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CALM BALANCE LTD

CALM BALANCE LTD

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

    • Overview

    Company NameCALM BALANCE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC644460
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CALM BALANCE LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CALM BALANCE LTD located?

    Registered Office Address
    6 Bon Accord Square
    Blackadders Llp
    AB11 6XU Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALM BALANCE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for CALM BALANCE LTD?

    Last Confirmation Statement Made Up ToOct 14, 2025
    Next Confirmation Statement DueOct 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2024
    OverdueNo

    What are the latest filings for CALM BALANCE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 14, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		3 pagesAA

    Confirmation statement made on Oct 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		6 pagesAA

    Confirmation statement made on Oct 14, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2021

    		9 pagesAA

    Confirmation statement made on Oct 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		3 pagesAA

    Confirmation statement made on Oct 14, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 15, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 15, 2019

    Statement of capital on Oct 15, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CALM BALANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLAN, Iain
    Bon Accord Square
    Blackadders Llp
    AB11 6XU Aberdeen
    6
    Scotland
    		Director
    Bon Accord Square
    Blackadders Llp
    AB11 6XU Aberdeen
    6
    Scotland
    		ScotlandBritishCompany Director72519800002
    MCCABE, Eric
    Bon Accord Square
    Blackadders Llp
    AB11 6XU Aberdeen
    6
    Scotland
    		Director
    Bon Accord Square
    Blackadders Llp
    AB11 6XU Aberdeen
    6
    Scotland
    		United KingdomScottishCompany Director211856690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALM BALANCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eric Mccabe
    Bon Accord Square
    Blackadders Llp
    AB11 6XU Aberdeen
    6
    Scotland
    		Oct 15, 2019
    Bon Accord Square
    Blackadders Llp
    AB11 6XU Aberdeen
    6
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Iain Allan
    Bon Accord Square
    Blackadders Llp
    AB11 6XU Aberdeen
    6
    Scotland
    		Oct 15, 2019
    Bon Accord Square
    Blackadders Llp
    AB11 6XU Aberdeen
    6
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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