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.
Office Address | 2 Coates Crescent |
Town | Edinburgh |
Post code | EH3 7AL |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
Balance Sheet | ||||
Current Assets | 517 544 | 492 468 | 524 784 | 316 426 |
Other | ||||
Average Number Employees During Period | 2 | 2 | 2 | 2 |
Creditors | 22 089 | 4 431 | 8 234 | 3 528 |
Fixed Assets | 6 566 633 | 7 522 987 | 7 522 723 | 2 601 566 |
Net Current Assets Liabilities | 495 455 | 488 037 | 516 550 | 312 898 |
Total Assets Less Current Liabilities | 7 062 088 | 8 011 024 | 8 039 273 | 2 914 464 |
Type | Category | Free download | |
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AD01 |
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 |
address | Free Download (2 pages) |
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