ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Calmatt Holdings Limited

Calmatt Holdings Limited is an active company incorporated on 7 January 2005 with the registered office located in Livingston, West Lothian. Calmatt Holdings Limited was registered 20 years ago.
Status
Active
Active since 8 years ago
Company No
SC278138
Private limited company
Scottish Company
Age
20 years
Incorporated 7 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
NORDAN UK
Unit 3 Almondview Business Park, Almondview
Livingston
EH54 6SF
Scotland
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in Scotland • Born in Feb 1971
Nordan UK Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Sampson Windows Limited
Gillian Irvine is a mutual person.
Active
Performance Doorset Solutions Limited
Gillian Irvine is a mutual person.
Active
Littleborough Investment Partnership Ltd
Gillian Irvine is a mutual person.
Active
Woodbridge Glens Property Limited
Gillian Irvine is a mutual person.
Active
Nordan PDS Manufacturing Limited
Gillian Irvine is a mutual person.
Active
Aberdeen Window And Door Systems Limited
Gillian Irvine is a mutual person.
Active
Nordan Scandic (Scotland) Ltd
Gillian Irvine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Mrs Gillian Irvine Appointed
1 Year 8 Months Ago on 1 Jan 2024
Alexander Macdonald Brown Resigned
1 Year 8 Months Ago on 31 Dec 2023
Alex Mcdonald Brown (PSC) Resigned
1 Year 8 Months Ago on 31 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Micro Accounts Submitted
3 Years Ago on 22 Aug 2022
Nordan Uk Ltd (PSC) Appointed
9 Years Ago on 6 Apr 2016
Get Credit Report
Discover Calmatt Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 2 January 2025 with no updates
Submitted on 2 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Cessation of Alex Mcdonald Brown as a person with significant control on 31 December 2023
Submitted on 3 Jan 2024
Appointment of Mrs Gillian Irvine as a director on 1 January 2024
Submitted on 3 Jan 2024
Termination of appointment of Alexander Macdonald Brown as a director on 31 December 2023
Submitted on 3 Jan 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 2 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Confirmation statement made on 4 January 2023 with no updates
Submitted on 4 Jan 2023
Micro company accounts made up to 31 December 2021
Submitted on 22 Aug 2022
Notification of Nordan Uk Ltd as a person with significant control on 6 April 2016
Submitted on 17 Jan 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year