Company NameCalmeg Ltd
Company StatusLiquidation
Company NumberSC599857
CategoryPrivate Limited Company
Incorporation Date13 June 2018(5 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Robert Iain MacDonald
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed13 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Mazars Llp, Restructuring Service Apex 2
97 Haymarket Terrace
Edinburgh
EH12 5HD
Scotland
Director NameMr Calum MacDonald
Date of BirthJanuary 1992 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2018(2 months, 4 weeks after company formation)
Appointment Duration5 years, 6 months
RoleManager
Country of ResidenceEngland
Correspondence AddressC/O Mazars Llp, Restructuring Service Apex 2
97 Haymarket Terrace
Edinburgh
EH12 5HD
Scotland
Director NameMiss Megan MacDonald
Date of BirthOctober 1993 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2018(2 months, 4 weeks after company formation)
Appointment Duration5 years, 6 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressC/O Mazars Llp, Restructuring Service Apex 2
97 Haymarket Terrace
Edinburgh
EH12 5HD
Scotland
Secretary NameMs Megan MacDonald
StatusCurrent
Appointed10 September 2018(2 months, 4 weeks after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Correspondence AddressC/O Mazars Llp, Restructuring Service Apex 2
97 Haymarket Terrace
Edinburgh
EH12 5HD
Scotland

Location

Registered AddressC/O Mazars Llp, Restructuring Service Apex 2
97 Haymarket Terrace
Edinburgh
EH12 5HD
Scotland
ConstituencyEdinburgh West
WardCity Centre

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (2 days from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return12 December 2022 (1 year, 3 months ago)
Next Return Due26 December 2023 (overdue)

Filing History

29 May 2023Micro company accounts made up to 30 June 2022 (4 pages)
13 December 2022Confirmation statement made on 12 December 2022 with no updates (3 pages)
28 June 2022Micro company accounts made up to 30 June 2021 (4 pages)
7 January 2022Confirmation statement made on 12 December 2021 with no updates (3 pages)
26 July 2021Micro company accounts made up to 30 June 2020 (4 pages)
16 December 2020Confirmation statement made on 12 December 2020 with no updates (3 pages)
13 March 2020Micro company accounts made up to 30 June 2019 (4 pages)
16 December 2019Confirmation statement made on 12 December 2019 with no updates (3 pages)
12 December 2018Confirmation statement made on 12 December 2018 with updates (4 pages)
14 September 2018Appointment of Ms Megan Macdonald as a secretary on 10 September 2018 (2 pages)
14 September 2018Appointment of Mr Calum Macdonald as a director on 10 September 2018 (2 pages)
14 September 2018Appointment of Ms Megan Macdonald as a director on 10 September 2018 (2 pages)
23 July 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
23 July 2018Statement of capital following an allotment of shares on 10 July 2018
  • GBP 30.06
(4 pages)
13 June 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-06-13
  • GBP 30
(44 pages)