CALMAC DEVELOPMENTS LIMITED
FARRIES KIRK MCVEAN DUMFRIES ENTERPRISE PARK, HEATHHALL, DUMFRIES DG1 3SJ- Active
- Private Limited Company
- Company No. SC084696
- Last Updated: 01 Mar 2024
Company Profile
CALMAC DEVELOPMENTS LIMITED was incorporated on Thursday, September 22, 1983 as a Private Limited Company with registered address in DUMFRIES. CALMAC DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 40 years 11 months and 28 days.
| Name | CALMAC DEVELOPMENTS LIMITED |
|---|---|
| Company number | SC084696 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FARRIES KIRK MCVEAN DUMFRIES ENTERPRISE PARK HEATHHALL DUMFRIES DG1 3SJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Elizabeth Janis Mccall Nationality: British |
Dates: Friday, September 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Janet Dobie Kirkpatrick Nationality: British |
Dates: Friday, September 23, 2022 - Friday, September 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr George Dobie Mccall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CALMAC DEVELOPMENTS LIMITED | 22 Sep 1983 |