CALMARENA LTD.
GLASGOW

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Company number SC398468
Status Active
Incorporation Date 27 April 2011
Company Type Private Limited Company
Address 25 SANDYFORD PLACE, GLASGOW, G3 7NG
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 10 . The most likely internet sites of CALMARENA LTD. are www.calmarena.co.uk, and www.calmarena.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.5 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calmarena Ltd is a Private Limited Company. The company registration number is SC398468. Calmarena Ltd has been working since 27 April 2011. The present status of the company is Active. The registered address of Calmarena Ltd is 25 Sandyford Place Glasgow G3 7ng. . MACLEOD, Iain Donald is a Director of the company. MACLEOD, Margaret Campbell is a Director of the company. Director MABBOTT, Stephen George has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
MACLEOD, Iain Donald
Appointed Date: 27 April 2011
74 years old

Director
MACLEOD, Margaret Campbell
Appointed Date: 27 April 2011
78 years old

Resigned Directors

Director
MABBOTT, Stephen George
Resigned: 27 April 2011
Appointed Date: 27 April 2011
74 years old

Persons With Significant Control

Mr Iain Donald Macleod
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CALMARENA LTD. Events

27 Apr 2017
Confirmation statement made on 27 April 2017 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 April 2016
29 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 10

11 Aug 2015
Total exemption small company accounts made up to 30 April 2015
05 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 10

...
... and 6 more events
14 May 2012
Annual return made up to 27 April 2012 with full list of shareholders
11 May 2011
Appointment of Margaret Campbell Macleod as a director
11 May 2011
Appointment of Iain Donald Macleod as a director
05 May 2011
Termination of appointment of Stephen Mabbott as a director
27 Apr 2011
Incorporation