General information

Name:

Calmeg Limited

Office Address:

2 Coates Crescent EH3 7AL Edinburgh

Number: SC599857

Incorporation date: 2018-06-13

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Calmeg started conducting its business in the year 2018 as a Private Limited Company under the ID SC599857. The business has been active for six years and it's currently active. The company's registered office is based in Edinburgh at 2 Coates Crescent. You could also locate this business by the zip code, EH3 7AL. This enterprise's SIC and NACE codes are 70100: Activities of head offices. Its most recent financial reports provide detailed information about the period up to 30th June 2022 and the most current annual confirmation statement was submitted on 12th December 2022.

Due to this firm's growing number of employees, it became necessary to appoint additional directors: Calum M., Megan M. and Robert M. who have been working together since September 2018 to fulfil their statutory duties for the following company. To help the directors in their tasks, the company has been utilizing the expertise of Megan M. as a secretary for the last 6 years.

Financial data based on annual reports

Company staff

Megan M.

Role: Secretary

Appointed: 10 September 2018

Latest update: 22 February 2024

Calum M.

Role: Director

Appointed: 10 September 2018

Latest update: 22 February 2024

Megan M.

Role: Director

Appointed: 10 September 2018

Latest update: 22 February 2024

Robert M.

Role: Director

Appointed: 13 June 2018

Latest update: 22 February 2024

People with significant control

Executives with significant control over this firm are: Robert M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Megan M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Calum M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Robert M.
Notified on 13 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Megan M.
Notified on 13 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Calum M.
Notified on 13 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts
Start Date For Period Covered By Report 13 June 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022

Company filings

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Accounts Address Capital Confirmation statement Incorporation Officers Resolution
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Change of registered address from 2 Coates Crescent Edinburgh EH3 7AL Scotland on Mon, 20th Nov 2023 to C/O Mazars Llp, Restructuring Service Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD (AD01)
filed on: 20th, November 2023
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
5
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