CALMAN TECHNOLOGY LIMITED

Key Data

Status

Active

Company No.

SC138833

Incorporation date

15/06/1992

Size

Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1992)

26/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

17/06/2025

Director's details changed for Mr Steven Nathan Bronson on 2025-05-05

View PDF (2 pages)

17/06/2025

Confirmation statement made on 2025-06-15 with updates

View PDF (4 pages)

17/06/2025

Director's details changed for Mr Steven Nathan Bronson on 2025-05-05

View PDF (2 pages)

27/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

25/06/2024

Confirmation statement made on 2024-06-15 with updates

View PDF (4 pages)

25/06/2024

Previous accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

03/07/2023

Confirmation statement made on 2023-06-15 with updates

View PDF (5 pages)

29/06/2023

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

View PDF (12 pages)

28/06/2023

Director's details changed for Mr Steven Nathan Bronson on 2023-06-11

View PDF (2 pages)

20/03/2023

Notification of Interlink Electronics Limited as a person with significant control on 2023-03-17

View PDF (2 pages)

20/03/2023

Cessation of Kenneth William Dinnie as a person with significant control on 2023-03-17

View PDF (1 pages)

20/03/2023

Cessation of John Ronald Dobson as a person with significant control on 2023-03-17

View PDF (1 pages)

20/03/2023

Appointment of Mr Steven Nathan Bronson as a director on 2023-03-17

View PDF (2 pages)

20/03/2023

Registered office address changed from 2 Chalmers Place Riverside Business Park Irvine Ayrshire KA11 5DH to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 2023-03-20

View PDF (1 pages)

20/03/2023

Appointment of Turcan Connell Company Secretaries Limited as a secretary on 2023-03-17

View PDF (2 pages)

20/03/2023

Termination of appointment of Kenneth William Dinnie as a director on 2023-03-17

View PDF (1 pages)

20/03/2023

Termination of appointment of Kenneth William Dinnie as a secretary on 2023-03-17

View PDF (1 pages)

20/03/2023

Termination of appointment of John Ronald Dobson as a director on 2023-03-17

View PDF (1 pages)

19/01/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

28/07/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

14/06/2022

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

View PDF (12 pages)

30/07/2021

Confirmation statement made on 2021-06-15 with updates

View PDF (4 pages)

22/06/2021

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

View PDF (10 pages)

22/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

18/06/2020

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

View PDF (11 pages)

10/07/2019

Confirmation statement made on 2019-06-15 with updates

View PDF (4 pages)

08/03/2019

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

View PDF (10 pages)

18/07/2018

Confirmation statement made on 2018-06-15 with updates

View PDF (5 pages)

11/06/2018

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

View PDF (11 pages)

22/02/2018

Notification of John Ronald Dobson as a person with significant control on 2018-02-13

View PDF (4 pages)

22/02/2018

Notification of Kenneth William Dinnie as a person with significant control on 2018-02-13

View PDF (4 pages)

02/08/2017

Confirmation statement made on 2017-06-15 with no updates

View PDF (3 pages)

23/03/2017

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

View PDF (9 pages)

02/08/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (6 pages)

09/05/2016

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

View PDF (9 pages)

07/07/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (5 pages)

29/05/2015

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

View PDF (9 pages)

15/08/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (5 pages)

28/04/2014

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

View PDF (8 pages)

08/07/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (5 pages)

22/03/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

31/07/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (5 pages)

18/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

01/08/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (5 pages)

03/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

03/08/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (5 pages)

03/08/2010

Director's details changed for John Ronald Dobson on 2010-06-15

View PDF (2 pages)

03/08/2010

Director's details changed for Kenneth William Dinnie on 2010-06-15

View PDF (2 pages)

09/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

13/07/2009

Return made up to 15/06/09; full list of members

View PDF (4 pages)

15/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

12/08/2008

Gbp ic 43199/31349\28/07/08\gbp sr 11850@1=11850\

View PDF (2 pages)

29/07/2008

Return made up to 15/06/08; full list of members

View PDF (4 pages)

07/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

10/07/2007

Return made up to 15/06/07; full list of members

View PDF (3 pages)

23/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

10/07/2006

Return made up to 15/06/06; full list of members

View PDF (3 pages)

16/02/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

17/06/2005

Return made up to 15/06/05; full list of members

View PDF (3 pages)

25/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

05/07/2004

Return made up to 15/06/04; full list of members

View PDF (7 pages)

18/03/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

12/03/2004

Registered office changed on 12/03/04 from: unit 9 arkwright way north newmoor industrial estate irvine ayrshire KA11 4JU

View PDF (1 pages)

09/07/2003

Return made up to 15/06/03; full list of members

View PDF (7 pages)

04/03/2003

Dec mort/charge *

View PDF (4 pages)

04/03/2003

Dec mort/charge *

View PDF (4 pages)

10/02/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (8 pages)

18/06/2002

Return made up to 15/06/02; full list of members

View PDF (7 pages)

24/01/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

06/06/2001

Return made up to 15/06/01; full list of members

View PDF (7 pages)

08/01/2001

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

View PDF (7 pages)

13/07/2000

Return made up to 15/06/00; full list of members

View PDF (9 pages)

11/04/2000

£ ic 81850/71049 29/02/00 £ sr 10801@1=10801

View PDF (1 pages)

06/04/2000

Resolutions

View PDF (3 pages)

24/01/2000

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

View PDF (8 pages)

17/06/1999

Return made up to 15/06/99; full list of members

View PDF (5 pages)

08/03/1999

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

View PDF (7 pages)

05/02/1999

Return made up to 15/06/98; full list of members; amend

View PDF (5 pages)

05/06/1998

Return made up to 15/06/98; full list of members

View PDF (6 pages)

09/03/1998

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

View PDF (7 pages)

26/08/1997

Director resigned

View PDF (0 pages)

10/07/1997

Return made up to 15/06/97; full list of members

View PDF (6 pages)

07/02/1997

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

View PDF (8 pages)

06/12/1996

Director resigned

View PDF (1 pages)

10/06/1996

Return made up to 15/06/96; full list of members

View PDF (8 pages)

23/02/1996

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

View PDF (8 pages)

20/02/1996

Alterations to a floating charge

View PDF (10 pages)

16/02/1996

Alterations to a floating charge

View PDF (8 pages)

08/11/1995

Dec mort/charge *

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28/07/1995

Partic of mort/charge *

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14/07/1995

Partic of mort/charge *

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13/06/1995

Return made up to 15/06/95; no change of members

View PDF (10 pages)

27/01/1995

Accounts for a small company made up to 1994-09-30

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30/06/1994

Return made up to 15/06/94; full list of members

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19/05/1994

Ad 15/03/94--------- £ si 15850@1

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19/05/1994

Resolutions

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19/05/1994

Resolutions

View PDF (0 pages)

19/05/1994

Resolutions

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19/05/1994

Nc inc already adjusted 15/03/94

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06/04/1994

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

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31/03/1994

Resolutions

View PDF (1 pages)

31/03/1994

Ad 15/03/94--------- £ si 13000@1=13000 £ ic 66000/79000

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31/03/1994

Resolutions

View PDF (0 pages)

31/03/1994

£ nc 75000/100000 15/03/94

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31/03/1994

Secretary's particulars changed;director's particulars changed;new director appointed

View PDF (0 pages)

31/03/1994

Resolutions

View PDF (1 pages)

14/06/1993

Return made up to 15/06/93; full list of members

View PDF (0 pages)

07/06/1993

Secretary's particulars changed;director's particulars changed

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07/06/1993

Director's particulars changed

View PDF (0 pages)

05/04/1993

Accounting reference date extended from 30/06 to 30/09

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24/03/1993

Alterations to a floating charge

View PDF (0 pages)

04/02/1993

Partic of mort/charge *

View PDF (0 pages)

19/11/1992

Memorandum and Articles of Association

View PDF (12 pages)

19/11/1992

Resolutions

View PDF (0 pages)

19/11/1992

Resolutions

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19/11/1992

Ad 09/11/92--------- £ si 36000@1=36000 £ ic 30000/66000

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19/11/1992

£ nc 50000/75000 09/11/92

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09/10/1992

Partic of mort/charge *

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25/06/1992

Ad 15/06/92--------- £ si 29998@1=29998 £ ic 2/30000

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25/06/1992

Accounting reference date notified as 30/06

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17/06/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/06/1992

Incorporation

View PDF (20 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
26
1.03M
-
0.00
992.32K
-

2022
21
1.67M
-
0.00
1.28M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TURCAN CONNELL COMPANY SECRETARIES LIMITED	Corporate Secretary	17/03/2023 - Present	352
Kenneth William Dinnie	Director	15/06/1992 - 17/03/2023	-
Macdonald, Murdo Maciver	Director	15/06/1992 - 26/11/1996	-
Downie, Robert James	Director	15/06/1992 - 29/02/2000	-
JORDANS (SCOTLAND) LIMITED	Nominee Secretary	15/06/1992 - 15/06/1992	3784

Persons with Significant Control

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

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Description

About CALMAN TECHNOLOGY LIMITED

CALMAN TECHNOLOGY LIMITED is an(a) Active company incorporated on 15/06/1992 with the registered office located at C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALMAN TECHNOLOGY LIMITED?

CALMAN TECHNOLOGY LIMITED is currently Active. It was registered on 15/06/1992 .

Where is CALMAN TECHNOLOGY LIMITED located?

CALMAN TECHNOLOGY LIMITED is registered at C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE.

What does CALMAN TECHNOLOGY LIMITED do?

CALMAN TECHNOLOGY LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CALMAN TECHNOLOGY LIMITED?

The latest filing was on 26/09/2025: Accounts for a small company made up to 2024-12-31.