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 NumberSC695469
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/04/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 169-71 HAMILTON ROAD
Post TownMOTHERWELL
CountrySCOTLAND
PostcodeML1 3DG

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/04/2024
Last Made Up Date11/04/2023

Return

Next Due Date10/05/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of CALMAC PROPERTIES LIMITED at district scale
Map of CALMAC PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)