CALMATT HOLDINGS LIMITED
Non-Trading
General Information
NAME
CALMATT HOLDINGS LIMITED
COMPANY NUMBER
SC278138
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
07/01/2005
(19 years and 9 months old)
WEBSITE
nordan.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/01/2005
02/03/2005
LEDGE 842 LIMITED
LIVINGSTON
EH54 6SF
3 Almondview Business Park
Almondview
Livingston
West Lothian
EH54 6SF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORDAN UK LTD | Active - Accounts Filed | View Report |
| CALMATT HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 05/01/2024 | Alexander Macdonald Brown (903957291) has left the board |
Credit Risk Overview
Want to learn more about CALMATT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALMATT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALMATT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/02/2014 - Present (10 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
07/01/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 327 Past: 908 |
View Report |
|
07/01/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 330 |
View Report |
|
04/02/2005 - Present (19 years and 9 months) Born in Feb 1968 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN RASMUSSEN AS | N/A | N/A |
| NORDAN AS | N/A | N/A |
| NORDAN UK LTD | Active - Accounts Filed | View Report |
| ABERDEEN WINDOW AND DOOR SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| CALMATT HOLDINGS LIMITED | Non-Trading | View Report |
| MANTAQUEST LIMITED | Active - Accounts Filed | View Report |
| SAMPSON WINDOWS LIMITED | Non-Trading | View Report |
| NORDAN SCANDIC (SCOTLAND) LTD | Active - Accounts Filed | View Report |
| NORDAN SCANDIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 05/01/2024 | Alexander Macdonald Brown (903957291) has left the board |
| 05/01/2024 | New Board Member Gillian Irvine (928461625) Appointed |
| 10/10/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 25/08/2022 | New Accounts filed |
| 25/08/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 28/01/2021 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 17/08/2019 | New Accounts filed |
| 10/01/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 11/01/2017 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
| 03/03/2016 | Change in Reg. Office |
| 02/04/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 28/03/2014 | New Accounts filed |
| 24/03/2014 | Change in Reg. Office |
| 28/02/2014 | New Accounts filed |
| 28/02/2014 | New Annual Return filed |
| 27/02/2014 | LEDINGHAM CHALMERS LLP (911293808) has left the board |
| 27/02/2014 | New Company Secretary Gillian Irvine (918541762) Appointed |
| 09/02/2013 | New Accounts filed |
| 26/01/2013 | New Annual Return filed |
| 21/01/2013 | Sydney James Birnie (910306980) has left the board |
| 21/01/2013 | New Board Member Alexander Macdonald Brown (903957291) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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