Calmeg Ltd EDINBURGH


Calmeg Ltd is a private limited company registered at 2 Coates Crescent, Edinburgh EH3 7AL. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-06-13, this 5-year-old company is run by 3 directors and 1 secretary.
Director Calum M., appointed on 10 September 2018. Director Megan M., appointed on 10 September 2018. Director Robert M., appointed on 13 June 2018.
Changing the topic to secretaries, we can mention: Megan M., appointed on 10 September 2018.
The company is categorised as "activities of head offices" (SIC: 70100).
The last confirmation statement was filed on 2022-12-12 and the deadline for the next filing is 2023-12-26. Moreover, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Calmeg Ltd Address / Contact

Office Address 2 Coates Crescent
Town Edinburgh
Post code EH3 7AL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC599857
Date of Incorporation Wed, 13th Jun 2018
Industry Activities of head offices
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Megan M.

Position: Secretary

Appointed: 10 September 2018

Calum M.

Position: Director

Appointed: 10 September 2018

Megan M.

Position: Director

Appointed: 10 September 2018

Robert M.

Position: Director

Appointed: 13 June 2018

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Robert M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Megan M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Calum M., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert M.

Notified on 13 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Megan M.

Notified on 13 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Calum M.

Notified on 13 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-30
Balance Sheet
Current Assets517 544492 468524 784316 426
Other
Average Number Employees During Period2222
Creditors22 0894 4318 2343 528
Fixed Assets6 566 6337 522 9877 522 7232 601 566
Net Current Assets Liabilities495 455488 037516 550312 898
Total Assets Less Current Liabilities7 062 0888 011 0248 039 2732 914 464

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Resolution
Change of registered address from 2 Coates Crescent Edinburgh EH3 7AL Scotland on Mon, 20th Nov 2023 to C/O Mazars Llp, Restructuring Service Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD
filed on: 20th, November 2023
Free Download (2 pages)

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