CALMONT VENTURES LIMITED
GLASGOW ROBERTSON CALMONT LTD

Hellopages » Glasgow City » Glasgow City » G3 7DR

Company number SC422737
Status Active
Incorporation Date 25 April 2012
Company Type Private Limited Company
Address 32 GRANVILLE STREET, GRANVILLE STREET, GLASGOW, G3 7DR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Appointment of Mr Benjamin Duncan Hall as a director on 6 December 2016; Micro company accounts made up to 31 March 2016. The most likely internet sites of CALMONT VENTURES LIMITED are www.calmontventures.co.uk, and www.calmont-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine 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 Ventures Limited is a Private Limited Company. The company registration number is SC422737. Calmont Ventures Limited has been working since 25 April 2012. The present status of the company is Active. The registered address of Calmont Ventures Limited is 32 Granville Street Granville Street Glasgow G3 7dr. . BROOKER, Graham John is a Director of the company. HALL, Benjamin Duncan is a Director of the company. MYDDLETON, Douglas John is a Director of the company. Secretary WILSON, Irene has been resigned. Director CLARK, Ian has been resigned. Director MCINTYRE, James has been resigned. Director ROBERTS, Stuart has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BROOKER, Graham John
Appointed Date: 25 April 2012
68 years old
Director
HALL, Benjamin Duncan
Appointed Date: 06 December 2016
50 years old
Director
MYDDLETON, Douglas John
Appointed Date: 25 April 2012
78 years old

Resigned Directors

Secretary
WILSON, Irene
Resigned: 18 March 2014
Appointed Date: 25 April 2012
Director
CLARK, Ian
Resigned: 18 March 2014
Appointed Date: 06 January 2014
66 years old
Director
MCINTYRE, James
Resigned: 06 January 2014
Appointed Date: 25 April 2012
65 years old
Director
ROBERTS, Stuart
Resigned: 18 March 2014
Appointed Date: 25 April 2012
52 years old

Persons With Significant Control

Calmont Sugarhouse Ltd
Notified on: 24 April 2017
Nature of control: Ownership of shares – 75% or more

CALMONT VENTURES LIMITED Events

03 May 2017
Confirmation statement made on 25 April 2017 with updates
06 Dec 2016
Appointment of Mr Benjamin Duncan Hall as a director on 6 December 2016
03 Nov 2016
Micro company accounts made up to 31 March 2016
05 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,000
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
15 May 2012
Particulars of a mortgage or charge / charge no: 2
11 May 2012
Statement of capital following an allotment of shares on 4 May 2012
  • GBP 1,000
11 May 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
09 May 2012
Particulars of a mortgage or charge / charge no: 1
25 Apr 2012
Incorporation

CALMONT VENTURES LIMITED Charges

8 May 2012
Standard security
Delivered: 15 May 2012
Status: Satisfied on 21 March 2014
Persons entitled: Robertson Group (Holdings) Limited
Description: First second and attic floors at 537 sauchiehall street…
4 May 2012
Floating charge
Delivered: 9 May 2012
Status: Satisfied on 20 March 2014
Persons entitled: Robertson Group (Holdings) Limited
Description: Undertaking & all property & assets present & future…

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