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Calmont (Scotland) Limited

SC211417

active
ltd
scotland
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

Robb Ferguson, 3rd Floor, 70 West Regent Street, Glasgow, G2 2QZ
Incorporated 27/09/2000

Compliance

Last accounts

31/03/2024

micro entity

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

John Graham Brooker

director · Since 27/09/2000

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

John Graham Brooker

secretary · Since 27/09/2000

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

John Graham Brooker

director · Since 27/09/2000

British · United Kingdom

John Graham Brooker

secretary · Since 27/09/2000

British

Former

Brian Reid Ltd.

corporate nominee secretary · Resigned 27/09/2000

Stephen Mabbott Ltd.

corporate nominee director · Resigned 27/09/2000

Douglas John Myddleton

director · Resigned 30/05/2025

Persons with Significant Control

Mr John Graham Brooker

25–50% shares

British · Scotland

Notified 27/09/2016

Former PSCs

Mr Douglas John Myddleton

Ceased 30/05/2025

Charges0 outstanding

Charge
satisfied

HOPE CAPITAL 2 LIMITED

Created 08/10/2020Registered 14/10/2020Satisfied 21/03/2021
Charge
satisfied

HOPE CAPITAL 2 LIMITED

Created 06/10/2020Registered 07/10/2020Satisfied 21/03/2021

Change History

status → active
2026-10-24

Active

type → ltd
2026-10-24

Private Limited Company

address line1 → Robb Ferguson, 3rd Floor
2026-10-24

ROBB FERGUSON, 3RD FLOOR

post town → Glasgow
2026-10-24

GLASGOW

officer appointed → BROOKER, John Graham
2026-10-24
officer appointed → BROOKER, John Graham
2026-10-24

Filing History92 filings

Confirmation statement

confirmation statement with updates

27/05/20264 pages · PDF
DISS40

gazette filings brought up to date

27/05/20261 page · PDF
GAZ1

gazette notice compulsory

26/05/20261 page · PDF
Address changed

change registered office address company with date old address new address

14/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

14/10/20253 pages · PDF
PSC07

cessation of a person with significant control

14/10/20251 page · PDF
Director resigned

termination director company with name termination date

14/10/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

17/12/20243 pages · PDF
Address changed

change registered office address company with date old address new address

26/10/20241 page · PDF
DISS40

gazette filings brought up to date

07/08/20241 page · PDF
GAZ1

gazette notice compulsory

06/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

01/08/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/12/20233 pages · PDF
DISS40

gazette filings brought up to date

02/08/20231 page · PDF
GAZ1

gazette notice compulsory

01/08/20231 page · PDF
Confirmation statement

confirmation statement with no updates

31/07/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/11/20223 pages · PDF
DISS40

gazette filings brought up to date

03/08/20221 page · PDF
GAZ1

gazette notice compulsory

02/08/20221 page · PDF
Confirmation statement

confirmation statement with no updates

28/07/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/12/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20213 pages · PDF
MR04

mortgage satisfy charge full

21/03/20211 page · PDF
MR04

mortgage satisfy charge full

21/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

21/12/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/10/202028 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/10/202063 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/05/20202 pages · PDF
MR04

mortgage satisfy charge full

08/04/20201 page · PDF
MR04

mortgage satisfy charge full

27/02/20201 page · PDF
MR04

mortgage satisfy charge full

27/02/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

17/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/10/20194 pages · PDF
MR04

mortgage satisfy charge full

20/09/20191 page · PDF
MR04

mortgage satisfy charge full

20/09/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

08/08/201921 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/07/201923 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20183 pages · PDF
Address changed

change registered office address company with date old address new address

08/11/20181 page · PDF
MR01

mortgage create with deed with charge number charge creation date

26/02/201813 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/02/201816 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/10/20173 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20164 pages · PDF
Confirmation statement

confirmation statement with updates

18/10/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/12/20154 pages · PDF
Address changed

change registered office address company with date old address new address

19/10/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

19/10/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/02/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20134 pages · PDF
Director details changed

change person director company with change date

10/12/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/12/20134 pages · PDF
Address changed

change registered office address company with date old address

17/10/20131 page · PDF
Address changed

change registered office address company with date old address

11/06/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

11/12/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/12/20114 pages · PDF
Accounts date changed

change account reference date company previous extended

23/09/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

06/10/20104 pages · PDF
Director details changed

change person director company with change date

06/10/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20093 pages · PDF
CH03

change person secretary company with change date

23/10/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/07/20096 pages · PDF
363a

legacy

26/05/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/03/20096 pages · PDF
Accounts filed

accounts with accounts type small

06/02/20097 pages · PDF
Accounts filed

accounts with accounts type small

15/10/20088 pages · PDF
363s

legacy

27/11/20077 pages · PDF
363s

legacy

05/10/20067 pages · PDF
Accounts filed

accounts with accounts type small

12/09/20068 pages · PDF
363s

legacy

14/11/20057 pages · PDF
Accounts filed

accounts with accounts type small

14/11/20058 pages · PDF
363s

legacy

30/09/20047 pages · PDF
COLIQ

liquidation voluntary defer dissolution

11/08/20041 page · PDF
4.9(Scot)

liquidation compulsory appointment provisional liquidator scotland

20/07/20041 page · PDF
Accounts filed

accounts with accounts type small

09/07/20048 pages · PDF
363s

legacy

05/11/20037 pages · PDF
Accounts filed

accounts with accounts type small

03/01/20037 pages · PDF
363s

legacy

17/10/20027 pages · PDF
363s

legacy

16/11/20016 pages · PDF
225

legacy

03/10/20001 page · PDF
88(2)R

legacy

03/10/20002 pages · PDF
288a

legacy

02/10/20002 pages · PDF
288a

legacy

02/10/20002 pages · PDF
288b

legacy

02/10/20001 page · PDF
288b

legacy

02/10/20001 page · PDF
Incorporated

incorporation company

27/09/200016 pages · PDF