CALMONT (SCOTLAND) LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 7DR

Company number SC211417
Status Active
Incorporation Date 27 September 2000
Company Type Private Limited Company
Address 32 GRANVILLE STREET, GLASGOW, SCOTLAND, G3 7DR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CALMONT (SCOTLAND) LIMITED are www.calmontscotland.co.uk, and www.calmont-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Bellgrove Rail Station is 2 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.6 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.Calmont Scotland Limited is a Private Limited Company. The company registration number is SC211417. Calmont Scotland Limited has been working since 27 September 2000. The present status of the company is Active. The registered address of Calmont Scotland Limited is 32 Granville Street Glasgow Scotland G3 7dr. . BROOKER, John Graham is a Secretary of the company. BROOKER, John Graham is a Director of the company. MYDDLETON, Douglas John is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BROOKER, John Graham
Appointed Date: 27 September 2000
Director
BROOKER, John Graham
Appointed Date: 27 September 2000
68 years old
Director
MYDDLETON, Douglas John
Appointed Date: 27 September 2000
78 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 27 September 2000
Appointed Date: 27 September 2000
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 27 September 2000
Appointed Date: 27 September 2000

Persons With Significant Control

Mr John Graham Brooker
Notified on: 27 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas John Myddleton
Notified on: 27 September 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALMONT (SCOTLAND) LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 27 September 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Registered office address changed from C/O Graham Brooker Flat 5 261 Renfrew Street Glasgow G3 6TT to 32 Granville Street Glasgow G3 7DR on 19 October 2015
19 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000
...
... and 37 more events
02 Oct 2000
New secretary appointed;new director appointed
02 Oct 2000
New director appointed
02 Oct 2000
Director resigned
02 Oct 2000
Secretary resigned
27 Sep 2000
Incorporation

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