CALMAC DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

SC084696

Incorporation date

22/09/1983

Size

Total Exemption Full

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1983)

20/01/2026

Termination of appointment of Janet Dobie Mccall as a director on 2026-01-15

View PDF (1 pages)

30/09/2025

Confirmation statement made on 2025-09-29 with no updates

View PDF (3 pages)

27/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (11 pages)

30/09/2024

Confirmation statement made on 2024-09-29 with no updates

View PDF (3 pages)

27/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

03/10/2023

Confirmation statement made on 2023-09-29 with updates

View PDF (4 pages)

30/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

02/11/2022

Purchase of own shares.

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11/10/2022

Change of details for Mr George Dobie Mccall as a person with significant control on 2022-09-30

View PDF (5 pages)

10/10/2022

Notification of Elizabeth Janis Mccall as a person with significant control on 2022-09-30

View PDF (2 pages)

10/10/2022

Cancellation of shares. Statement of capital on 2022-09-30

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10/10/2022

Termination of appointment of Janet Dobie Kirkpatrick as a director on 2022-09-30

View PDF (1 pages)

04/10/2022

Resolutions

View PDF (1 pages)

29/09/2022

Confirmation statement made on 2022-09-29 with updates

View PDF (4 pages)

29/09/2022

Cessation of Janet Dobie Kirkpatrick as a person with significant control on 2022-09-23

View PDF (1 pages)

23/09/2022

Confirmation statement made on 2022-09-20 with updates

View PDF (4 pages)

23/09/2022

Notification of Janet Dobie Kirkpatrick as a person with significant control on 2022-09-23

View PDF (2 pages)

23/09/2022

Termination of appointment of Ian William Kirkpatrick as a director on 2022-04-14

View PDF (1 pages)

12/07/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

21/10/2021

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

30/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (12 pages)

22/09/2020

Confirmation statement made on 2020-09-20 with no updates

View PDF (3 pages)

15/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

21/10/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

27/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

19/10/2018

Confirmation statement made on 2018-09-20 with no updates

View PDF (3 pages)

28/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

26/09/2017

Confirmation statement made on 2017-09-20 with no updates

View PDF (3 pages)

28/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

23/09/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (5 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

02/10/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (9 pages)

01/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

23/09/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (9 pages)

19/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

20/09/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (9 pages)

27/06/2013

Accounts for a medium company made up to 2012-09-30

View PDF (19 pages)

07/12/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (9 pages)

05/12/2012

Registered office address changed from , 123 Irish Street, Dumfries, DG1 2PE on 2012-12-05

View PDF (2 pages)

02/07/2012

Accounts for a medium company made up to 2011-09-30

View PDF (18 pages)

01/12/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (9 pages)

22/06/2011

Accounts for a medium company made up to 2010-09-30

View PDF (16 pages)

21/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (9 pages)

21/10/2010

Director's details changed for George Dobie Mccall Jnr on 2010-09-01

View PDF (2 pages)

21/10/2010

Director's details changed for Janet Dobie Kirkpatrick on 2010-09-01

View PDF (2 pages)

21/10/2010

Secretary's details changed for George Dobie Mccall Jnr on 2010-09-01

View PDF (1 pages)

21/10/2010

Director's details changed for Ian William Kirkpatrick on 2010-09-01

View PDF (2 pages)

21/10/2010

Director's details changed for Janet Dobie Mccall on 2010-09-01

View PDF (2 pages)

21/10/2010

Director's details changed for Elizabeth Janis Mccall on 2010-09-01

View PDF (2 pages)

28/06/2010

Accounts for a small company made up to 2009-09-30

View PDF (20 pages)

23/09/2009

Return made up to 20/09/09; full list of members

View PDF (6 pages)

22/09/2009

Appointment terminated director george mccall snr

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30/07/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

22/09/2008

Return made up to 20/09/08; full list of members

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08/09/2008

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

02/10/2007

Return made up to 20/09/07; full list of members

View PDF (4 pages)

12/06/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

27/10/2006

Return made up to 20/09/06; full list of members

View PDF (4 pages)

17/07/2006

Accounts for a small company made up to 2005-09-30

View PDF (8 pages)

31/10/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

03/10/2005

Return made up to 20/09/05; full list of members

View PDF (4 pages)

03/10/2005

Director's particulars changed

View PDF (1 pages)

03/10/2005

Director's particulars changed

View PDF (1 pages)

03/10/2005

Director's particulars changed

View PDF (1 pages)

03/10/2005

Director's particulars changed

View PDF (1 pages)

06/05/2005

Accounts for a medium company made up to 2003-09-30

View PDF (16 pages)

23/12/2004

Return made up to 20/09/04; full list of members

View PDF (10 pages)

19/05/2004

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

08/01/2004

Return made up to 20/09/03; full list of members

View PDF (10 pages)

13/06/2003

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

13/11/2002

Return made up to 20/09/02; full list of members

View PDF (10 pages)

25/02/2002

Partic of mort/charge *

View PDF (5 pages)

07/02/2002

Partic of mort/charge *

View PDF (6 pages)

28/09/2001

Return made up to 20/09/01; full list of members

View PDF (8 pages)

31/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (8 pages)

11/10/2000

Return made up to 04/10/00; full list of members

View PDF (9 pages)

07/04/2000

Accounts for a small company made up to 1999-09-30

View PDF (8 pages)

12/10/1999

Return made up to 04/10/99; full list of members

View PDF (9 pages)

01/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (9 pages)

20/10/1998

Return made up to 04/10/98; full list of members

View PDF (8 pages)

22/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

15/10/1997

Return made up to 04/10/97; no change of members

View PDF (6 pages)

17/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

22/10/1996

Return made up to 04/10/96; no change of members

View PDF (6 pages)

26/09/1996

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

27/11/1995

Return made up to 04/10/95; full list of members

View PDF (8 pages)

27/07/1995

Full accounts made up to 1994-09-30

View PDF (15 pages)

24/02/1995

Registered office changed on 24/02/95 from:\107 irish street, dumfries, DG1 2PE

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

13/10/1994

Return made up to 04/10/94; no change of members

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06/07/1994

Accounts for a small company made up to 1993-09-30

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05/10/1993

Return made up to 13/10/93; no change of members

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03/08/1993

Full accounts made up to 1992-09-30

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14/10/1992

Return made up to 13/10/92; full list of members

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03/08/1992

Full accounts made up to 1991-09-30

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27/11/1991

Full accounts made up to 1990-09-30

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10/10/1991

Return made up to 13/10/91; no change of members

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11/12/1990

Return made up to 13/10/90; no change of members

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03/12/1990

Full accounts made up to 1989-09-30

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22/05/1990

Return made up to 13/10/89; full list of members

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27/10/1989

Full accounts made up to 1988-09-30

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27/10/1989

Return made up to 31/12/88; full list of members

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26/10/1988

Return made up to 31/12/87; full list of members

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26/10/1988

Full accounts made up to 1987-09-30

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19/01/1988

Partic of mort/charge 00547

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02/12/1987

Full accounts made up to 1986-09-30

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04/02/1987

Full accounts made up to 1985-09-30

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14/01/1987

Return made up to 20/12/86; full list of members

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11/03/1986

Full accounts made up to 1984-09-30

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22/09/1983

Incorporation

View PDF (25 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

-73.01 % *

* during past year

Cash in Bank

£144,533.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

29/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
38
3.68M
-
0.00
535.55K
-

2022
36
3.17M
-
0.00
144.53K
-

2022
36
3.17M
-
0.00
144.53K
-

Employees

2022

Employees

36 -5 % *

Net Assets(GBP)

3.17M £-13.97 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

144.53K £-73.01 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CALMAC DEVELOPMENTS LIMITED

CALMAC DEVELOPMENTS LIMITED is an(a) Active company incorporated on 22/09/1983 with the registered office located at Farries Kirk Mcvean Dumfries Enterprise Park, Heathhall, Dumfries, Dumfries & Galloway DG1 3SJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 36 according to last financial statements.

Frequently Asked Questions

What is the current status of CALMAC DEVELOPMENTS LIMITED?

CALMAC DEVELOPMENTS LIMITED is currently Active. It was registered on 22/09/1983 .

Where is CALMAC DEVELOPMENTS LIMITED located?

CALMAC DEVELOPMENTS LIMITED is registered at Farries Kirk Mcvean Dumfries Enterprise Park, Heathhall, Dumfries, Dumfries & Galloway DG1 3SJ.

What does CALMAC DEVELOPMENTS LIMITED do?

CALMAC DEVELOPMENTS LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

How many employees does CALMAC DEVELOPMENTS LIMITED have?

CALMAC DEVELOPMENTS LIMITED had 36 employees in 2022.

What is the latest filing for CALMAC DEVELOPMENTS LIMITED?

The latest filing was on 20/01/2026: Termination of appointment of Janet Dobie Mccall as a director on 2026-01-15.