompark Crescent, , Airdrie, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:CALMAC DISTRIBUTION LTD.
Company Number:SC340940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2008
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:141 Broompark Crescent, Airdrie, Scotland, ML6 6GA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aldergrove 8, Carlisle Road, Airdrie, ML6 8AA

Secretary07 April 2008Active
141, Broompark Crescent, Airdrie, Scotland, ML6 6GA

Director07 April 2008Active
27, Lauriston Street, Edinburgh, EH3 9DQ

Nominee Secretary07 April 2008Active
27, Lauriston Street, Edinburgh, EH3 9DQ

Director07 April 2008Active
27, Lauriston Street, Edinburgh, EH3 9DQ

Director07 April 2008Active

People with Significant Control

Mr Callum Angus Mccracken
Notified on:24 January 2018
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:Scotland
Address:141, Broompark Crescent, Airdrie, Scotland, ML6 6GA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Callum Angus Mccracken
Notified on:20 March 2017
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:Scotland
Address:141, Broompark Crescent, Airdrie, Scotland, ML6 6GA
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
2024-03-05Gazette

Gazette dissolved voluntary.

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2023-12-19Gazette

Gazette notice voluntary.

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2023-12-13Dissolution

Dissolution application strike off company.

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2023-11-13Accounts

Accounts with accounts type micro entity.

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2023-10-06Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type micro entity.

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2022-11-01Confirmation statement

Confirmation statement with updates.

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2021-12-07Accounts

Accounts with accounts type micro entity.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type micro entity.

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2020-10-29Confirmation statement

Confirmation statement with updates.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type micro entity.

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2018-03-12Confirmation statement

Confirmation statement with updates.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2018-01-25Persons with significant control

Notification of a person with significant control.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-07-19Address

Change registered office address company with date old address new address.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-11-15Accounts

Accounts with accounts type total exemption small.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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