Calmac Distribution Ltd.. Head office in Airdrie. Check Director.

Calmac Distribution Ltd., Airdrie

Calmac Distribution Ltd. is a private limited company. Located at 141 Broompark Crescent, Airdrie ML6 6GA, this 16 years old enterprise was incorporated on 2008-04-07 and is categorised as "freight transport by road" (SIC: 49410).
1 director can be found in this company: Callum M. (appointed on 07 April 2008). Moving on to the secretaries (1 in total), we can name: William M. (appointed on 07 April 2008).

About
Name: Calmac Distribution Ltd.
Number: SC340940
Incorporation date: 2008-04-07
End of financial year: 31 March


Address:	141 Broompark Crescent Airdrie ML6 6GA
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Callum M.

20 March 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Callum M.

24 January 2018

Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Total Assets Less Current Liabilities	-	597	4,317	5,488	3,439	461	91	374	8,562	32,584	15,173
Current Assets	14,546	10,499	5,988	6,953	8,624	5,114	4,656	-	-	-	-
Fixed Assets	-	74	63	54	46	39	33	-	-	-	-
Number Shares Allotted	-	1	-	-	-	-	-	-	-	-	-
Shareholder Funds	-	597	4,317	5,488	3,439	-	-	-	-	-	-
Tangible Fixed Assets	92	74	63	54	-	-	-	-	-	-	-

The due date for Calmac Distribution Ltd. confirmation statement filing is 2024-10-20. The last one was sent on 2023-10-06. The due date for the next annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Callum M. who has over 3/4 of shares, 3/4 to full of voting rights. Callum M. who has over 1/2 to 3/4 of shares , 3/4 to full of voting rights.

Company filing

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Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 5th, March 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 5th, March 2024 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 19th, December 2023 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 13th, December 2023 \| dissolution	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 13th, November 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates October 6, 2023 filed on: 6th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 6th, December 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates October 16, 2022 filed on: 1st, November 2022 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 7th, December 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates October 16, 2021 filed on: 2nd, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 16th, December 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates October 16, 2020 filed on: 29th, October 2020 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 30th, October 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates October 16, 2019 filed on: 16th, October 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates February 12, 2019 filed on: 12th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 25th, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates March 9, 2018 filed on: 12th, March 2018 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates January 25, 2018 filed on: 26th, January 2018 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control January 24, 2018 filed on: 25th, January 2018 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 30th, December 2017 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from Flat 3 19 Commonside Street Airdrie Lanarkshire ML6 6NQ to 141 Broompark Crescent Airdrie ML6 6GA on July 19, 2017 filed on: 19th, July 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates March 20, 2017 filed on: 20th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 15th, November 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to April 7, 2016 with full list of members filed on: 21st, April 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 17th, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to April 7, 2015 with full list of members filed on: 7th, May 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 7, 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 22nd, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to April 7, 2014 with full list of members filed on: 21st, May 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 21, 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 12th, July 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to April 7, 2013 with full list of members filed on: 14th, May 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 18th, July 2012 \| accounts	Free Download (3 pages)
CH01	On May 9, 2011 director's details were changed filed on: 28th, May 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to April 7, 2012 with full list of members filed on: 28th, May 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 19th, May 2011 \| accounts	Free Download (3 pages)
AR01	Annual return made up to April 7, 2011 with full list of members filed on: 9th, May 2011 \| annual return	Free Download (4 pages)
CH01	On April 28, 2011 director's details were changed filed on: 9th, May 2011 \| officers	Free Download (2 pages)
CH01	On April 15, 2011 director's details were changed filed on: 28th, April 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on April 28, 2011. Old Address: 8 Carlisle Road Airdrie ML6 8AA filed on: 28th, April 2011 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 6th, May 2010 \| accounts	Free Download (3 pages)
AR01	Annual return made up to April 7, 2010 with full list of members filed on: 29th, April 2010 \| annual return	Free Download (4 pages)
CH01	On January 1, 2010 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 28th, April 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to April 20, 2009 filed on: 20th, April 2009 \| annual return	Free Download (3 pages)
288a	On April 17, 2008 Secretary appointed filed on: 17th, April 2008 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/2009 to 31/03/2009 filed on: 17th, April 2008 \| accounts	Free Download (1 page)
288a	On April 17, 2008 Director appointed filed on: 17th, April 2008 \| officers	Free Download (2 pages)
288b	On April 14, 2008 Appointment terminated secretary filed on: 14th, April 2008 \| officers	Free Download (1 page)
288b	On April 14, 2008 Appointment terminated director filed on: 14th, April 2008 \| officers	Free Download (1 page)
288b	On April 14, 2008 Appointment terminated director filed on: 14th, April 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, April 2008 \| incorporation	Free Download (15 pages)

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