CALMA GROUP LIMITED

Key Data

Status

Active

Company No.

SC422951

Incorporation date

27/04/2012

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2012)

03/06/2025

Insolvency court order

View PDF (14 pages)

09/08/2022

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

25/05/2022

Registration of charge SC4229510002, created on 2022-05-23

View PDF (39 pages)

19/05/2022

Satisfaction of charge SC4229510001 in full

View PDF (1 pages)

29/04/2022

Confirmation statement made on 2022-04-20 with no updates

View PDF (3 pages)

23/03/2022

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

08/06/2021

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

10/05/2021

Confirmation statement made on 2021-04-20 with no updates

View PDF (3 pages)

15/05/2020

Confirmation statement made on 2020-04-20 with no updates

View PDF (3 pages)

19/07/2019

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

30/04/2019

Confirmation statement made on 2019-04-20 with no updates

View PDF (3 pages)

28/12/2018

Registered office address changed from 25 Abercorn Avenue Hillington Park Glasgow Scotland to G.11, Red Tree Magenta Glasgow Road Rutherglen Glasgow G73 1SA on 2018-12-28

View PDF (1 pages)

11/12/2018

Resolutions

View PDF (3 pages)

10/08/2018

Total exemption full accounts made up to 2018-04-30

View PDF (11 pages)

04/06/2018

Confirmation statement made on 2018-04-20 with no updates

View PDF (3 pages)

25/11/2017

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

25/10/2017

Termination of appointment of Lisa Lafferty as a director on 2017-09-04

View PDF (1 pages)

17/09/2017

Appointment of Mrs Lisa Lafferty as a director on 2017-09-04

View PDF (2 pages)

31/08/2017

Registration of charge SC4229510001, created on 2017-08-30

View PDF (25 pages)

20/04/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (5 pages)

21/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

08/08/2016

Registered office address changed from Kyle House 64 - 66 Glentanar Road Glasgow G22 7XS Scotland to 25 Abercorn Avenue Hillington Park Glasgow on 2016-08-08

View PDF (1 pages)

03/06/2016

Annual return made up to 2016-04-27 with full list of shareholders

View PDF (3 pages)

23/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

22/05/2015

Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to Kyle House 64 - 66 Glentanar Road Glasgow G22 7XS on 2015-05-22

View PDF (1 pages)

01/05/2015

Annual return made up to 2015-04-27 with full list of shareholders

View PDF (3 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

07/05/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (3 pages)

05/11/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (6 pages)

29/04/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (3 pages)

12/12/2012

Appointment of Mr Andrew Lafferty as a director

View PDF (2 pages)

27/04/2012

Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 2012-04-27

View PDF (1 pages)

27/04/2012

Termination of appointment of Cosec Limited as a secretary

View PDF (1 pages)

27/04/2012

Termination of appointment of James Mcmeekin as a director

View PDF (1 pages)

27/04/2012

Termination of appointment of Cosec Limited as a director

View PDF (1 pages)

27/04/2012

Incorporation

View PDF (28 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

4 *

* during past year

Number of employees

2022

+215.81 % *

* during past year

Cash in Bank

£605,631.00

Business linkages

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Confirmation

Last made up date

30/04/2022

Next confirmation date

20/04/2023

Last change occurred

30/04/2022

Accounts

Total Exemption Full

Last made up date

30/04/2022

Next account date

30/04/2023

Next due on

31/01/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
289.80K
-
0.00
191.77K
-

2022
16
523.05K
-
0.00
605.63K
-

2022
16
523.05K
-
0.00
605.63K
-

Employees

2022

Employees

16 33 % *

Net Assets(GBP)

523.05K £80.48 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

605.63K £215.81 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lafferty, Lisa Frances	Director	04/09/2017 - 04/09/2017	3
Lafferty, Andrew	Director	27/04/2012 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

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Description

About CALMA GROUP LIMITED

CALMA GROUP LIMITED is an(a) Active company incorporated on 27/04/2012 with the registered office located at G.11, Red Tree Magenta Glasgow Road, Rutherglen, Glasgow G73 1SA. There is currently 1 active director according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of CALMA GROUP LIMITED?

CALMA GROUP LIMITED is currently Active. It was registered on 27/04/2012 .

Where is CALMA GROUP LIMITED located?

CALMA GROUP LIMITED is registered at G.11, Red Tree Magenta Glasgow Road, Rutherglen, Glasgow G73 1SA.

What does CALMA GROUP LIMITED do?

CALMA GROUP LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does CALMA GROUP LIMITED have?

CALMA GROUP LIMITED had 16 employees in 2022.

What is the latest filing for CALMA GROUP LIMITED?

The latest filing was on 03/06/2025: Insolvency court order.