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Calmont (Scotland) Limited

Calmont (Scotland) Limited is an active company incorporated on 27 September 2000 with the registered office located in Glasgow, City of Glasgow. Calmont (Scotland) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
SC211417
Private limited company
Scottish Company
Age
25 years
Incorporated 27 September 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Robb Ferguson, 3rd Floor
70 West Regent Street
Glasgow
G2 2QZ
Scotland
Address changed on 14 Oct 2025 (10 days ago)
Previous address was Sycamore House 290 Bath Street Glasgow G2 4JR Scotland
Telephone
01372869659
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1957
Director • British
Mr John Graham Brooker
PSC • British • Lives in Scotland • Born in Mar 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Calmont Metro Limited
John Graham Brooker and Douglas John Myddleton are mutual people.
Active
Calmont Sugarhouse Ltd
John Graham Brooker and Douglas John Myddleton are mutual people.
Active
Calmont Management Limited
Douglas John Myddleton is a mutual person.
Active
Calmont Limited
Douglas John Myddleton is a mutual person.
Active
Calmont Project Services Ltd
Douglas John Myddleton is a mutual person.
Active
Tonsley Limited
Douglas John Myddleton is a mutual person.
Active
Colemarch Limited
Douglas John Myddleton is a mutual person.
Active
Torrivale Limited
Douglas John Myddleton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.12M
Increased by £17.34K (+2%)
Total Liabilities
-£725.41K
Increased by £78.46K (+12%)
Net Assets
£399.14K
Decreased by £61.12K (-13%)
Debt Ratio (%)
65%
Increased by 6.08% (+10%)
Latest Activity
Registered Address Changed
10 Days Ago on 14 Oct 2025
Confirmation Submitted
10 Days Ago on 14 Oct 2025
Douglas John Myddleton (PSC) Resigned
4 Months Ago on 30 May 2025
Douglas John Myddleton Resigned
4 Months Ago on 30 May 2025
Micro Accounts Submitted
10 Months Ago on 17 Dec 2024
Registered Address Changed
12 Months Ago on 26 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 7 Aug 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Aug 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 8 Dec 2023
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Documents
Cessation of Douglas John Myddleton as a person with significant control on 30 May 2025
Submitted on 14 Oct 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 14 Oct 2025
Registered office address changed from Sycamore House 290 Bath Street Glasgow G2 4JR Scotland to Robb Ferguson, 3rd Floor 70 West Regent Street Glasgow G2 2QZ on 14 October 2025
Submitted on 14 Oct 2025
Termination of appointment of Douglas John Myddleton as a director on 30 May 2025
Submitted on 14 Oct 2025
Micro company accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Registered office address changed from 14 Newton Terrace Glasgow G3 7PJ Scotland to Sycamore House 290 Bath Street Glasgow G2 4JR on 26 October 2024
Submitted on 26 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 7 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 6 Aug 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 1 Aug 2024
Micro company accounts made up to 31 March 2023
Submitted on 8 Dec 2023
Repayment History
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