CALMA GROUP LIMITED
C/O QUANTUMA ADVISORY LIMITED, THIRD FLOOR, TURNBERRY HOUSE, GLASGOW G2 2LB- Liquidation
- Private Limited Company
- Company No. SC422951
- Last Updated: 01 Mar 2024
Company Profile
CALMA GROUP LIMITED was incorporated on Friday, April 27, 2012 as a Private Limited Company with registered address in GLASGOW. CALMA GROUP LIMITED has the status: Liquidation and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 12 years 6 months and 13 days.
| Name | CALMA GROUP LIMITED |
|---|---|
| Company number | SC422951 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2012 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O QUANTUMA ADVISORY LIMITED THIRD FLOOR, TURNBERRY HOUSE GLASGOW G2 2LB |
|---|---|
| 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 |
|---|---|
| Mr Andrew James Lafferty Nationality: British |
Dates: Thursday, April 6, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-284 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CALMA GROUP LIMITED | 27 Apr 2012 |
| A L INTERIORS LTD | 11 Dec 2018 |