CALMONT VENTURES LIMITED

Overview

Company Name	CALMONT VENTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC422737
Jurisdiction	Scotland
Date of Creation	Apr 25, 2012

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 VENTURES LIMITED?

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

Where is CALMONT VENTURES LIMITED located?

Registered Office Address	Sycamore House 290 Bath Street G2 4JR Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of CALMONT VENTURES LIMITED?

Previous Company Names
Company Name	From	Until
ROBERTSON CALMONT LTD	Apr 25, 2012	Apr 25, 2012

What are the latest accounts for CALMONT VENTURES 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 VENTURES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 25, 2025
Next Confirmation Statement Due	May 09, 2025
Next Confirmation Statement Made Up To	Apr 25, 2024
Overdue	Yes

What are the latest filings for CALMONT VENTURES LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2025	Termination of appointment of Douglas John Myddleton as a director on Jun 14, 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 03, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 02, 2024	Confirmation statement made on Apr 25, 2024 with no updates	3 pages	CS01

Jul 26, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 16, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 08, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Jun 15, 2023	Confirmation statement made on Apr 25, 2023 with no updates	3 pages	CS01

Nov 04, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

May 13, 2022	Confirmation statement made on Apr 25, 2022 with no updates	3 pages	CS01

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

Jul 15, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 14, 2021	Confirmation statement made on Apr 25, 2021 with no updates	3 pages	CS01

Jul 13, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 26, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

May 13, 2020	Confirmation statement made on Apr 25, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Apr 26, 2019	Confirmation statement made on Apr 25, 2019 with no updates	3 pages	CS01

Dec 13, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Nov 08, 2018	Registered office address changed from , 32 Granville Street Granville Street, Glasgow, G3 7DR to Sycamore House 290 Bath Street Glasgow G2 4JR on Nov 08, 2018	1 pages	AD01

Sep 11, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 08, 2018	Confirmation statement made on Apr 25, 2018 with no updates	3 pages	CS01

Sep 08, 2018	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 10, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of CALMONT VENTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROOKER, Graham John 290 Bath Street G2 4JR Glasgow Sycamore House Scotland	Apr 25, 2012		Director	290 Bath Street G2 4JR Glasgow Sycamore House Scotland	Scotland	British	1957-3	152504810003
HALL, Benjamin Duncan 290 Bath Street G2 4JR Glasgow Sycamore House Scotland	Dec 06, 2016		Director	290 Bath Street G2 4JR Glasgow Sycamore House Scotland	United Kingdom	British	1975-5	155341110002
WILSON, Irene Castle Business Park FK9 4TU Stirling Robertson House Scotland	Apr 25, 2012	Mar 18, 2014	Secretary	Castle Business Park FK9 4TU Stirling Robertson House Scotland				169226340001
CLARK, Ian Castle Business Park FK9 4TU Stirling Robertson House Scotland	Jan 06, 2014	Mar 18, 2014	Director	Castle Business Park FK9 4TU Stirling Robertson House Scotland	Scotland	British	1959-5	168569590001
MCINTYRE, James Castle Business Park FK9 4TU Stirling Robertson House Scotland	Apr 25, 2012	Jan 06, 2014	Director	Castle Business Park FK9 4TU Stirling Robertson House Scotland	Scotland	British	1960-6	168656010001
MYDDLETON, Douglas John 290 Bath Street G2 4JR Glasgow Sycamore House Scotland	Apr 25, 2012	Jun 14, 2025	Director	290 Bath Street G2 4JR Glasgow Sycamore House Scotland	England	British	1947-7	1708240001
ROBERTS, Stuart Castle Business Park FK9 4TU Stirling Robertson House Scotland	Apr 25, 2012	Mar 18, 2014	Director	Castle Business Park FK9 4TU Stirling Robertson House Scotland	Scotland	British	1973-4	166841890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALMONT VENTURES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Calmont Sugarhouse Ltd

Apr 24, 2017

Bridge Street

KT22 8BZ Leatherhead

Stonebridge House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English
Place Registered	England & Wales
Registration Number	06301122

Natures of Control

The person holds, directly or indirectly, more than 75% 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.
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