CALMONT (SCOTLAND) LIMITED

Key Data

Status

Active

Company No.

SC211417

Incorporation date

27/09/2000

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2000)

14/10/2025

Termination of appointment of Douglas John Myddleton as a director on 2025-05-30

View PDF (1 pages)

14/10/2025

Cessation of Douglas John Myddleton as a person with significant control on 2025-05-30

View PDF (1 pages)

14/10/2025

Confirmation statement made on 2025-05-13 with no updates

View PDF (3 pages)

14/10/2025

Registered office address changed from Sycamore House 290 Bath Street Glasgow G2 4JR Scotland to Robb Ferguson, 3rd Floor 70 West Regent Street Glasgow G2 2QZ on 2025-10-14

View PDF (1 pages)

17/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

26/10/2024

Registered office address changed from 14 Newton Terrace Glasgow G3 7PJ Scotland to Sycamore House 290 Bath Street Glasgow G2 4JR on 2024-10-26

View PDF (1 pages)

07/08/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/08/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/08/2024

Confirmation statement made on 2024-05-13 with no updates

View PDF (3 pages)

08/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

02/08/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/07/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

24/11/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

03/08/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/07/2022

Confirmation statement made on 2022-05-13 with no updates

View PDF (3 pages)

03/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

14/07/2021

Confirmation statement made on 2021-05-13 with no updates

View PDF (3 pages)

21/03/2021

Satisfaction of charge SC2114170006 in full

View PDF (1 pages)

21/03/2021

Satisfaction of charge SC2114170007 in full

View PDF (1 pages)

21/12/2020

Confirmation statement made on 2020-05-13 with no updates

View PDF (3 pages)

14/10/2020

Registration of charge SC2114170007, created on 2020-10-08

View PDF (28 pages)

07/10/2020

Registration of charge SC2114170006, created on 2020-10-06

View PDF (63 pages)

03/05/2020

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

08/04/2020

Satisfaction of charge SC2114170005 in full

View PDF (1 pages)

27/02/2020

Satisfaction of charge SC2114170001 in full

View PDF (1 pages)

27/02/2020

Satisfaction of charge SC2114170002 in full

View PDF (1 pages)

17/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

11/10/2019

Confirmation statement made on 2019-09-27 with no updates

View PDF (3 pages)

01/10/2019

Registration of charge SC2114170005, created on 2019-09-19

View PDF (4 pages)

20/09/2019

Satisfaction of charge SC2114170003 in full

View PDF (1 pages)

20/09/2019

Satisfaction of charge SC2114170004 in full

View PDF (1 pages)

08/08/2019

Registration of charge SC2114170004, created on 2019-08-02

View PDF (21 pages)

04/07/2019

Registration of charge SC2114170003, created on 2019-06-28

View PDF (23 pages)

13/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

08/11/2018

Confirmation statement made on 2018-09-27 with no updates

View PDF (3 pages)

08/11/2018

Registered office address changed from 32 Granville Street Glasgow G3 7DR Scotland to 14 Newton Terrace Glasgow G3 7PJ on 2018-11-08

View PDF (1 pages)

26/02/2018

Registration of charge SC2114170002, created on 2018-02-16

View PDF (13 pages)

19/02/2018

Registration of charge SC2114170001, created on 2018-02-09

View PDF (16 pages)

23/10/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

05/10/2017

Confirmation statement made on 2017-09-27 with no updates

View PDF (3 pages)

04/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

18/10/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (6 pages)

02/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

19/10/2015

Registered office address changed from C/O Graham Brooker Flat 5 261 Renfrew Street Glasgow G3 6TT to 32 Granville Street Glasgow G3 7DR on 2015-10-19

View PDF (1 pages)

19/10/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (4 pages)

06/02/2015

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (4 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

10/12/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (4 pages)

10/12/2013

Director's details changed for Mr Douglas John Myddleton on 2013-12-09

View PDF (2 pages)

09/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

17/10/2013

Registered office address changed from 10 Flat 5.03 Buchanan Street Glasgow G1 3LB Scotland on 2013-10-17

View PDF (1 pages)

11/06/2013

Registered office address changed from 537 Sauchiehall Street Glasgow Lanarkshire G3 7PQ on 2013-06-11

View PDF (1 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (1 pages)

11/12/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (4 pages)

05/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

08/12/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (4 pages)

23/09/2011

Previous accounting period extended from 2010-12-31 to 2011-03-31

View PDF (1 pages)

06/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (4 pages)

06/10/2010

Director's details changed for John Graham Brooker on 2010-09-27

View PDF (2 pages)

05/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

11/11/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (3 pages)

23/10/2009

Secretary's details changed for John Graham Brooker on 2009-10-23

View PDF (1 pages)

24/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

26/05/2009

Return made up to 27/09/08; full list of members

View PDF (3 pages)

25/03/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

06/02/2009

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

15/10/2008

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

27/11/2007

Return made up to 27/09/07; full list of members

View PDF (7 pages)

05/10/2006

Return made up to 27/09/06; full list of members

View PDF (7 pages)

12/09/2006

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

14/11/2005

Return made up to 27/09/05; full list of members

View PDF (7 pages)

14/11/2005

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

30/09/2004

Return made up to 27/09/04; full list of members

View PDF (7 pages)

11/08/2004

Deferment of dissolution (voluntary)

View PDF (1 pages)

20/07/2004

Appointment of a provisional liquidator

View PDF (1 pages)

09/07/2004

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

05/11/2003

Return made up to 27/09/03; full list of members

View PDF (7 pages)

03/01/2003

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

17/10/2002

Return made up to 27/09/02; full list of members

View PDF (7 pages)

16/11/2001

Return made up to 27/09/01; full list of members

View PDF (6 pages)

03/10/2000

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

03/10/2000

Ad 29/09/00--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

02/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

02/10/2000

New director appointed

View PDF (2 pages)

02/10/2000

Director resigned

View PDF (1 pages)

02/10/2000

Secretary resigned

View PDF (1 pages)

27/09/2000

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

13/05/2026

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
2
500.46K
-
0.00
-
-

2022
2
488.59K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Myddleton, Douglas John	Director	27/09/2000 - 30/05/2025	35
Brooker, John Graham	Director	27/09/2000 - Present	20
Brooker, John Graham	Secretary	27/09/2000 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CALMONT (SCOTLAND) LIMITED

CALMONT (SCOTLAND) LIMITED is an(a) Active company incorporated on 27/09/2000 with the registered office located at Robb Ferguson, 3rd Floor, 70 West Regent Street, Glasgow G2 2QZ. 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 CALMONT (SCOTLAND) LIMITED?

CALMONT (SCOTLAND) LIMITED is currently Active. It was registered on 27/09/2000 .

Where is CALMONT (SCOTLAND) LIMITED located?

CALMONT (SCOTLAND) LIMITED is registered at Robb Ferguson, 3rd Floor, 70 West Regent Street, Glasgow G2 2QZ.

What does CALMONT (SCOTLAND) LIMITED do?

CALMONT (SCOTLAND) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CALMONT (SCOTLAND) LIMITED?

The latest filing was on 14/10/2025: Termination of appointment of Douglas John Myddleton as a director on 2025-05-30.