This company is commonly known as Calman Technology Limited. The company was founded 32 years ago and was given the registration number SC138833. The firm's registered office is in IRVINE. You can find them at 2 Chalmers Place, Riverside Business Park, Irvine, Ayrshire. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | CALMAN TECHNOLOGY LIMITED |
|---|---|---|
| Company Number | : | SC138833 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 June 1992 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 2 Chalmers Place, Riverside Business Park, Irvine, Ayrshire, KA11 5DH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE | Corporate Secretary | 17 March 2023 | Active |
| 10100, Santa Monica Blvd, Los Angeles, United States, 90067 | Director | 17 March 2023 | Active |
| 72 Crawford Road, Houston, Johnstone, PA6 7DA | Secretary | 15 June 1992 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 15 June 1992 | Active |
| Eastfield 3 Russell Drive, Dalry, KA24 5BJ | Director | 15 March 1994 | Active |
| 72 Crawford Road, Houston, Johnstone, PA6 7DA | Director | 15 June 1992 | Active |
| 14 Bowfield Road, West Kilbride, KA23 9JY | Director | 15 June 1992 | Active |
| 2 Ream Avenue, Airdrie, ML6 8PD | Director | 15 June 1992 | Active |
| Lochview Bowfield Road, Howwood, Johnstone, PA9 1BS | Director | 15 June 1992 | Active |
| Interlink Electronics Limited | ||
| Notified on | : | 17 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | C/O Turcan Connell, Princes Exchange, Edinburgh, Scotland, EH3 9EE |
| Nature of control | : |
|
| Kenneth William Dinnie | ||
| Notified on | : | 13 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 72, Crawford Road, Johnstone, Scotland, PA6 7DA |
| Nature of control | : |
|
| John Ronald Dobson | ||
| Notified on | : | 13 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1957 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 14, Bowfield Road, West Kilbride, Scotland, KA23 9JY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-28 | Officers | Change person director company with change date. | Download |
| 2023-03-20 | Officers | Termination director company with name termination date. | Download |
| 2023-03-20 | Officers | Termination director company with name termination date. | Download |
| 2023-03-20 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-20 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-03-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-20 | Officers | Appoint person director company with name date. | Download |
| 2023-03-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-22 | Persons with significant control | Notification of a person with significant control. | Download |
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