Calmac Properties Limited is a private limited company situated at 69-71 Hamilton Road, Motherwell ML1 3DG. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-04-12, this 3-year-old company is run by 2 directors.
Director Catherine A., appointed on 12 April 2021. Director Laura M., appointed on 12 April 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was sent on 2023-04-11 and the date for the next filing is 2024-04-25. What is more, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 69-71 Hamilton Road |
| Town | Motherwell |
| Post code | ML1 3DG |
| Country of origin | United Kingdom |
| Registration Number | SC695469 |
| Date of Incorporation | Mon, 12th Apr 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (85 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 25th Apr 2024 (2024-04-25) |
| Last confirmation statement dated | Tue, 11th Apr 2023 |
Position: Director
Appointed: 12 April 2021
Position: Director
Appointed: 12 April 2021
The list of PSCs who own or control the company is made up of 2 names. As we identified, there is James A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Catherine A. This PSC owns 25-50% shares and has 25-50% voting rights.
James A.
| Notified on | 12 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Catherine A.
| Notified on | 12 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 000 | 9 885 |
| Current Assets | 100 002 | 9 885 |
| Debtors | 2 | |
| Other | ||
| Amount Specific Advance Or Credit Directors | 2 | 2 998 |
| Amount Specific Advance Or Credit Made In Period Directors | 3 000 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 2 | |
| Accrued Liabilities | 480 | 480 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 151 989 | |
| Average Number Employees During Period | 2 | 2 |
| Corporation Tax Payable | 1 310 | |
| Creditors | 100 480 | 156 288 |
| Investment Property | 151 989 | |
| Investment Property Fair Value Model | 151 989 | |
| Net Current Assets Liabilities | -478 | -146 403 |
| Other Creditors | 100 000 | 151 500 |
| Total Assets Less Current Liabilities | -478 | 5 586 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 15th, November 2023 |
accounts | Free Download (7 pages) |
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