| Company Name | Calmatt Holdings Limited |
|---|---|
| Director | Gillian Irvine |
| Company Status | Active |
| Company Number | SC278138 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2005(19 years, 3 months ago) |
| Previous Name | Ledge 842 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mrs Gillian Irvine |
|---|---|
| Status | Current |
| Appointed | 03 February 2014(9 years after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Company Director |
| Correspondence Address | Unit 3 Almondview Business Park, Almondview Livingston EH54 6SF Scotland |
| Director Name | Mrs Gillian Irvine |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 01 January 2024(18 years, 12 months after company formation) |
| Appointment Duration | 3 months, 3 weeks |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 3 Almondview Business Park, Almondview Livingston EH54 6SF Scotland |
| Director Name | Mr Sydney James Birnie |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2005(4 weeks after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 31 December 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 266 North Deeside Road Cults Aberdeen AB15 9PB Scotland |
| Director Name | John Reid Fyfe |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2005(3 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 18 July 2008) |
| Role | Retired Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Brimmond Drive Westhill Aberdeenshire AB32 6SZ Scotland |
| Director Name | Mr Thomas Allan Barr |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2006(1 year, 8 months after company formation) |
| Appointment Duration | 2 years (resigned 17 September 2008) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Wellbrae Terrace Aberdeen AB1 7XY Scotland |
| Director Name | Mr Alexander MacDonald Brown |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 26 December 2012(7 years, 11 months after company formation) |
| Appointment Duration | 11 years (resigned 31 December 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Nether Parkely Lodge Manse Road Linlithgow West Lothian EH49 6AP Scotland |
| Director Name | Ledge Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2005(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Secretary Name | Ledingham Chalmers (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2005(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Secretary Name | Ledingham Chalmers Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2006(1 year, 2 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 03 February 2014) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Location
| Registered Address | Nordan UK Unit 3 Almondview Business Park, Almondview Livingston EH54 6SF Scotland |
|---|---|
| Constituency | Livingston |
| Ward | Livingston South |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100k at £1 | Nordan Uk LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 January 2025 (8 months, 3 weeks from now) |
Charges
| 14 April 2005 | Delivered on: 16 April 2005 Satisfied on: 3 July 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
|---|
Filing History
| 4 October 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 4 January 2023 | Confirmation statement made on 4 January 2023 with no updates (3 pages) |
| 22 August 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 17 January 2022 | Notification of Nordan Uk Ltd as a person with significant control on 6 April 2016 (2 pages) |
| 16 January 2022 | Confirmation statement made on 7 January 2022 with no updates (3 pages) |
| 14 October 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 25 January 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
| 20 November 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 21 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
| 14 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 7 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 24 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 17 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 1 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 1 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 9 January 2017 | Registered office address changed from C/O Nordan Uk 96 96 Kirk Road Wishaw ML2 7BL Scotland to C/O Nordan Uk Unit 3 Almondview Business Park, Almondview Livingston EH54 6SF on 9 January 2017 (1 page) |
| 9 January 2017 | Registered office address changed from C/O Nordan Uk 96 96 Kirk Road Wishaw ML2 7BL Scotland to C/O Nordan Uk Unit 3 Almondview Business Park, Almondview Livingston EH54 6SF on 9 January 2017 (1 page) |
| 9 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 1 March 2016 | Registered office address changed from C/O Nordan Uk Ltd Springfiled House Laurelhill Business Park Stirling FK7 9JQ to C/O Nordan Uk 96 96 Kirk Road Wishaw ML2 7BL on 1 March 2016 (1 page) |
| 1 March 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Registered office address changed from C/O Nordan Uk Ltd Springfiled House Laurelhill Business Park Stirling FK7 9JQ to C/O Nordan Uk 96 96 Kirk Road Wishaw ML2 7BL on 1 March 2016 (1 page) |
| 26 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 26 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 24 March 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 24 March 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 20 March 2014 | Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
| 20 March 2014 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 20 March 2014 (1 page) |
| 20 March 2014 | Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
| 20 March 2014 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 20 March 2014 (1 page) |
| 25 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Termination of appointment of Ledingham Chalmers Llp as a secretary (1 page) |
| 25 February 2014 | Termination of appointment of Ledingham Chalmers Llp as a secretary (1 page) |
| 25 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 25 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 25 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Appointment of Mrs Gillian Irvine as a secretary (2 pages) |
| 25 February 2014 | Appointment of Mrs Gillian Irvine as a secretary (2 pages) |
| 4 February 2013 | Accounts for a dormant company made up to 31 May 2012 (6 pages) |
| 4 February 2013 | Accounts for a dormant company made up to 31 May 2012 (6 pages) |
| 23 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 23 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 23 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 17 January 2013 | Termination of appointment of Sydney Birnie as a director (1 page) |
| 17 January 2013 | Appointment of Mr Alexander Macdonald Brown as a director (2 pages) |
| 17 January 2013 | Appointment of Mr Alexander Macdonald Brown as a director (2 pages) |
| 17 January 2013 | Termination of appointment of Sydney Birnie as a director (1 page) |
| 7 January 2013 | Director's details changed for Mr Sydney James Birnie on 10 August 2012 (2 pages) |
| 7 January 2013 | Director's details changed for Mr Sydney James Birnie on 10 August 2012 (2 pages) |
| 2 March 2012 | Accounts for a dormant company made up to 31 May 2011 (6 pages) |
| 2 March 2012 | Accounts for a dormant company made up to 31 May 2011 (6 pages) |
| 19 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 19 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 19 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 7 March 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Accounts for a dormant company made up to 31 May 2010 (6 pages) |
| 1 March 2011 | Accounts for a dormant company made up to 31 May 2010 (6 pages) |
| 30 June 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Director's details changed for Sydney James Birnie on 21 June 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Sydney James Birnie on 21 June 2010 (2 pages) |
| 2 March 2010 | Accounts for a dormant company made up to 31 May 2009 (7 pages) |
| 2 March 2010 | Accounts for a dormant company made up to 31 May 2009 (7 pages) |
| 28 March 2009 | Full accounts made up to 31 May 2008 (12 pages) |
| 28 March 2009 | Full accounts made up to 31 May 2008 (12 pages) |
| 20 January 2009 | Return made up to 07/01/09; full list of members (4 pages) |
| 20 January 2009 | Return made up to 07/01/09; full list of members (4 pages) |
| 17 November 2008 | Appointment terminated director thomas barr (1 page) |
| 17 November 2008 | Appointment terminated director thomas barr (1 page) |
| 13 August 2008 | Appointment terminated director john fyfe (1 page) |
| 13 August 2008 | Appointment terminated director john fyfe (1 page) |
| 2 April 2008 | Full accounts made up to 31 May 2007 (17 pages) |
| 2 April 2008 | Full accounts made up to 31 May 2007 (17 pages) |
| 16 January 2008 | Return made up to 07/01/08; full list of members (3 pages) |
| 16 January 2008 | Return made up to 07/01/08; full list of members (3 pages) |
| 14 September 2007 | Resolutions
|
| 14 September 2007 | Resolutions
|
| 3 July 2007 | Dec mort/charge * (2 pages) |
| 3 July 2007 | Dec mort/charge * (2 pages) |
| 12 January 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 12 January 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 28 November 2006 | New director appointed (2 pages) |
| 28 November 2006 | New director appointed (2 pages) |
| 3 November 2006 | Full accounts made up to 31 May 2006 (17 pages) |
| 3 November 2006 | Full accounts made up to 31 May 2006 (17 pages) |
| 19 September 2006 | New director appointed (2 pages) |
| 19 September 2006 | New director appointed (2 pages) |
| 13 April 2006 | Secretary resigned (1 page) |
| 13 April 2006 | New secretary appointed (1 page) |
| 13 April 2006 | Secretary resigned (1 page) |
| 13 April 2006 | New secretary appointed (1 page) |
| 6 February 2006 | £ nc 1000/100001 29/04/05 (2 pages) |
| 6 February 2006 | Ad 29/04/05--------- £ si 100000@1 (2 pages) |
| 6 February 2006 | Resolutions
|
| 6 February 2006 | Particulars of contract relating to shares (2 pages) |
| 6 February 2006 | Ad 29/04/05--------- £ si 100000@1 (2 pages) |
| 6 February 2006 | Resolutions
|
| 6 February 2006 | Particulars of contract relating to shares (2 pages) |
| 6 February 2006 | £ nc 1000/100001 29/04/05 (2 pages) |
| 2 February 2006 | Return made up to 07/01/06; full list of members (2 pages) |
| 2 February 2006 | Return made up to 07/01/06; full list of members (2 pages) |
| 21 December 2005 | Director's particulars changed (1 page) |
| 21 December 2005 | Director's particulars changed (1 page) |
| 15 November 2005 | Accounting reference date extended from 31/01/06 to 31/05/06 (1 page) |
| 15 November 2005 | Accounting reference date extended from 31/01/06 to 31/05/06 (1 page) |
| 16 April 2005 | Partic of mort/charge * (3 pages) |
| 16 April 2005 | Partic of mort/charge * (3 pages) |
| 2 March 2005 | Company name changed ledge 842 LIMITED\certificate issued on 02/03/05 (2 pages) |
| 2 March 2005 | Company name changed ledge 842 LIMITED\certificate issued on 02/03/05 (2 pages) |
| 2 March 2005 | Director resigned (1 page) |
| 2 March 2005 | Director resigned (1 page) |
| 10 February 2005 | New director appointed (2 pages) |
| 10 February 2005 | New director appointed (2 pages) |
| 7 January 2005 | Incorporation (25 pages) |
| 7 January 2005 | Incorporation (25 pages) |