Company number SC376762
Status Active
Incorporation Date 13 April 2010
Company Type Private Limited Company
Address 25 DUNTREATH GARDENS, GLASGOW, G15 6SH
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-06-21
GBP 2
. The most likely internet sites of CALMATECH LIMITED are www.calmatech.co.uk, and www.calmatech.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Calmatech Limited is a Private Limited Company.
The company registration number is SC376762. Calmatech Limited has been working since 13 April 2010.
The present status of the company is Active. The registered address of Calmatech Limited is 25 Duntreath Gardens Glasgow G15 6sh. . HONEYMAN, Agnes is a Secretary of the company. MCBRIDE, Steven is a Director of the company. Director EVANS, Rhys has been resigned. The company operates in "Technical testing and analysis".
Current Directors
Resigned Directors
Director
EVANS, Rhys
Resigned: 15 April 2010
Appointed Date: 13 April 2010
46 years old
Persons With Significant Control
Mr Steven Mcbride
Notified on: 13 April 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CALMATECH LIMITED Events
19 Apr 2017
Confirmation statement made on 13 April 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jun 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-06-21
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Jun 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-06-29
...
... and 11 more events
26 Apr 2010
Registered office address changed from C/O Tax Services North Limited 1 Melville Terrace Stirling FK8 2NE United Kingdom on 26 April 2010
26 Apr 2010
Current accounting period shortened from 30 April 2011 to 31 March 2011
26 Apr 2010
Appointment of Mrs Agnes Honeyman as a secretary
16 Apr 2010
Termination of appointment of Rhys Evans as a director
13 Apr 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted