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CALMARENA LTD.

CALMARENA LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCALMARENA LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC398468
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CALMARENA LTD.?

    • Other engineering activities (71129) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CALMARENA LTD. located?

    Registered Office Address
    25 Sandyford Place
    G3 7NG Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALMARENA LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for CALMARENA LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Apr 27, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		8 pagesAA

    Confirmation statement made on Apr 27, 2018 with no updates

    		3 pagesCS01

    Change of details for Mr Iain Donald Macleod as a person with significant control on Apr 27, 2018

    		2 pagesPSC04

    Director's details changed for Margaret Campbell Macleod on Apr 27, 2018

    		2 pagesCH01

    Director's details changed for Iain Donald Macleod on Apr 27, 2018

    		2 pagesCH01

    Change of details for Mr Iain Donald Macleod as a person with significant control on Apr 27, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2017

    		8 pagesAA

    Confirmation statement made on Apr 27, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    Annual return made up to Apr 27, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		7 pagesAA

    Annual return made up to Apr 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		7 pagesAA

    Annual return made up to Apr 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2014

    Statement of capital on May 08, 2014

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		7 pagesAA

    Annual return made up to Apr 27, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    		5 pagesAA

    Statement of capital following an allotment of shares on Apr 27, 2011

    • Capital: GBP 10
    		4 pagesSH01

    Annual return made up to Apr 27, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Margaret Campbell Macleod as a director

    		3 pagesAP01
    View All Filings

    Who are the officers of CALMARENA LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLEOD, Iain Donald
    Sandyford Place
    G3 7NG Glasgow
    25
    		Director
    Sandyford Place
    G3 7NG Glasgow
    25
    		ScotlandBritishMarine Engineer159952380002
    MACLEOD, Margaret Campbell
    Sandyford Place
    G3 7NG Glasgow
    25
    		Director
    Sandyford Place
    G3 7NG Glasgow
    25
    		ScotlandBritishRetired Teacher159952930002
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALMARENA LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain Donald Macleod
    Sandyford Place
    G3 7NG Glasgow
    25
    		Apr 06, 2016
    Sandyford Place
    G3 7NG Glasgow
    25
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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