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CALMAM LTD

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

This company is commonly known as Calmam Ltd. The company was founded 3 years ago and was given the registration number SC682244. The firm's registered office is in CUPAR. You can find them at 26 Cupar Road, Auchtermuchty, Cupar, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CALMAM LTD
Company Number:SC682244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2020
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:26 Cupar Road, Auchtermuchty, Cupar, Scotland, KY14 7DD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Wellburn Street, Dundee, Scotland, DD2 2RR

Director30 March 2021Active
12 Wellburn Street, Dundee, Scotland, DD2 2RR

Director27 November 2020Active

People with Significant Control

Mr Zeng Li
Notified on:01 September 2022
Status:Active
Date of birth:June 1984
Nationality:Chinese
Country of residence:Scotland
Address:10a Somerville Place, Dundee, Scotland, DD3 6JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
Ms Jing Rachel Ma
Notified on:27 November 2020
Status:Active
Date of birth:December 1984
Nationality:Chinese
Country of residence:Scotland
Address:12 Wellburn Street, Dundee, Scotland, DD2 2RR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Accounts

Accounts with accounts type micro entity.

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2024-01-26Confirmation statement

Confirmation statement with updates.

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2023-08-17Accounts

Change account reference date company previous extended.

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2023-03-13Accounts

Accounts amended with accounts type micro entity.

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2023-02-24Persons with significant control

Change to a person with significant control.

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2023-02-24Address

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

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2023-02-24Persons with significant control

Change to a person with significant control.

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2023-02-24Officers

Change person director company with change date.

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2023-02-24Officers

Change person director company with change date.

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2023-02-23Persons with significant control

Cessation of a person with significant control.

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2023-02-23Confirmation statement

Confirmation statement with updates.

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2023-01-20Persons with significant control

Change to a person with significant control.

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2023-01-19Persons with significant control

Change to a person with significant control.

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2023-01-19Persons with significant control

Change to a person with significant control.

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2023-01-19Officers

Change person director company with change date.

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2023-01-19Officers

Change person director company with change date.

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2023-01-19Persons with significant control

Change to a person with significant control.

Download
2023-01-19Address

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

Download
2023-01-19Persons with significant control

Change to a person with significant control.

Download
2023-01-19Officers

Change person director company with change date.

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2022-09-16Persons with significant control

Notification of a person with significant control.

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2022-09-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-17Address

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

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2022-06-09Confirmation statement

Confirmation statement with updates.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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