Calmac Distribution Ltd.

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General information

Name:

Calmac Distribution Limited.

Office Address:

141 Broompark Crescent ML6 6GA Airdrie

Number: SC340940

Incorporation date: 2008-04-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Calmac Distribution Ltd. can be reached at 141 Broompark Crescent, in Airdrie. The postal code is ML6 6GA. Calmac Distribution has been in this business since it was started in 2008. The Companies House Registration Number is SC340940. The company's SIC code is 49410: Freight transport by road. Calmac Distribution Limited. reported its latest accounts for the financial period up to 2022-03-31. The firm's most recent annual confirmation statement was released on 2023-10-06.

Callum M. is this specific company's solitary director, that was appointed on 2008-04-07. The following firm had been directed by Peter Trainer Company Secretaries Ltd. until 2008. What is more another director, including Peter Trainer Corporate Services Ltd. resigned in 2008. What is more, the director's tasks are constantly supported by a secretary - William M., who was chosen by the firm in 2008.

Financial data based on annual reports

Company staff

William M.

Role: Secretary

Appointed: 07 April 2008

Latest update: 2 December 2023

Callum M.

Role: Director

Appointed: 07 April 2008

Latest update: 2 December 2023

People with significant control

Executives with significant control over the firm are: Callum M. owns over 3/4 of company shares and has 3/4 to full of voting rights. Callum M. owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights.

Callum M.
Notified on 20 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Callum M.
Notified on 24 January 2018
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 October 2024
Confirmation statement last made up date 06 October 2023
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 31 March 2014
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 17 December 2015
Annual Accounts 15 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 15 November 2016
Annual Accounts 28 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 28 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 2018-03-31
Annual Accounts
End Date For Period Covered By Report 2020-03-31
Annual Accounts 9 July 2014
Date Approval Accounts 9 July 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 5th, March 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 49410 : Freight transport by road
16
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