CALMAC DEVELOPMENTS LIMITED - DUMFRIES
| Company Profile | Company Filings |
Overview
CALMAC DEVELOPMENTS LIMITED is a Private Limited Company from DUMFRIES and has the status: Active.
CALMAC DEVELOPMENTS LIMITED was incorporated 40 years ago on 22/09/1983 and has the registered number: SC084696. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CALMAC DEVELOPMENTS LIMITED was incorporated 40 years ago on 22/09/1983 and has the registered number: SC084696. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CALMAC DEVELOPMENTS LIMITED - DUMFRIES
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
FARRIES KIRK MCVEAN DUMFRIES ENTERPRISE PARK
DUMFRIES
DUMFRIES & GALLOWAY
DG1 3SJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/09/2023 | 13/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JANET DOBIE MCCALL | Apr 1929 | British | Director | CURRENT | |
| GEORGE DOBIE MCCALL | May 1951 | British | Director | 1988-12-31 | CURRENT |
| ELIZABETH JANIS MCCALL | Mar 1958 | British | Director | CURRENT | |
| GEORGE DOBIE MCCALL | May 1951 | British | Secretary | 1988-12-31 | CURRENT |
| GEORGE DOBIE MCCALL SNR | Jun 1924 | British | Director | RESIGNED | |
| JANET DOBIE KIRKPATRICK | Feb 1949 | British | Director | RESIGNED | |
| IAN WILLIAM KIRKPATRICK | Sep 1948 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Elizabeth Janis Mccall | 2022-09-30 | 3/1958 | Dumfries Dumfries & Galloway |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Janet Dobie Kirkpatrick | 2022-09-23 - 2022-09-23 | 2/1949 | Dumfries Dumfries & Galloway |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr George Dobie Mccall | 2016-04-06 | 5/1951 | Dumfries Dumfries & Galloway |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Calmac Developments Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-01 | 30-09-2022 | £144,533 Cash £3,166,380 equity |
| Calmac Developments Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-13 | 30-09-2021 | £535,551 Cash £3,680,578 equity |
| Calmac Developments Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-01 | 30-09-2020 | £359,420 Cash £3,411,133 equity |
| Calmac Developments Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-29 | 30-09-2017 | £306,054 Cash £3,157,364 equity |
| Calmac Developments Limited - Abbreviated accounts 16.3 | 2017-06-29 | 30-09-2016 | £319,333 Cash £3,028,864 equity |
| Calmac Developments Limited - Abbreviated accounts 16.1 | 2016-06-30 | 30-09-2015 | £28,446 Cash £2,903,636 equity |