CALMAC PROPERTIES LIMITED
CALMAC PROPERTIES LIMITED is an active private limited company, incorporated on 12 April 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Hamilton Road, Motherwell. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. CALMAC PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC695469 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/04/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 69-71 HAMILTON ROAD |
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Post Town | MOTHERWELL |
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Country | SCOTLAND |
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Postcode | ML1 3DG |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/04/2024 |
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Last Made Up Date | 11/04/2023 |
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Return
Next Due Date | 10/05/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
CALMAC PROPERTIES LIMITED
Directors
(The company's officers)
MRS CATHERINE ALLAN
(~64 year old Scottish national)
69-71 HAMILTON ROAD, MOTHERWELL, ML1 3DG, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 12/04/2021
MRS LAURA MCGUIGAN
(~37 year old Scottish national)
69-71 HAMILTON ROAD, MOTHERWELL, ML1 3DG, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 12/04/2021
Shareholders
(Persons of Significant Control)
Mrs Catherine Allan
(~64 year old Scottish national)
69-71, Hamilton Road, Motherwell, ML1 3DG, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/04/2021
Mr James Allan
(~66 year old Scottish national)
69-71, Hamilton Road, Motherwell, ML1 3DG, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/04/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CALMAC PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, ML1 3DG.
Map of CALMAC PROPERTIES LIMITED at local scale
Map of CALMAC PROPERTIES LIMITED at district scale
More Companies in ML1 3DG
Other companies with registered offices in ML1 3DG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)