CALMONT (SCOTLAND) LIMITED

Overview

Company Name	CALMONT (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC211417
Jurisdiction	Scotland
Date of Creation	Sep 27, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CALMONT (SCOTLAND) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is CALMONT (SCOTLAND) LIMITED located?

Registered Office Address	Robb Ferguson, 3rd Floor 70 West Regent Street G2 2QZ Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CALMONT (SCOTLAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CALMONT (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 13, 2026
Next Confirmation Statement Due	May 27, 2026
Next Confirmation Statement Made Up To	May 13, 2025
Overdue	No

What are the latest filings for CALMONT (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2025	Registered office address changed from Sycamore House 290 Bath Street Glasgow G2 4JR Scotland to Robb Ferguson, 3rd Floor 70 West Regent Street Glasgow G2 2QZ on Oct 14, 2025	1 pages	AD01

Oct 14, 2025	Confirmation statement made on May 13, 2025 with no updates	3 pages	CS01

Oct 14, 2025	Cessation of Douglas John Myddleton as a person with significant control on May 30, 2025	1 pages	PSC07

Oct 14, 2025	Termination of appointment of Douglas John Myddleton as a director on May 30, 2025	1 pages	TM01

Dec 17, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Oct 26, 2024	Registered office address changed from 14 Newton Terrace Glasgow G3 7PJ Scotland to Sycamore House 290 Bath Street Glasgow G2 4JR on Oct 26, 2024	1 pages	AD01

Aug 07, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 06, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 01, 2024	Confirmation statement made on May 13, 2024 with no updates	3 pages	CS01

Dec 08, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Aug 02, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 01, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 31, 2023	Confirmation statement made on May 13, 2023 with no updates	3 pages	CS01

Nov 24, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Aug 03, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 02, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 28, 2022	Confirmation statement made on May 13, 2022 with no updates	3 pages	CS01

Dec 03, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Jul 14, 2021	Confirmation statement made on May 13, 2021 with no updates	3 pages	CS01

Mar 21, 2021	Satisfaction of charge SC2114170006 in full	1 pages	MR04

Mar 21, 2021	Satisfaction of charge SC2114170007 in full	1 pages	MR04

Dec 21, 2020	Confirmation statement made on May 13, 2020 with no updates	3 pages	CS01

Oct 14, 2020	Registration of charge SC2114170007, created on Oct 08, 2020	28 pages	MR01

Oct 07, 2020	Registration of charge SC2114170006, created on Oct 06, 2020	63 pages	MR01

May 03, 2020	Micro company accounts made up to Mar 31, 2020	2 pages	AA

View All Filings

Who are the officers of CALMONT (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROOKER, John Graham 70 West Regent Street G2 2QZ Glasgow Robb Ferguson, 3rd Floor Scotland	Sep 27, 2000		Secretary	70 West Regent Street G2 2QZ Glasgow Robb Ferguson, 3rd Floor Scotland		British		64490250001
BROOKER, John Graham 70 West Regent Street G2 2QZ Glasgow Robb Ferguson, 3rd Floor Scotland	Sep 27, 2000		Director	70 West Regent Street G2 2QZ Glasgow Robb Ferguson, 3rd Floor Scotland	United Kingdom	British	1957-3	64490250001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Sep 27, 2000	Sep 27, 2000	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
MYDDLETON, Douglas John 290 Bath Street G2 4JR Glasgow Sycamore House Scotland	Sep 27, 2000	May 30, 2025	Director	290 Bath Street G2 4JR Glasgow Sycamore House Scotland	England	British	1947-7	1708240001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Sep 27, 2000	Sep 27, 2000	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALMONT (SCOTLAND) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Douglas John Myddleton 290 Bath Street G2 4JR Glasgow Sycamore House Scotland	Sep 27, 2016	290 Bath Street G2 4JR Glasgow Sycamore House Scotland	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr John Graham Brooker 70 West Regent Street G2 2QZ Glasgow Robb Ferguson, 3rd Floor Scotland	Sep 27, 2016	70 West Regent Street G2 2QZ Glasgow Robb Ferguson, 3rd Floor Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0