CALMA GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Insolvency court order |
| 02/03/232 March 2023 | Registered office address changed from G.11, Red Tree Magenta Glasgow Road Rutherglen Glasgow G73 1SA Scotland to Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 2023-03-02 |
| 28/02/2328 February 2023 | Resolutions |
| 28/02/2328 February 2023 | Resolutions |
| 19/05/2219 May 2022 | Satisfaction of charge SC4229510001 in full |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 08/06/218 June 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 10/05/2110 May 2021 | CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 19/07/1919 July 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 28/12/1828 December 2018 | REGISTERED OFFICE CHANGED ON 28/12/2018 FROM 25 ABERCORN AVENUE HILLINGTON PARK GLASGOW SCOTLAND |
| 11/12/1811 December 2018 | COMPANY NAME CHANGED A L INTERIORS LTD CERTIFICATE ISSUED ON 11/12/18 |
| 10/08/1810 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 25/11/1725 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR LISA LAFFERTY |
| 17/09/1717 September 2017 | DIRECTOR APPOINTED MRS LISA LAFFERTY |
| 31/08/1731 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC4229510001 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 21/01/1721 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 08/08/168 August 2016 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM KYLE HOUSE 64 - 66 GLENTANAR ROAD GLASGOW G22 7XS SCOTLAND |
| 03/06/163 June 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 23/01/1623 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 22/05/1522 May 2015 | REGISTERED OFFICE CHANGED ON 22/05/2015 FROM 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ |
| 01/05/151 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 07/05/147 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 05/11/135 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 29/04/1329 April 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MR ANDREW LAFFERTY |
| 27/04/1227 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED |
| 27/04/1227 April 2012 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED |
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